| Date | Description |
|---|
| 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 |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
delete source_ip 108.61.196.199 |
| 2022-11-21 |
insert source_ip 108.61.196.97 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
delete otherexecutives Louise Cruickshanks |
| 2021-12-14 |
delete otherexecutives Stephen O'Connor |
| 2021-12-14 |
delete index_pages_linkeddomain amerilabtech.com |
| 2021-12-14 |
delete index_pages_linkeddomain designplusuk.com |
| 2021-12-14 |
delete index_pages_linkeddomain eliteonesource.com |
| 2021-12-14 |
delete index_pages_linkeddomain eurocaps.co.uk |
| 2021-12-14 |
delete index_pages_linkeddomain ionlabs.com |
| 2021-12-14 |
delete index_pages_linkeddomain laleham.com |
| 2021-12-14 |
delete index_pages_linkeddomain thompsonandcapper.com |
| 2021-12-14 |
delete person Brett Tomlin |
| 2021-12-14 |
delete person Dr Paul Hardman |
| 2021-12-14 |
delete person Louise Cruickshanks |
| 2021-12-14 |
delete person Sarah Fernihough |
| 2021-12-14 |
delete person Stephen O'Connor |
| 2021-12-14 |
delete registration_number 03005147 |
| 2021-12-14 |
delete source_ip 35.177.125.183 |
| 2021-12-14 |
insert address 9-11 Hardwick Road,
Astmoor, Runcorn,
Cheshire,
WA7 1PH,
UK |
| 2021-12-14 |
insert index_pages_linkeddomain dcc.ie |
| 2021-12-14 |
insert index_pages_linkeddomain hotfootdesign.co.uk |
| 2021-12-14 |
insert source_ip 108.61.196.199 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-04 |
delete vpsales Stacy Bellows |
| 2021-04-04 |
delete person Stacy Bellows |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
delete cmo Max Timko |
| 2020-06-14 |
delete person Cecilia Karlsson |
| 2020-06-14 |
delete person Max Timko |
| 2020-05-15 |
insert cmo Max Timko |
| 2020-05-15 |
insert vpsales John Kelly |
| 2020-05-15 |
insert index_pages_linkeddomain amerilabtech.com |
| 2020-05-15 |
insert person John Kelly |
| 2020-05-15 |
insert person Max Timko |
| 2020-04-15 |
delete source_ip 52.58.212.102 |
| 2020-04-15 |
insert source_ip 35.177.125.183 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, 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 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
delete alias DCC Health and Beauty Solutions Ltd |
| 2018-07-16 |
insert address 9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH |
| 2018-07-16 |
insert alias DCC Health & Beauty Solutions Ltd |
| 2018-07-16 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-07-16 |
insert terms_pages_linkeddomain google.co.uk |
| 2018-07-16 |
update primary_contact null => 9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PH |
| 2018-05-18 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LEAY |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN O'DONOVAN |
| 2018-04-10 |
insert vpsales Stacy Bellows |
| 2018-04-10 |
insert index_pages_linkeddomain eliteonesource.com |
| 2018-04-10 |
insert person Stacy Bellows |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-27 |
insert contact_pages_linkeddomain dcc.ie |
| 2017-07-02 |
update robots_txt_status www.dcchealthandbeauty.com: 404 => 200 |
| 2017-05-17 |
delete index_pages_linkeddomain dcc.ie |
| 2017-05-17 |
delete index_pages_linkeddomain laleham-healthcare.com |
| 2017-05-17 |
delete index_pages_linkeddomain vitamex.se |
| 2017-05-17 |
insert index_pages_linkeddomain designplusuk.com |
| 2017-05-17 |
insert index_pages_linkeddomain laleham.com |
| 2017-05-17 |
update person_title Louise Cruickshanks: Group Business Development Director => Development Director |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR FRANCIS COSTIGAN / 15/03/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-15 |
delete about_pages_linkeddomain wilson-cooke.co.uk |
| 2016-07-15 |
delete contact_pages_linkeddomain wilson-cooke.co.uk |
| 2016-07-15 |
delete index_pages_linkeddomain wilson-cooke.co.uk |
| 2016-07-15 |
delete management_pages_linkeddomain wilson-cooke.co.uk |
| 2016-07-15 |
delete source_ip 94.236.109.40 |
| 2016-07-15 |
delete terms_pages_linkeddomain wilson-cooke.co.uk |
| 2016-07-15 |
insert source_ip 52.58.212.102 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-22 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-15 |
delete person Rachell Hipkiss |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-20 |
update statutory_documents SECTION 519 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-25 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-24 |
delete person Martin de Vries |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-10 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-01-02 |
insert registration_number 03005147 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-21 |
insert person Rachell Hipkiss |
| 2013-07-12 |
insert about_pages_linkeddomain vitamex.se |
| 2013-07-12 |
insert address Box 715,
SE-601 16 Norrköping,
Sweden |
| 2013-07-12 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-12 |
insert contact_pages_linkeddomain vitamex.se |
| 2013-07-12 |
insert management_pages_linkeddomain vitamex.se |
| 2013-07-12 |
insert person Cecilia Karlsson |
| 2013-07-12 |
insert phone +46(0)11 23 00 00 |
| 2013-07-12 |
insert terms_pages_linkeddomain vitamex.se |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-26 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA DAVIS |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK TIEMANN |
| 2010-07-14 |
update statutory_documents SECRETARY APPOINTED IAN O'DONOVAN |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN GRIFFITHS |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
NORTH ROAD
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3TP |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TIEMANN / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 30/01/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY APPOINTED SIAN GRIFFITHS |
| 2010-02-19 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREGORY |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD BROWN |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AMANDA JANE DAVIS |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MURPHY |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIERAN CONLON |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-21 |
update statutory_documents COMPANY NAME CHANGED
DAYS HEALTHCARE GROUP LIMITED
CERTIFICATE ISSUED ON 21/09/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
LITCHARD INDUSTRIAL ESTATE,
LITCHARD,
BRIDGEND,
MID GLAMORGAN CF31 2AL |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents COMPANY NAME CHANGED
DAYS MEDICAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/11/04 |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/96 TO 31/03/96 |
| 1997-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-07 |
update statutory_documents S386 DISP APP AUDS 21/03/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-04-19 |
update statutory_documents S386 DISP APP AUDS 21/03/96 |
| 1996-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 1992-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents £ NC 1000/100000
11/07/91 |
| 1991-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/91 |
| 1991-07-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1991-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-02 |
update statutory_documents COMPANY NAME CHANGED
SPEEDNAME LIMITED
CERTIFICATE ISSUED ON 03/07/91 |
| 1991-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents ALTER MEM AND ARTS 05/06/91 |
| 1991-01-23 |
update statutory_documents ALTER MEM AND ARTS 12/12/90 |
| 1990-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |