| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-28 |
delete otherexecutives Andy Cox |
| 2023-07-28 |
delete personal_emails a...@capitalcranfield.com |
| 2023-07-28 |
delete personal_emails a...@capitalcranfield.com |
| 2023-07-28 |
delete personal_emails r...@capitalcranfield.com |
| 2023-07-28 |
insert personal_emails c...@capitalcranfield.com |
| 2023-07-28 |
insert personal_emails n...@capitalcranfield.com |
| 2023-07-28 |
delete email a...@capitalcranfield.com |
| 2023-07-28 |
delete email a...@capitalcranfield.com |
| 2023-07-28 |
delete email r...@capitalcranfield.com |
| 2023-07-28 |
delete person Alison Creasy |
| 2023-07-28 |
delete person Andy Cox |
| 2023-07-28 |
delete person Russell Clarke |
| 2023-07-28 |
delete source_ip 50.31.0.12 |
| 2023-07-28 |
insert email c...@capitalcranfield.com |
| 2023-07-28 |
insert email n...@capitalcranfield.com |
| 2023-07-28 |
insert email s...@capitalcranfield.com |
| 2023-07-28 |
insert person Claire Bellamy |
| 2023-07-28 |
insert person Natalie Chadder-Manchego |
| 2023-07-28 |
insert person Stephanie Baxter |
| 2023-07-28 |
insert source_ip 141.193.213.11 |
| 2023-07-28 |
insert source_ip 141.193.213.10 |
| 2023-07-28 |
update person_description John Bannister => John Bannister |
| 2023-07-28 |
update person_title Bushra Chaudry: Client Manager => Scheme Secretary |
| 2023-07-28 |
update website_status DomainNotFound => OK |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NICHOLAS WHITTOME |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CAROL ELLIS (NEE ANYAN) |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA MILLER |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA GIBBARD |
| 2022-12-03 |
update website_status OK => DomainNotFound |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PETER DRIFFILL |
| 2022-10-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DAVID GODSON |
| 2022-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DAVID GODSON / 28/10/2022 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD YOUNG |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
delete general_emails en..@cctl.co.uk |
| 2022-07-01 |
delete office_emails lo..@cctl.co.uk |
| 2022-07-01 |
delete office_emails no..@cctl.co.uk |
| 2022-07-01 |
insert chairman Christopher Clayton |
| 2022-07-01 |
insert general_emails en..@capitalcranfield.com |
| 2022-07-01 |
insert otherexecutives Andy Cox |
| 2022-07-01 |
insert personal_emails a...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails a...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails a...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails b...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails g...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails j...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails j...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails m...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails r...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails r...@capitalcranfield.com |
| 2022-07-01 |
insert personal_emails s...@capitalcranfield.com |
| 2022-07-01 |
delete email en..@cctl.co.uk |
| 2022-07-01 |
delete email lo..@cctl.co.uk |
| 2022-07-01 |
delete email no..@cctl.co.uk |
| 2022-07-01 |
insert contact_pages_linkeddomain goo.gl |
| 2022-07-01 |
insert email a...@capitalcranfield.com |
| 2022-07-01 |
insert email a...@capitalcranfield.com |
| 2022-07-01 |
insert email a...@capitalcranfield.com |
| 2022-07-01 |
insert email b...@capitalcranfield.com |
| 2022-07-01 |
insert email c...@capitalcranfield.com |
| 2022-07-01 |
insert email en..@capitalcranfield.com |
| 2022-07-01 |
insert email g...@capitalcranfield.com |
| 2022-07-01 |
insert email g...@capitalcranfield.com |
| 2022-07-01 |
insert email j...@capitalcranfield.com |
| 2022-07-01 |
insert email j...@capitalcranfield.com |
| 2022-07-01 |
insert email m...@capitalcranfield.com |
| 2022-07-01 |
insert email r...@capitalcranfield.com |
| 2022-07-01 |
insert email r...@capitalcranfield.com |
| 2022-07-01 |
insert email s...@capitalcranfield.com |
| 2022-07-01 |
insert person Alison Creasy |
| 2022-07-01 |
insert person Andy Cheseldine |
| 2022-07-01 |
insert person Andy Cox |
| 2022-07-01 |
insert person Bushra Chaudry |
| 2022-07-01 |
insert person Christopher Clayton |
| 2022-07-01 |
insert person Geoff Ashton |
| 2022-07-01 |
insert person Graeme Caughey |
| 2022-07-01 |
insert person James Coley |
| 2022-07-01 |
insert person Mark Condron |
| 2022-07-01 |
insert person Russell Clarke |
| 2022-07-01 |
insert person Susan Anyan |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR HARUS FIAZ HUSSAN RAI |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCPHERSON |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CONDRON |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MAGUIRE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-27 |
delete address One St Colme Street
Edinburgh
EH3 6AA |
| 2021-04-27 |
delete fax +44 (0)115 896 4441 |
| 2021-04-27 |
delete fax +44 (0)131 220 8201 |
| 2021-04-27 |
delete fax +44 (0)20 7012 8701 |
| 2021-04-27 |
delete phone +44 (0)131 220 8215 |
| 2021-04-27 |
insert address 9 Ainslie Place
Edinburgh
EH3 6AT |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWIN FOSTER JONES |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANDIA KINGSTON |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DAVID GODSON / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 12/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA CAROLINE MILLER / 12/01/2021 |
| 2021-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES YOUNG / 12/01/2021 |
| 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 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-11 |
insert otherexecutives Harus Rai |
| 2019-04-11 |
insert person Harus Rai |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-04 |
insert office_emails be..@capitalcranfield.com |
| 2019-03-04 |
insert address 55-59 Adelaide Street
Belfast
BT2 8FE |
| 2019-03-04 |
insert email be..@capitalcranfield.com |
| 2019-03-04 |
insert phone +44 (0)28 9072 6106 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-13 |
delete address Fifth Floor, New Liverpool House
15-17 Eldon Street
London EC2M 7LD |
| 2018-05-13 |
delete person Tony Filbin |
| 2018-05-13 |
insert address 42 New Broad Street
London, EC2M 1JD |
| 2018-05-13 |
update primary_contact Fifth Floor, New Liverpool House
15-17 Eldon Street
London EC2M 7LD => 42 New Broad Street
London, EC2M 1JD |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-03-15 |
update website_status NoTargetPages => OK |
| 2018-03-15 |
delete source_ip 217.144.156.86 |
| 2018-03-15 |
insert source_ip 50.31.0.12 |
| 2018-01-18 |
update website_status FlippedRobots => NoTargetPages |
| 2017-12-29 |
update website_status NoTargetPages => FlippedRobots |
| 2017-11-03 |
update website_status FlippedRobots => NoTargetPages |
| 2017-10-15 |
update website_status NoTargetPages => FlippedRobots |
| 2017-08-20 |
update website_status FlippedRobots => NoTargetPages |
| 2017-08-01 |
update website_status NoTargetPages => FlippedRobots |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update website_status FlippedRobots => NoTargetPages |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-17 |
update website_status OK => FlippedRobots |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-02-09 |
delete address ONE ST COLME STREET EDINBURGH EH3 6AA |
| 2017-02-09 |
insert address 9 AINSLIE PLACE EDINBURGH SCOTLAND EH3 6AT |
| 2017-02-09 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
ONE ST COLME STREET
EDINBURGH
EH3 6AA |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-04-14 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIDGES |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARNES |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-08 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-02 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BRIDGES / 07/12/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCPHERSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-09 |
update statutory_documents 20/03/14 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MS CANDIA LOUISE KINGSTON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BRIDGES |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT |
| 2012-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents 20/03/11 FULL LIST |
| 2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE MILLER / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARNES / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST ROGERS / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH MAGUIRE / 17/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE GODSON / 17/02/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES YOUNG / 17/02/2010 |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BRIGHT |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WARVES / 26/03/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MARK WARVES |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GODDARD |
| 2008-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
24 GREAT KING STREET
EDINBURGH
EH3 6QN |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
PO BOX 5138 1 PICKETLAW DRIVE
CARMUNNOCK, CLARKSTON
GLASGOW
LANARKSHIRE G76 9AA |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
NOBLE LOWNDES HOUSE
26 BLYTHSWOOD SQUARE
GLASGOW
G2 4BL |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-23 |
update statutory_documents ADOPT MEM AND ARTS 06/07/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 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 20/03/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents VARIOUS 08/01/93 |
| 1993-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1988-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1987-07-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 170982 |
| 1987-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
CLAREMONT HOUSE NORTH CLAREMONT
STREET GLASGOW |
| 1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1952-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |