| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/03/2024 |
| 2023-10-03 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN FRANCIS MCDONALD |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DOLBEAR |
| 2023-09-07 |
delete address PINNERS HALL 105-108 OLD BROAD STREET LONDON ENGLAND EC2N 1ER |
| 2023-09-07 |
insert address DASHWOOD HOUSE OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
PINNERS HALL 105-108 OLD BROAD STREET
LONDON
EC2N 1ER
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE RICHARDSON / 10/08/2022 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR GARRY GEORGE STRAN |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-14 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LDC NOMINEE SECRETARY LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2022-01-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2022-01-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MAYBURY |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE RICHARDSON |
| 2021-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCF GROUP PLC |
| 2021-02-08 |
update statutory_documents CESSATION OF PETER JOHN SAVAGE AS A PSC |
| 2021-02-07 |
update num_mort_outstanding 7 => 0 |
| 2021-02-07 |
update num_mort_satisfied 6 => 13 |
| 2020-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/02/2019 |
| 2020-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2020 |
| 2020-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430009 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430011 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430010 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430013 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMES |
| 2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE |
| 2020-07-07 |
delete company_previous_name BROADWAY BUSINESS SOLUTIONS LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2019-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
delete address E3 THE PREMIER CENTRE ABBEY PARK ROMSEY SO51 9DG |
| 2019-06-11 |
insert address PINNERS HALL 105-108 OLD BROAD STREET LONDON ENGLAND EC2N 1ER |
| 2019-06-11 |
update registered_address |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
E3 THE PREMIER CENTRE
ABBEY PARK
ROMSEY
SO51 9DG |
| 2019-03-07 |
update account_ref_month 6 => 9 |
| 2019-02-14 |
update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 10741 |
| 2019-02-11 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-01-07 |
update num_mort_outstanding 8 => 7 |
| 2019-01-07 |
update num_mort_satisfied 5 => 6 |
| 2018-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031510430012 |
| 2018-12-06 |
update num_mort_charges 12 => 13 |
| 2018-12-06 |
update num_mort_outstanding 7 => 8 |
| 2018-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031510430013 |
| 2018-11-09 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 10741 |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD BULL |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GAVIN SCOTT |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ANNE PRICE |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN MURRAY |
| 2018-11-01 |
update statutory_documents DIRECTOR APPOINTED SCOTT DAVID MAYBURY |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WERTS |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAVAGE |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PRICE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 23/01/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE PRICE / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 |
| 2018-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 23/01/2018 |
| 2017-11-07 |
update num_mort_charges 11 => 12 |
| 2017-11-07 |
update num_mort_outstanding 6 => 7 |
| 2017-10-07 |
delete company_previous_name TYRELL FINANCE LIMITED |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031510430012 |
| 2017-07-07 |
update num_mort_charges 10 => 11 |
| 2017-07-07 |
update num_mort_outstanding 10 => 6 |
| 2017-07-07 |
update num_mort_satisfied 0 => 5 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW WERTS |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031510430011 |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE PRICE / 07/02/2017 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-07 |
delete company_previous_name FINELINE COMPUTER FINANCE LIMITED |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 12/05/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 01/04/2015 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-28 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-12 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 9 => 10 |
| 2015-01-07 |
update num_mort_outstanding 9 => 10 |
| 2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031510430010 |
| 2014-05-07 |
update account_category SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/03/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-17 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-12-18 |
update statutory_documents SECTION 180 DISCLOSURE 12/12/2013 |
| 2013-11-07 |
update num_mort_charges 8 => 9 |
| 2013-11-07 |
update num_mort_outstanding 8 => 9 |
| 2013-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031510430009 |
| 2013-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-15 |
update statutory_documents FORM 123 |
| 2013-07-15 |
update statutory_documents ADOPT ARTICLES 10/09/2008 |
| 2013-07-15 |
update statutory_documents INC SHARES 10/09/2008 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-29 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GAVIN SCOTT / 25/01/2013 |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAVAGE / 25/01/2013 |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBER |
| 2012-05-15 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-04-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2012-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-02-15 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANNE PRICE |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT KEAY |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-02-09 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY BARBER / 25/01/2011 |
| 2010-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-08 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GAVIN SCOTT / 25/01/2010 |
| 2010-01-30 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY BARBER |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SAVAGE |
| 2009-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA SCOTT |
| 2009-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED MIRANDA CHARLOTTE SCOTT |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GRIMSHAW |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SCOTT / 02/12/2008 |
| 2008-05-19 |
update statutory_documents SECRETARY APPOINTED DAVID GRIMSHAW |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN SAVAGE |
| 2008-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-05-05 |
update statutory_documents COMPANY NAME CHANGED
SAVAGE TELEVISION LIMITED
CERTIFICATE ISSUED ON 05/05/04 |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-06-02 |
update statutory_documents COMPANY NAME CHANGED
BROADWAY BUSINESS SOLUTIONS LIMI
TED
CERTIFICATE ISSUED ON 05/06/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-04-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/98 |
| 1998-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 1998-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents COMPANY NAME CHANGED
TYRELL FINANCE LIMITED
CERTIFICATE ISSUED ON 16/09/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS; AMEND |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-04-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents COMPANY NAME CHANGED
FINELINE COMPUTER FINANCE LIMITE
D
CERTIFICATE ISSUED ON 31/01/97 |
| 1996-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |