| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2024-04-07 |
insert sic_code 26110 - Manufacture of electronic components |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
delete otherexecutives Cathy Donoghue |
| 2024-03-15 |
delete otherexecutives Mark Critchell |
| 2024-03-15 |
delete vpsales Kate Double |
| 2024-03-15 |
delete about_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete career_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete contact_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete index_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete management_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete partner_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete product_pages_linkeddomain ixthus.com |
| 2024-03-15 |
delete terms_pages_linkeddomain ixthus.com |
| 2024-03-15 |
insert career_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert career_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert contact_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert contact_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert index_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert index_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert management_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert management_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert partner_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert partner_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert product_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert product_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
insert terms_pages_linkeddomain cpi-nj.com |
| 2024-03-15 |
insert terms_pages_linkeddomain magnasphere.com |
| 2024-03-15 |
update person_title Bobby McGregor: Operations Manager => General Manager |
| 2024-03-15 |
update person_title Caroline Humphreys: Manager; Admin => HR and Operations Services Manager |
| 2024-03-15 |
update person_title Cathy Donoghue: Admin; Director => Group HR, Infrastructure and Compliance Director |
| 2024-03-15 |
update person_title Karen Docking: Head of Quality => Quality and Process Improvement Manager |
| 2024-03-15 |
update person_title Kate Double: Head of Sales => Sales Manager |
| 2024-03-15 |
update person_title Mark Critchell: Head of Engineering => Design and Engineering Manager |
| 2023-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-09-26 |
delete index_pages_linkeddomain ow.ly |
| 2023-09-26 |
delete partner_pages_linkeddomain alcyonelectronique.com |
| 2023-08-23 |
delete terms_pages_linkeddomain google.co.uk |
| 2023-08-23 |
delete terms_pages_linkeddomain google.com |
| 2023-08-23 |
insert address 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, England, GU2 7AH |
| 2023-08-23 |
insert address operates from Northern Way, Bury St. Edmunds, Suffolk IP32 6NN |
| 2023-08-23 |
insert alias Herga Technologies Limited |
| 2023-08-23 |
insert terms_pages_linkeddomain proofpoint.com |
| 2023-07-20 |
insert chiefcommercialofficer Tom Crewe |
| 2023-07-20 |
insert vpsales Kate Double |
| 2023-07-20 |
insert person Bobby McGregor |
| 2023-07-20 |
insert person Karen Docking |
| 2023-07-20 |
insert person Tom Crewe |
| 2023-07-20 |
insert terms_pages_linkeddomain google.com |
| 2023-07-20 |
update person_title Kate Double: Sales Manager => Head of Sales |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-03-05 |
insert about_pages_linkeddomain cpi-nj.com |
| 2023-03-05 |
insert about_pages_linkeddomain magnasphere.com |
| 2022-11-29 |
delete coo Edward Charlson |
| 2022-11-29 |
delete person Edward Charlson |
| 2022-11-29 |
delete person Kate Sandlan |
| 2022-11-29 |
insert person Kate Double |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
delete address Tiffield Road, Towcester, Northamptonshire, NN12 6HP, United Kingdom |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLSON |
| 2022-06-23 |
insert index_pages_linkeddomain ow.ly |
| 2022-06-23 |
insert partner_pages_linkeddomain eurohubner.com |
| 2022-05-23 |
delete index_pages_linkeddomain ow.ly |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATTISON / 07/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents SECRETARY APPOINTED MR GREGORY DAVIDSON-SHRINE |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROWE |
| 2019-09-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROWE |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA HARKUS MADGE |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 15/06/2018 |
| 2019-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE DONOGHUE / 30/04/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category SMALL => FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 5 => 6 |
| 2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070006 |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 4 => 5 |
| 2017-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005337070005 |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MRS JOANNA ALWEN HARKUS MADGE |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY SHILLINGLAW |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-09 |
update statutory_documents ADOPT ARTICLES 19/01/2017 |
| 2017-02-08 |
delete address WILLIAMS' BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6HP |
| 2017-02-08 |
insert address 2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY ENGLAND GU2 7AH |
| 2017-02-08 |
update account_ref_day 30 => 31 |
| 2017-02-08 |
update account_ref_month 4 => 3 |
| 2017-02-08 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
| 2017-02-08 |
update registered_address |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GIBBINS |
| 2017-01-20 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
WILLIAMS' BARNS TIFFIELD ROAD
TOWCESTER
NORTHAMPTONSHIRE
NN12 6HP |
| 2017-01-20 |
update statutory_documents SECRETARY APPOINTED MR GARY PRESTON SHILLINGLAW |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MOFFATT |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MOFFATT |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN MOFFATT |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 22/04/2015 |
| 2015-11-07 |
update num_mort_charges 5 => 6 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005337070006 |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS |
| 2015-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-10 |
update statutory_documents 22/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-31 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN CHARLSON |
| 2015-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SKELLETT |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHATHAM |
| 2014-05-07 |
delete address WILLIAMS' BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 6HP |
| 2014-05-07 |
insert address WILLIAMS' BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE NN12 6HP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-04-19 |
| 2014-04-01 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARDS |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PATTISON |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE DONOGHUE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-10-07 |
update num_mort_charges 4 => 5 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005337070005 |
| 2013-07-01 |
delete address NORTHERN WAY BURY ST EDMUNDS SUFFOLK IP32 6NN |
| 2013-07-01 |
insert address WILLIAMS' BARNS TIFFIELD ROAD TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 6HP |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-07-01 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-25 |
update num_mort_outstanding 3 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 4 |
| 2013-06-25 |
insert company_previous_name HERGA ELECTRIC LIMITED |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 5 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-28 => 2014-01-31 |
| 2013-06-25 |
update name HERGA ELECTRIC LIMITED => HERGA TECHNOLOGY LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-04 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
NORTHERN WAY
BURY ST EDMUNDS
SUFFOLK
IP32 6NN |
| 2013-04-22 |
update statutory_documents COMPANY NAME CHANGED HERGA ELECTRIC LIMITED
CERTIFICATE ISSUED ON 22/04/13 |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ROY MOFFATT |
| 2013-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MOFFATT |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MRS JOAN MOFFATT |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TRACEY |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BURGESS |
| 2013-04-08 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-05-03 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-05-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-12 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-07 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SKELLETT / 17/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRACEY / 17/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHATHAM / 17/04/2010 |
| 2010-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-12-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 2009-12-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-01 |
update statutory_documents £ IC 59733/38233
10/05/05
£ SR 2150000@.01=21500 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1992-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1990-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents ALTER SHARE STRUCTURE |
| 1986-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 1961-11-20 |
update statutory_documents ALTER MEM AND ARTS |
| 1954-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |