| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MATTHEW BALDWINSON |
| 2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK FOSS-SMITH |
| 2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PEEK |
| 2022-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
delete address Building 402
Wilson Road
Larkhill
Salisbury
SP4 8QT |
| 2022-07-01 |
insert address Wood Road
Larkhill
Salisbury
Wiltshire
SP4 8QH |
| 2022-07-01 |
update primary_contact Building 402
Wilson Road
Larkhill
Salisbury
SP4 8QT => Wood Road
Larkhill
Salisbury
Wiltshire
SP4 8QH |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAPLISS |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ANN TAPLISS / 20/06/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED KAREN PEEK |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORE |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED PETER THOMPSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ANNA LOUISE MORE |
| 2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CARSON |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN ANN TAPLISS |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF SMITH |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATTS |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACQUES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALAN WATTS |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL DAVID |
| 2018-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-08 |
insert company_previous_name ROYAL ARTILLERY MUSEUMS |
| 2017-01-08 |
update name ROYAL ARTILLERY MUSEUMS => ROYAL ARTILLERY MUSEUM |
| 2016-12-20 |
delete address OLD LABORATORY OFFICE ROYAL ARSENAL (WEST) WARREN LANE WOOLWICH SE18 6ST |
| 2016-12-20 |
insert address ARTILLERY HOUSE LARKHILL ARTILLERY BKS SALISBURY ENGLAND SP4 8QT |
| 2016-12-20 |
insert company_previous_name ROYAL ARTILLERY MUSEUMS LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2016-12-20 |
update name ROYAL ARTILLERY MUSEUMS LIMITED => ROYAL ARTILLERY MUSEUMS |
| 2016-12-20 |
update registered_address |
| 2016-12-17 |
update statutory_documents COMPANY NAME CHANGED ROYAL ARTILLERY MUSEUMS
CERTIFICATE ISSUED ON 17/12/16 |
| 2016-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-17 |
update statutory_documents NE01 |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
OLD LABORATORY OFFICE
ROYAL ARSENAL (WEST)
WARREN LANE
WOOLWICH
SE18 6ST |
| 2016-11-11 |
update statutory_documents COMPANY NAME CHANGED ROYAL ARTILLERY MUSEUMS LIMITED
CERTIFICATE ISSUED ON 11/11/16 |
| 2016-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER LAING MILLIGAN |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GEOFFREY JACQUES |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CECIL BARNES |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRICE |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON AUSTEN |
| 2016-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-26 |
update statutory_documents ALTER ARTICLES 05/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-01 |
update statutory_documents 16/02/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HENRY EELES |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM WRAGG |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWNES |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-03 |
update statutory_documents 16/02/15 NO MEMBER LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOWNES |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GRICE |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DON AUSTEN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CHESTER WINFIELD |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW DAVIES |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED DR SAUL DAVID |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GREENWOOD |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JEFF SMITH |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CORNFORTH |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLMAN |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL FORD |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-31 |
update statutory_documents 16/02/14 NO MEMBER LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HAWKES / 01/01/2014 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE WORTHINGTON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FLETCHER |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED MR SONJEEV SINGH SEHOTA |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BRANSCOMBE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MT GRAHAM BEAL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 16/02/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARSHALL |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER KARL FORD |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER NEIL MARSHALL |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED BRIGADIER IAN HARRISON |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRONS |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD DUVALL |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND HOWELLS |
| 2012-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHERRY |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHARD-LISLE |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER BRANSCOMBE |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILEEN NOON |
| 2012-02-20 |
update statutory_documents 16/02/12 NO MEMBER LIST |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED BARONESS ROSALIND PATRICIA ANNE HOWELLS |
| 2011-03-09 |
update statutory_documents 16/02/11 NO MEMBER LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FLETCHER |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ANGELA CORNFORTH |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD LLOYD DUVALL |
| 2010-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM BALFOUR MARTIN |
| 2010-02-24 |
update statutory_documents 16/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHANDOS MERRETT STEELE / 16/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NICHOLAS RICHARDS / 16/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWSON BARRONS / 16/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW MCQUEEN SYKES / 16/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HAWKES / 16/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EILEEN ELIZABETH NOON / 16/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN GILLMAN |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SHERRY |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE WORTHINGTON |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLMAN |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD DUVALL |
| 2009-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ORCHARD-LISLE |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LAWSON BARRONS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY GRAHAM |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CRESWELL |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVELYN SHARMAN |
| 2009-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES DOLAN |
| 2009-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY GRANVILLE-CHAPMAN GBE KCB ADC GEN |
| 2008-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED GENERAL SIR TIMOTHY JOHN GRANVILLE-CHAPMAN GBE KCB ADC GEN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER HARLEY |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES DOLAN |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GURMEL SINGH-KANDOLA |
| 2008-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08 |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06 |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05 |
| 2004-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04 |
| 2003-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03 |
| 2002-07-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01 |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/00 |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00 |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/99 |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/98 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/98 FROM:
ROYAL ARTILLERY BARRACKS
WOOLWICH
LONDON
SE18 4BH |
| 1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/97 |
| 1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/96 |
| 1995-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/95 |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/94 |
| 1993-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/93 |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/92 |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 FROM:
3 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NX |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/91 |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |