| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents CESSATION OF PHILIP JAMES SHELDON AS A PSC |
| 2023-10-08 |
delete person Mike Collins |
| 2023-10-08 |
insert person David Green |
| 2023-10-08 |
insert person Nigel Freeman |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE ANN SIMPER / 11/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-01 |
update website_status FlippedRobots => OK |
| 2023-06-16 |
update website_status Disallowed => FlippedRobots |
| 2023-04-10 |
update website_status FlippedRobots => Disallowed |
| 2023-03-18 |
update website_status Disallowed => FlippedRobots |
| 2023-01-16 |
update website_status FlippedRobots => Disallowed |
| 2023-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-22 |
update website_status Disallowed => FlippedRobots |
| 2022-12-02 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 30000 |
| 2022-12-02 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 20000 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELDON |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES |
| 2022-10-21 |
update website_status FlippedRobots => Disallowed |
| 2022-09-28 |
update website_status Disallowed => FlippedRobots |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-28 |
update website_status FlippedRobots => Disallowed |
| 2022-07-06 |
update website_status Disallowed => FlippedRobots |
| 2022-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-07 |
update website_status FlippedRobots => Disallowed |
| 2022-03-17 |
update website_status OK => FlippedRobots |
| 2021-12-19 |
delete person Nicky Hillyard |
| 2021-12-19 |
insert person Nicky North |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN SIMPER |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIMPER / 05/11/2021 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-07 |
delete address FIRST FLOOR TRENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0AN |
| 2021-10-07 |
insert address REGUS HOUSE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES ENGLAND MK10 9RG |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
FIRST FLOOR TRENT HOUSE CRANFIELD TECHNOLOGY PARK
CRANFIELD
BEDFORD
MK43 0AN |
| 2021-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-28 |
update robots_txt_status airtask.com: 404 => 200 |
| 2021-06-28 |
update robots_txt_status www.airtask.com: 404 => 200 |
| 2021-06-11 |
update statutory_documents 04/05/21 STATEMENT OF CAPITAL GBP 37000 |
| 2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANTTHORNTON
KINGFISHER HOUSE 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB
UNITED KINGDOM |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 43000.00 |
| 2020-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
delete address Trent House University Way Cranfield Technology Park Cranfield
Beds MK43 0AN |
| 2020-07-01 |
delete source_ip 77.104.133.124 |
| 2020-07-01 |
insert source_ip 35.214.19.61 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIMPER / 01/04/2014 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-29 |
delete source_ip 77.104.130.189 |
| 2019-08-29 |
insert source_ip 77.104.133.124 |
| 2019-07-30 |
delete person John Wood |
| 2019-07-30 |
insert person Nicky Hillyard |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-04-16 |
delete person Nicky Hillyard |
| 2018-04-16 |
insert person John Wood |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-23 |
delete address Operations Building 125
Cranfield Airport
Cranfield
MK43 0AL |
| 2017-05-23 |
delete phone +44(0) 1234 757 649 |
| 2017-05-23 |
insert address Operations Building 146
Cranfield Airport
Cranfield
MK43 0AL |
| 2017-05-23 |
insert phone +44(0) 1234 480 701 |
| 2017-04-02 |
delete phone +44(0) 1234 754 870 |
| 2017-04-02 |
insert address Oban Airport North Connel Oban PA37 1SW |
| 2017-04-02 |
insert address Trent House University Way Cranfield Technology Park Cranfield
Beds MK43 0AN |
| 2017-04-02 |
insert email ar..@airtask.com |
| 2017-04-02 |
insert email op..@hebrideanair.com |
| 2017-04-02 |
insert phone +44 (0)1234 817 936 |
| 2017-04-02 |
insert phone +44(0) 1234 817 930 |
| 2017-04-02 |
insert phone 0845 805 7465 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 19 => 20 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014669110020 |
| 2016-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-10 |
delete address Building 84A
Cranfield Airport
Cranfield
Bedfordshire MK43 OAL |
| 2016-06-10 |
delete alias The Airtask Group Ltd |
| 2016-06-10 |
delete fax 01234 758 018 |
| 2016-06-10 |
delete phone 01234 757 932 |
| 2016-06-10 |
delete source_ip 212.42.162.13 |
| 2016-06-10 |
insert address TRENT HOUSE
CRANFIELD TECHNOLOGY PARK
BEDFORDSHIRE, MK43 0AN |
| 2016-06-10 |
insert alias Airtask Group Limited |
| 2016-06-10 |
insert email cf..@airtask.com |
| 2016-06-10 |
insert index_pages_linkeddomain t-f-a.co.uk |
| 2016-06-10 |
insert phone +44(0) 1234 757 766 |
| 2016-06-10 |
insert source_ip 77.104.130.189 |
| 2016-06-10 |
update primary_contact Building 84A
Cranfield Airport
Cranfield
Bedfordshire MK43 OAL => TRENT HOUSE
CRANFIELD TECHNOLOGY PARK
BEDFORDSHIRE, MK43 0AN |
| 2016-03-07 |
update num_mort_partsatisfied 1 => 0 |
| 2016-03-07 |
update num_mort_satisfied 17 => 18 |
| 2016-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-04 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-07 |
update num_mort_outstanding 2 => 1 |
| 2015-08-07 |
update num_mort_partsatisfied 0 => 1 |
| 2015-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-31 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 04/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update num_mort_outstanding 7 => 2 |
| 2013-06-25 |
update num_mort_satisfied 12 => 17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2013-03-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2013-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 HARDMAN STREET
MANCHESTER
M3 3HF
UNITED KINGDOM |
| 2012-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2012-11-19 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPER / 01/01/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELDON / 01/01/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHASE MACKENZIE / 01/01/2012 |
| 2012-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM, BUILDING 84A CRANFIELD AIRPORT, CRANFIELD, BEDFORDSHIRE, MK43 0AL |
| 2011-11-01 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2011-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2011-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-11-30 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MACKENZIE |
| 2010-09-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-06 |
update statutory_documents ALTER ARTICLES 20/08/2010 |
| 2010-09-06 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 137663 |
| 2010-09-06 |
update statutory_documents 20/08/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-09-06 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 50000 |
| 2010-09-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-09-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-09-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:02/09/2010 |
| 2010-09-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2009-11-26 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ |
| 2009-09-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MECKENZIE / 17/03/2009 |
| 2009-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED JULIE SIMPER |
| 2009-03-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBERT MECKENZIE |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD KYDD |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEVIN MULHOLLAND |
| 2009-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MULHOLLAND |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
STAPLEFORD AERODROME
STAPLEFORD TAWNEY
ESSEX
RM4 1RL |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-08-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-08-02 |
update statutory_documents AUDITORS' REPORT |
| 2005-08-02 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-08-02 |
update statutory_documents BALANCE SHEET |
| 2005-08-02 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2005-08-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/03 |
| 2003-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2002-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-22 |
update statutory_documents S252 DISP LAYING ACC 19/09/94 |
| 1995-12-22 |
update statutory_documents S366A DISP HOLDING AGM 19/09/94 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 1994-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1992-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
ST. PAUL'S HOUSE, WARWICK LANE, LONDON EC4P 4BN |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1991-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-26 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |
| 1979-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1979-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |