| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 28 => 27 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-02-23 |
| 2024-04-08 |
update num_mort_outstanding 4 => 0 |
| 2024-04-08 |
update num_mort_partsatisfied 0 => 1 |
| 2024-04-08 |
update num_mort_satisfied 7 => 10 |
| 2024-03-16 |
delete source_ip 35.176.237.215 |
| 2024-03-16 |
insert source_ip 5.134.14.110 |
| 2023-11-23 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 27/02/2023 |
| 2023-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022661380008 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380013 |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BRICKHILL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY LINTON |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-07-07 |
insert company_previous_name OUGHTRED & HARRISON (FACILITIES) LTD. |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-11-30 |
| 2021-07-07 |
update name OUGHTRED & HARRISON (FACILITIES) LTD. => VENARI O&H LIMITED |
| 2021-06-14 |
update statutory_documents COMPANY NAME CHANGED OUGHTRED & HARRISON (FACILITIES) LTD.
CERTIFICATE ISSUED ON 14/06/21 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-07 |
update account_ref_day 30 => 28 |
| 2021-06-07 |
update account_ref_month 4 => 2 |
| 2021-05-04 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 28/02/2021 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-09 |
update num_mort_outstanding 4 => 3 |
| 2020-08-09 |
update num_mort_satisfied 6 => 7 |
| 2020-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER HOUSTON |
| 2019-12-07 |
update num_mort_outstanding 5 => 4 |
| 2019-12-07 |
update num_mort_satisfied 5 => 6 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022661380010 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-10-27 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_outstanding 6 => 5 |
| 2019-10-07 |
update num_mort_satisfied 4 => 5 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-27 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-27 => 2020-01-31 |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ERNEST DAVY |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CLARE TURVEY |
| 2019-09-03 |
update statutory_documents SECOND FILED SH01 - 13/08/19 STATEMENT OF CAPITAL GBP 1955729 |
| 2019-08-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-08-28 |
update statutory_documents ADOPT ARTICLES 10/08/2019 |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREY |
| 2019-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022661380009 |
| 2019-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/18 |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OUGHTRED AND HARRISON HOLDINGS LIMITED |
| 2019-08-05 |
update statutory_documents CESSATION OF ENDLESS IV (GP) LLP AS A PSC |
| 2019-08-05 |
update statutory_documents CESSATION OF ENDLESS LLP AS A PSC |
| 2019-05-23 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 1955729 |
| 2019-04-07 |
update account_ref_day 27 => 30 |
| 2019-04-07 |
update account_ref_month 10 => 4 |
| 2019-03-15 |
update statutory_documents CURRSHO FROM 27/10/2019 TO 30/04/2019 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES NORTH |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS |
| 2019-02-07 |
update account_ref_day 30 => 27 |
| 2019-02-07 |
update account_ref_month 4 => 10 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-27 |
| 2019-01-08 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 27/10/2018 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WES LINTON / 07/11/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR WES LINTON |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREY |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ARCHER |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 9 => 10 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-07 |
update num_mort_outstanding 6 => 5 |
| 2017-07-07 |
update num_mort_satisfied 3 => 4 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380012 |
| 2017-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-05-07 |
update num_mort_charges 8 => 9 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380011 |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BOTT |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL HARRIS |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEORGE HUNTER |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN IAN ARCHER |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN STEVENS |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VAN SMIRREN |
| 2016-08-07 |
update num_mort_charges 6 => 8 |
| 2016-08-07 |
update num_mort_outstanding 3 => 5 |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380010 |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380009 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTIFIELD |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL OUGHTRED |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN HARRIS |
| 2015-12-21 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOHN HARRIS |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALDRON |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALDRON |
| 2015-12-08 |
update num_mort_charges 5 => 6 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-06 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022661380008 |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DUNN |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY BOTT |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD VAN SMIRREN |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON |
| 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 |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEATMAN |
| 2015-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2015-01-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-12-09 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-02-07 |
update account_category MEDUM => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MOLES |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DUNN |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDS |
| 2012-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-11-17 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEXTER |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WHEATMAN |
| 2010-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-11-08 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 20/10/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID MOLES / 01/07/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SHAW / 08/01/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID MOLES |
| 2010-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID SHAW |
| 2009-11-24 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNTIFIELD / 23/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WALDRON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RANDS / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEXTER / 24/11/2009 |
| 2009-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
WELLINGTON HOUSE
108 BEVERLEY ROAD
HULL
EAST RIDING OF YORKSHIRE
HU3 1XA |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT MOUNTIFIELD |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NORMAN OUGHTRED |
| 2008-12-01 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD WALDRON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HARRISON |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARRISON |
| 2008-12-01 |
update statutory_documents ADOPT ARTICLES 14/11/2008 |
| 2008-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LINDA HARRISON |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-08 |
update statutory_documents S252 DISP LAYING ACC 01/11/96 |
| 1996-11-08 |
update statutory_documents S366A DISP HOLDING AGM 01/11/96 |
| 1996-11-08 |
update statutory_documents S386 DISP APP AUDS 01/11/96 |
| 1996-11-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/11/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-30 |
update statutory_documents ALTER MEM AND ARTS 19/04/95 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/90 |
| 1990-01-10 |
update statutory_documents COMPANY NAME CHANGED
O & H (FACILITIES) LIMITED
CERTIFICATE ISSUED ON 11/01/90 |
| 1989-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/08/88 |
| 1988-08-22 |
update statutory_documents COMPANY NAME CHANGED
DRIVESOLE LIMITED
CERTIFICATE ISSUED ON 23/08/88 |
| 1988-08-22 |
update statutory_documents ALTER MEM AND ARTS 070788 |
| 1988-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |