| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WOTHERSPOON |
| 2023-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALFONZO IANNIELLO |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCGURK |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2022-09-30 => 2022-03-31 |
| 2021-09-25 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SHIELDS MCGURK / 20/05/2021 |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 4 => 5 |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SHIELDS MCGURK |
| 2021-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014569220007 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents SOLVENCY STATEMENT DATED 01/10/18 |
| 2019-04-11 |
update statutory_documents REDUCE SHARE PREM A/C 01/10/2018 |
| 2019-04-11 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 50201 |
| 2019-04-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 2018-11-07 |
update num_mort_charges 6 => 7 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014569220007 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE ROSENZWEIG |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL RIBEIRO |
| 2016-08-07 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2016-08-07 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2016-08-07 |
insert sic_code 74100 - specialised design activities |
| 2016-08-07 |
update num_mort_charges 4 => 6 |
| 2016-08-07 |
update num_mort_outstanding 0 => 2 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014569220006 |
| 2016-07-14 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014569220005 |
| 2016-06-07 |
update account_ref_day 13 => 31 |
| 2016-06-07 |
update account_ref_month 1 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-13 => 2016-09-30 |
| 2016-05-27 |
update statutory_documents PREVSHO FROM 13/01/2016 TO 31/12/2015 |
| 2016-05-12 |
delete address BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 2016-05-12 |
insert address FUSION 2 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7AB |
| 2016-05-12 |
update account_ref_day 31 => 13 |
| 2016-05-12 |
update account_ref_month 12 => 1 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2016-10-13 |
| 2016-05-12 |
update registered_address |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED NEIL MARTIN MCSPARRON |
| 2016-03-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED DARYL MARK RIBEIRO |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED LANCE EVAN ROSENZWEIG |
| 2016-03-10 |
insert company_previous_name COBHAM TCS LIMITED |
| 2016-03-10 |
update name COBHAM TCS LIMITED => DOMO TACTICAL COMMUNICATIONS (DTC) LIMITED |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBB WARWICK |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY STOCK |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ |
| 2016-03-03 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 13/01/2016 |
| 2016-02-03 |
update statutory_documents GENERAL BUSINESS 22/12/2015 |
| 2016-02-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-01 |
update statutory_documents COMPANY NAME CHANGED COBHAM TCS LIMITED
CERTIFICATE ISSUED ON 01/02/16 |
| 2016-01-29 |
update statutory_documents ADOPT ARTICLES 14/01/2016 |
| 2016-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBB WARWICK |
| 2016-01-18 |
update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 50200 |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADBURN |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update num_mort_outstanding 1 => 0 |
| 2015-08-08 |
update num_mort_satisfied 3 => 4 |
| 2015-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-07 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PICKIN |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GARVEY |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRADBURN / 20/06/2014 |
| 2014-07-08 |
update statutory_documents 20/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-01 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3220 - Manufacture TV transmitters, telephony etc. |
| 2013-06-21 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BRADBURN |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTER |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-12 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARCY CORBEN |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STOCKDALE |
| 2011-11-28 |
update statutory_documents SECRETARY APPOINTED MRS MARY ANGELA STOCK |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GISBORNE |
| 2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARCY CORBEN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-05 |
update statutory_documents COMPANY NAME CHANGED MICROMILL ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 05/10/11 |
| 2011-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-04 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCCARTER |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS HOLLAND |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIERLEY |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRADLEY |
| 2010-07-07 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN GISBORNE / 01/01/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARCY JOHN CORBEN / 01/01/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BRADLEY / 01/01/2010 |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURRAY WHEWELL |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SHERWOOD |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD SHERWOOD |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DARCY JOHN CORBEN |
| 2008-12-01 |
update statutory_documents SECRETARY APPOINTED MR DARCY JOHN CORBEN |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 19/06/2008 |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONG / 19/06/2008 |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRADLEY / 10/03/2008 |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED RUSSELL STUART BRADLEY |
| 2007-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2001-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
LEYDENE HOUSE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE PO7 7XX |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-23 |
update statutory_documents £ NC 50000/52000
16/07/99 |
| 1999-07-23 |
update statutory_documents ALTER MEM AND ARTS 16/07/99 |
| 1999-05-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1999-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-14 |
update statutory_documents £ NC 100/50000
29/07/97 |
| 1997-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/97 |
| 1997-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/97 |
| 1997-08-11 |
update statutory_documents S252 DISP LAYING ACC 29/07/97 |
| 1997-08-11 |
update statutory_documents S386 DISP APP AUDS 29/07/97 |
| 1997-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1996-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/96 FROM:
THE OLD MILL
QUEEN STREET
EMSWORTH
HAMPSHIRE PO10 7BT |
| 1996-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 1993-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
| 1984-09-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/09/84 |
| 1981-03-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 1979-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |