| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN WACHTER |
| 2024-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LEE FEARN |
| 2024-01-31 |
update statutory_documents CESSATION OF L ROWLAND & CO LIMITED AS A PSC |
| 2024-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX MEDICAL SUPPLIES LIMITED |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / L ROWLAND & CO LIMITED / 06/04/2016 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACRURY |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 20/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-17 |
update statutory_documents ADOPT ARTICLES 21/10/2021 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SWIFT |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BATHER |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HUDSON |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN MARTIN WACHTER / 12/08/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MAXIMILIAN MARTIN WACHTER |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN WILLIAM MARKS |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE BURTON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents DIRECTOR APPOINTED MARK THOMAS EDWARD BATHER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 2019-05-20 |
update statutory_documents SECRETARY APPOINTED MRS ANNABELLE BURTON |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COWAN |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL CHIWARA |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN D'ARCY |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents CESSATION OF IAN CAMPBELL COWAN AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF JOHN GERARD PATRICK D'ARCY AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF KENNETH JOHN BLACK AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF KEVIN ROBERT HUDSON AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF MARGARET ELIZABETH MACRURY AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC |
| 2017-07-04 |
update statutory_documents CESSATION OF PAUL JONATHAN SMITH AS A PSC |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS JILL CHIWARA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
update num_mort_outstanding 1 => 0 |
| 2014-08-07 |
update num_mort_satisfied 7 => 8 |
| 2014-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-07 |
delete address L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE ENGLAND WA7 3DJ |
| 2014-07-07 |
insert address L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL COWAN / 06/06/2014 |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014 |
| 2014-06-07 |
delete address RIVINGTON ROAD WHITEHOUSE INSUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ |
| 2014-06-07 |
insert address L ROWLAND & CO (RETAIL) LIMITED RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE ENGLAND WA7 3DJ |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
RIVINGTON ROAD
WHITEHOUSE INSUSTRIAL ESTATE
RUNCORN
CHESHIRE
WA7 3DJ |
| 2014-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 01/04/2014 |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5231 - Dispensing chemists |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-14 |
update statutory_documents SECTION 519 |
| 2012-10-22 |
update statutory_documents SECTION 519 |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL COWAN / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BLACK / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 03/07/2012 |
| 2012-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 03/07/2012 |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER COOPER |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH MACRURY |
| 2011-07-01 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PENN |
| 2010-08-04 |
update statutory_documents RE FACILITY AGREEMENT 01/07/2010 |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-07-09 |
update statutory_documents 30/06/09 FULL LIST AMEND |
| 2010-07-03 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN D'ARCY / 30/06/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLACK / 30/06/2010 |
| 2010-05-25 |
update statutory_documents COMPANY BUSINESS 18/05/2010 |
| 2010-05-25 |
update statutory_documents COMPANY BUSINESS 18/05/2010 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GOULT |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-04 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-06 |
update statutory_documents S366A DISP HOLDING AGM 31/10/02 |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
DOLYDD ROAD
WREXHAM
CLWYD
LL13 7TF |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1993-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-02 |
update statutory_documents ALTER MEM AND ARTS 160988 |
| 1988-10-07 |
update statutory_documents COMPANY NAME CHANGED
BETTERPROMPT LIMITED
CERTIFICATE ISSUED ON 10/10/88 |
| 1988-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-03 |
update statutory_documents ALTER MEM AND ARTS 160988 |
| 1988-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |