| Date | Description |
|---|
| 2025-03-16 |
delete phone +39 339 8010875 |
| 2024-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-11-09 |
delete index_pages_linkeddomain messe-stuttgart.de |
| 2024-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/24, NO UPDATES |
| 2024-09-07 |
insert index_pages_linkeddomain messe-stuttgart.de |
| 2024-06-03 |
delete general_emails in..@kabelschlepp.ru |
| 2024-06-03 |
delete address Prospekt Andropova 18
Building 6
115432 Moscow
Russia |
| 2024-06-03 |
delete contact_pages_linkeddomain kabelschlepp.ru |
| 2024-06-03 |
delete email in..@kabelschlepp.ru |
| 2024-06-03 |
delete fax +7 499 4180212 |
| 2024-06-03 |
delete phone +7 499 4180212 |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR. YOJI KONISHI |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOSHIGE SAKAI |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-19 |
delete address Hall 6, Booth F12 / F14
Messegelände
30521 Hannover, Germany |
| 2023-10-19 |
delete index_pages_linkeddomain emo-hannover.de |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-09 |
insert address Hall 6, Booth F12 / F14
Messegelände
30521 Hannover, Germany |
| 2023-08-09 |
insert index_pages_linkeddomain emo-hannover.de |
| 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 |
| 2023-01-16 |
delete index_pages_linkeddomain industryarena.com |
| 2022-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-13 |
delete office_emails of..@franz-stadler.at |
| 2022-10-13 |
delete address Schlag bei Thalberg 120
A-8241 Dechantskirchen
Austria |
| 2022-10-13 |
delete contact_pages_linkeddomain franz-stadler.at |
| 2022-10-13 |
delete email of..@franz-stadler.at |
| 2022-10-13 |
delete fax +43 3339 25125 4 |
| 2022-10-13 |
delete phone +43 3339 25125 |
| 2022-06-11 |
insert managingdirector Franciscus Hinssen |
| 2022-06-11 |
insert person Franciscus Hinssen |
| 2022-06-11 |
insert phone 14039503 |
| 2022-03-11 |
insert phone +33 173 434 399 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED FRANCISCUS LOUIS JOSEPHUS HINSSEN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS KROONEN |
| 2021-12-06 |
delete index_pages_linkeddomain emo-milano.com |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
insert index_pages_linkeddomain emo-milano.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
delete address 201 rue Carnot
CS 80033
F-94127 Fontenay-sous-Bois Cedex |
| 2020-06-23 |
delete address 3/308 Plaza Optimus
Bornova, 35090 İzmir- Türkiye |
| 2020-06-23 |
delete address 5001, Ohno Tscuchiyama-Cho
Koka, Shiga 528 0235 , JAPAN |
| 2020-06-23 |
delete address 83 Galaxy Blvd. Unit 26
Suite 300
Etobicoke, ONT
Canada, M9W 5X6 |
| 2020-06-23 |
delete address Gärdesgatan 11
11527 Stockholm
Sweden |
| 2020-06-23 |
delete address Koskelontie 18 D 2
02920 Espoo
Finland |
| 2020-06-23 |
delete address Oficina central
Calle de Juan de la Cierva 28
28823 Coslada, Madrid
Spain |
| 2020-06-23 |
delete address P.O. Box 43038 6650
Beta Drive
Cleveland Ohio 44143
Mayfield Village
USA
Ohio 44143-2321 |
| 2020-06-23 |
delete address P.O. Box 59 Karwar Road
India |
| 2020-06-23 |
delete address Postfach 500221
D52068 Aachen |
| 2020-06-23 |
delete address Sig. E. Zaninoni
P.O. Box 44
I-121010 Besnate (VA)
Italy |
| 2020-06-23 |
delete address ul. św. Filipa 23/3
31-150 Kraków
Poland |
| 2020-06-23 |
delete contact_pages_linkeddomain google.de |
| 2020-06-23 |
delete email me..@gmail.com |
| 2020-06-23 |
delete email nf..@mayfran.de |
| 2020-06-23 |
delete index_pages_linkeddomain databadge.net |
| 2020-06-23 |
delete phone +33 173 434399 |
| 2020-06-23 |
delete phone +358 (0)10 2922 350 |
| 2020-06-23 |
delete phone +46 (0)70 5814 860 |
| 2020-06-23 |
delete phone +86 2139538661 |
| 2020-06-23 |
delete phone +90 (535) 680 5636 |
| 2020-06-23 |
delete phone +90 (537) 396 93 99 |
| 2020-06-23 |
delete phone 15.09.2020 - 19.09.2020 |
| 2020-06-23 |
insert address 5001 Ohno
Tsuchiyama-cho
Koka
Shiga 528-0235
Japan |
| 2020-06-23 |
insert address 83 Galaxy Blvd. Unit 26
Suite 300
Etobicoke, ONT
M9W 5X6
Canada |
| 2020-06-23 |
insert address Ballumvej 44
DK 6280 Højer
Denmark |
| 2020-06-23 |
insert address CS 80033
F-94127 Fontenay-sous-Bois Cedex
France |
| 2020-06-23 |
insert address Gärdesgatan 11
SE-11527 Stockholm
Sweden |
| 2020-06-23 |
insert address Koskelontie 18 D 2
FI-02920 Espoo
Finland |
| 2020-06-23 |
insert address MIVEN MAYFRAN
Karwar Road
Hubli 580 024
India |
| 2020-06-23 |
insert address NL-6370 AA Landgraaf
6372 AK Landgraaf
P.B. 31032
Netherlands |
| 2020-06-23 |
insert address Oficina central
Calle de Juan de la Cierva 28
ES-28823 Coslada, Madrid
Spain |
| 2020-06-23 |
insert address Plaza Optimus
Bornova
TR-35090 İzmir
Türkiye |
| 2020-06-23 |
insert address Postfach 500221
D-52068 Aachen
Germany |
| 2020-06-23 |
insert address Priemyselna 1/4412
SK-03101 Liptovsky Mikulas
Slovensko |
| 2020-06-23 |
insert address Richthofenstraße 32
D-73312 Geislingen/Steige
Germany |
| 2020-06-23 |
insert address ul. św. Filipa 23/3
PL-31-150 Kraków
Poland |
| 2020-06-23 |
insert phone +33 173 434 |
| 2020-06-23 |
insert phone +358 10 2922 350 |
| 2020-06-23 |
insert phone +39 339 8010875 |
| 2020-06-23 |
insert phone +46 70 5814 860 |
| 2020-05-24 |
delete address Fibichova 3388
CZ-27601 Mělník |
| 2020-05-24 |
delete phone +42 0 732 209 787 |
| 2020-05-24 |
update robots_txt_status www.mayfran.co.uk: 0 => 200 |
| 2020-04-23 |
delete address SUBSIDIARY SOUTH
Richthofenstraße 32
D-73312 Geislingen |
| 2020-04-23 |
delete address Sig. E. Zaninoni
P.O. Box 44
I-121010 Besnate (VA)
Italia |
| 2020-04-23 |
delete fax +421 (0) 44-5222686 |
| 2020-04-23 |
delete fax +43 (0)3339 25125 4 |
| 2020-04-23 |
delete phone +43 (0)3339 25125 |
| 2020-04-23 |
insert address Sig. E. Zaninoni
P.O. Box 44
I-121010 Besnate (VA)
Italy |
| 2020-04-23 |
insert contact_pages_linkeddomain mayfran-es.com |
| 2020-04-23 |
insert contact_pages_linkeddomain tsubaki.cn |
| 2020-04-23 |
insert contact_pages_linkeddomain tsubakimoto.jp |
| 2020-04-23 |
insert email nf..@mayfran.de |
| 2020-04-23 |
insert fax +421 44-5222686 |
| 2020-04-23 |
insert fax +43 3339 25125 4 |
| 2020-04-23 |
insert phone +43 3339 25125 |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran-es.com |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.com |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.cz |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.de |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.fr |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.it |
| 2020-04-23 |
insert service_pages_linkeddomain mayfran.nl |
| 2020-04-23 |
insert service_pages_linkeddomain tsubaki.cn |
| 2020-04-23 |
insert service_pages_linkeddomain tsubakimoto.jp |
| 2020-04-23 |
update robots_txt_status www.mayfran.co.uk: 404 => 0 |
| 2020-03-24 |
delete phone 17.03.2020 - 20.03.2020 |
| 2020-03-24 |
insert about_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert career_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert contact_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert impressum_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert index_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert product_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert service_pages_linkeddomain tsubaki.com |
| 2020-03-24 |
insert terms_pages_linkeddomain tsubaki.com |
| 2020-02-22 |
insert index_pages_linkeddomain databadge.net |
| 2020-01-22 |
insert phone 17.03.2020 - 20.03.2020 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO 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 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-21 |
insert address 3/308 Plaza Optimus
Bornova, 35090 İzmir- Türkiye |
| 2019-09-21 |
insert contact_pages_linkeddomain esptrade.com |
| 2019-09-21 |
insert email me..@gmail.com |
| 2019-09-21 |
insert email me..@esptrade.com |
| 2019-09-21 |
insert phone +90 (232) 373 95 36 |
| 2019-09-21 |
insert phone +90 (535) 680 5636 |
| 2019-09-21 |
insert phone +90 (537) 396 93 99 |
| 2019-03-05 |
insert privacy_emails pr..@mayfran.eu |
| 2019-03-05 |
delete address 1 Hacker Way, Menlo Park, CA 94025, United States |
| 2019-03-05 |
delete address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States |
| 2019-03-05 |
delete address 2029 Stierlin Court Mountain View, CA 94043, UNITED STATES |
| 2019-03-05 |
delete address Dammtorstraße 30, 20354 Hamburg, Germany |
| 2019-03-05 |
delete alias The Mayfran International B.V. |
| 2019-03-05 |
delete terms_pages_linkeddomain dg-datenschutz.de |
| 2019-03-05 |
delete terms_pages_linkeddomain wbs-law.de |
| 2019-03-05 |
insert email pr..@mayfran.eu |
| 2019-03-05 |
insert terms_pages_linkeddomain autoriteitpersoonsgegevens.nl |
| 2018-12-27 |
delete index_pages_linkeddomain feathr.co |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 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 |
| 2018-10-05 |
insert index_pages_linkeddomain feathr.co |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-01 |
insert personal_emails ma..@mve-energo.sk |
| 2018-09-01 |
delete index_pages_linkeddomain bit.do |
| 2018-09-01 |
insert contact_pages_linkeddomain mve-energo.sk |
| 2018-09-01 |
insert email ma..@mve-energo.sk |
| 2018-09-01 |
insert fax +421 (0) 44-5222686 |
| 2018-09-01 |
insert phone +421 919 132 628 |
| 2018-07-18 |
delete address Mayfran CZ s.r.o.
Trojská 79/14
CZ-182 00 Praha 8 |
| 2018-07-18 |
delete fax +420-241485132 |
| 2018-07-18 |
delete phone +420-241484002 |
| 2018-07-18 |
delete phone +420-241485131 |
| 2018-07-18 |
insert address Fibichova 3388
CZ-27601 Mělník |
| 2018-07-18 |
insert address Krantzstraße 7
D-52070 Aachen |
| 2018-07-18 |
insert address Postfach 500221
D52068 Aachen |
| 2018-07-18 |
insert phone +420 732 209 787 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR NAOSHIGE SAKAI |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATOSHI OKADA |
| 2018-04-17 |
delete address SuiteA-102
29445 Beck Road
Wixom
MI 48393 USA |
| 2018-04-17 |
delete fax +1-248344-0331 |
| 2018-04-17 |
delete phone +1-248344-0324 |
| 2018-04-17 |
delete phone 20.03.2018 - 23.03.2018 |
| 2018-03-08 |
delete general_emails in..@mayfan.de |
| 2018-03-08 |
delete email in..@mayfan.de |
| 2017-12-18 |
insert general_emails in..@zet.dk |
| 2017-12-18 |
insert contact_pages_linkeddomain zet-chemie.dk |
| 2017-12-18 |
insert email in..@zet.dk |
| 2017-12-18 |
insert person ZET-CHEMIE Danmark ApS |
| 2017-12-18 |
insert phone +45 7350 7020 |
| 2017-12-18 |
insert phone 20.03.2018 - 23.03.2018 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 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 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-11 |
update statutory_documents 01/11/15 FULL LIST |
| 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 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-05 |
update statutory_documents 01/11/14 FULL LIST |
| 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 FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-29 |
update statutory_documents 01/11/13 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 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 |
| 2012-12-04 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CENTA |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MASATOSHI OKADA |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SULLIVAN JR |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-12 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-21 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DANIEL SULLIVAN JR / 01/11/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILHELMUS ELIZABETH HUBERTUS KROONEN / 01/11/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
QUEENS HOUSE
QUEENS ROAD
COVENTRY
CV1 3DR |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/04 FROM:
ORCHARD COURT V
BINLEY BUSINESS PARK
HARRY WESTON ROAD COVENTRY
WEST MIDLANDS CV3 2TQ |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
EAST PUTNEY HOUSE
84 UPPER RICHMOND ROAD
LONDON
SW15 2ST |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2002-03-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/04/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 2000-02-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/05/99 |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents ALTER MEM AND ARTS 29/04/99 |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1998-03-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 03/05/97 |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/96 FROM:
TAMEWAY TOWER
BRIDGE STREET
WALSALL
WEST MIDLANDS WS1 1JZ |
| 1996-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 1994-01-06 |
update statutory_documents S386 DISP APP AUDS 03/12/93 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92 FROM:
STATION TOWER
STATION SQUARE
COVENTRY
CV1 2GR |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/91 |
| 1992-01-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-29 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1975-02-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/02/75 |
| 1974-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |