ARCHIVES AND RECORDS ASSOCIATION (UK AND IRELAND) - History of Changes


DateDescription
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEWART GREGSON
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR WILLIAM HILLIER STOCKTING
2023-06-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD WADE
2023-06-26 update statutory_documents DIRECTOR APPOINTED MS LOUISA JANE ELVIRA BLIGHT
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MORAN
2023-06-07 delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX
2023-06-07 insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON ENGLAND TA1 2PX
2023-06-07 update account_category TOTAL EXEMPTION FULL => GROUP
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-07 update registered_address
2023-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX
2023-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-08-01 update statutory_documents DIRECTOR APPOINTED MR ROSS HIGGINS
2022-07-25 update statutory_documents DIRECTOR APPOINTED MR KILLIAN DOWNING
2022-06-29 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-29 update statutory_documents ADOPT ARTICLES 17/06/2022
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WATERHOUSE
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON KING
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARYN WILLIAMSON
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SNOOK
2022-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CASTRILLO
2022-04-07 update account_category FULL => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-16 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN CHAMBERS / 11/03/2022
2021-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-06-21 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JEAN THOMPSON-MACRAE
2021-06-21 update statutory_documents DIRECTOR APPOINTED MS JULIE FLEMING BON
2021-06-21 update statutory_documents DIRECTOR APPOINTED MS RUTH JANET MACLEOD
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEL
2021-06-07 update account_category GROUP => FULL
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMSAY NICOLL / 26/04/2021
2021-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE TAYLOR
2020-11-25 update statutory_documents DIRECTOR APPOINTED MR DAVID AARON POWELL
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MAGEE
2020-07-07 update account_category FULL => GROUP
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MILNE
2020-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLENE LIZA TAYLOR / 03/03/2020
2020-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE SNOOK / 14/02/2020
2020-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAMSAY NICOLL / 13/01/2020
2019-12-02 update statutory_documents DIRECTOR APPOINTED MS JENNY MARY KAMALA MORAN
2019-11-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW RAMSAY NICOLL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-06 update statutory_documents DIRECTOR APPOINTED MS LISA JANE SNOOK
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE SPELLER
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOLTON
2019-06-13 update statutory_documents DIRECTOR APPOINTED MS JANE CAMILLA MAY SPELLER
2019-06-10 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-10 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MILNE / 05/06/2019
2019-05-21 update statutory_documents DIRECTOR APPOINTED MS KARYN WILLIAMSON
2019-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-16 update statutory_documents DIRECTOR APPOINTED MR JASON JOHN KING
2019-05-16 update statutory_documents DIRECTOR APPOINTED MS ANDREA SHEILA WATERHOUSE
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MENTON
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA WILKINSON
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE THORNTON
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERRY
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-05-10 update statutory_documents DIRECTOR APPOINTED MISS CHARLENE LIZA TAYLOR
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK STEEL
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BOLTON
2018-05-10 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ARTHUR SCARTH
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICK
2018-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDEN BURNS
2018-05-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCKEON
2018-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENKINS / 23/10/2017
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE JANE BERRY / 11/07/2017
2017-05-22 update statutory_documents DIRECTOR APPOINTED MS MARIA CASTRILLO
2017-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHNSTON
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENKINS / 01/10/2016
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAZELL MENTON / 09/06/2016
2016-05-18 update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE JANE BERRY
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN JENKINS
2016-05-18 update statutory_documents DIRECTOR APPOINTED MRS KATHARINE FRANCESCA THORNTON
2016-05-18 update statutory_documents DIRECTOR APPOINTED MS HAZELL MENTON
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SIDDALL
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANDER
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSAMY CARLSON
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN FROST
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RAY
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-01 update statutory_documents 30/09/15 NO MEMBER LIST
2015-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVID MAGEE / 01/10/2015
2015-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN BURNS / 20/09/2015
2015-05-20 update statutory_documents DIRECTOR APPOINTED MR KARL DAVID MAGEE
2015-05-19 update statutory_documents DIRECTOR APPOINTED MISS NATALIE JANE MILNE
2015-05-19 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MCKEON
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA COTTON
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY GEDDIS
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE TAYLOR
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR HAYDEN BURNS
2014-10-07 delete address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2014-10-07 insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-09-30 update statutory_documents 30/09/14 NO MEMBER LIST
2014-05-28 update statutory_documents ADOPT ARTICLES 19/05/2014
2014-05-20 update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES JOHNSTON
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA JAMES
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-02 update statutory_documents 30/09/13 NO MEMBER LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 delete address 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA
2013-06-26 insert address GROUND FLOOR BLACKBROOK GATE 1 BLACKBROOK BUSINESS PARK TAUNTON SOMERSET UNITED KINGDOM TA1 2PX
2013-06-26 update registered_address
2013-06-23 delete sic_code 9251 - Library and archives activities
2013-06-23 insert sic_code 94120 - Activities of professional membership organizations
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-07 update statutory_documents DIRECTOR APPOINTED MRS HELENA VICTORIA WILKINSON
2013-05-30 update statutory_documents DIRECTOR APPOINTED MS ANNA SIDDALL
2013-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA
2013-05-23 update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAMES FROST
2013-05-21 update statutory_documents DIRECTOR APPOINTED MS LOUISE ASENATH RAY
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON REID
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COLLENETTE
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JONES
2012-10-10 update statutory_documents 30/09/12 NO MEMBER LIST
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETH MERCER
2012-07-18 update statutory_documents AUDITOR'S RESIGNATION
2012-05-31 update statutory_documents DIRECTOR APPOINTED DAVID LEONARD MANDER
2012-05-29 update statutory_documents DIRECTOR APPOINTED BETH CAROLE HESTER MERCER
2012-05-29 update statutory_documents DIRECTOR APPOINTED WESLEY THOMAS GEDDIS
2012-05-29 update statutory_documents ADOPT ARTICLES 21/05/2012
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLL
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE TULLOCK
2012-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FITTON
2012-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM ALBERT GOODMAN MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW
2012-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-10-26 update statutory_documents 30/09/11 NO MEMBER LIST
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2011
2011-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLARE FITTON / 30/09/2011
2011-10-06 update statutory_documents DIRECTOR APPOINTED MR GORDON BRIAN REID
2011-10-06 update statutory_documents DIRECTOR APPOINTED MRS SYLVIA ROSA MARIA JAMES
2011-09-14 update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GOODRUM
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARYSA BOLTON
2011-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-08 update statutory_documents 30/09/10 NO MEMBER LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLL / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET SUSANNA TAYLOR / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE RACHEL TULLOCK / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE GOODRUM / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARYSA BOLTON / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA COTTON / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TAYLOR / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JULIE COLLENETTE / 30/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE JONES / 30/09/2010
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28 update statutory_documents DIRECTOR APPOINTED GEOFFREY MICHAEL BOYD PICK
2010-09-22 update statutory_documents DIRECTOR APPOINTED JOANNE CLARE FITTON
2010-09-22 update statutory_documents SECRETARY APPOINTED JOHN STEPHEN CHAMBERS
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BERRY
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY MORAN
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAVERNELIS FROST
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CRANSTON
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM
2010-09-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY MORAN
2010-05-21 update statutory_documents COMPANY NAME CHANGED THE SOCIETY OF ARCHIVISTS CERTIFICATE ISSUED ON 21/05/10
2010-05-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-21 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-17 update statutory_documents CHANGE OF NAME 13/04/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSAMY ROSE SYKES / 11/12/2009
2009-12-04 update statutory_documents 30/09/09 NO MEMBER LIST
2009-12-02 update statutory_documents DIRECTOR APPOINTED CATHERINE MARGARET SUSANNA TAYLOR
2009-12-02 update statutory_documents DIRECTOR APPOINTED JANICE RACHEL TULLOCK
2009-12-02 update statutory_documents DIRECTOR APPOINTED JESSAMY ROSE SYKES
2009-12-02 update statutory_documents DIRECTOR APPOINTED LAURA COTTON
2009-12-02 update statutory_documents DIRECTOR APPOINTED SHIRLEY JANE JONES
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN KING
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RANAHAN
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EMMERSON
2009-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT
2009-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08
2008-12-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
2008-12-04 update statutory_documents DIRECTOR APPOINTED CHARLOTTE BERRY
2008-12-04 update statutory_documents DIRECTOR APPOINTED KATHERINE GOODRUM
2008-12-04 update statutory_documents DIRECTOR APPOINTED LARYSA BOLTON
2008-12-04 update statutory_documents DIRECTOR APPOINTED SAMANTHA JULIE COLLENETTE
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06
2006-10-26 update statutory_documents SECRETARY RESIGNED
2006-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-01-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2004-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-10-18 update statutory_documents ARTICLES OF ASSOCIATION
2004-10-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-17 update statutory_documents DIRECTOR RESIGNED
2004-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ
2004-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-17 update statutory_documents ARTICLES OF ASSOCIATION
2004-02-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-02 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR RESIGNED
2003-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-10 update statutory_documents NEW SECRETARY APPOINTED
2002-05-10 update statutory_documents SECRETARY RESIGNED
2001-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-08-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-31 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-29 update statutory_documents ALTER ARTICLES 27/04/00
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98
1998-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 20-24 OLD STREET LONDON EC1V 9AP
1997-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-07 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95
1995-07-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-22 update statutory_documents ALTER MEM AND ARTS 19/10/94
1994-09-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION