| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPA SHERLOCK-LEWIS |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE COLQUHOUN |
| 2023-06-29 |
update statutory_documents SECRETARY APPOINTED MRS CAROL MAHON |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRITPAL SINGH |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJID GULZAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTT |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
| 2022-08-31 |
update statutory_documents SECRETARY APPOINTED MR AMRITPAL SINGH |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO STANLEY |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR SAJID GULZAR |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS LISA ALBERTI |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS PENNY BARRATT |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DANIELS |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COOPER |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART HUGHES |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD GRIFFITHS |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBERTS |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY COLQUHOUN / 05/10/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY COLQUHOUN / 05/10/2020 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEWART RUTT |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TREVOR LLOYD |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN EYRE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_ref_month 12 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY RICHARD GOULD |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR LEO STANLEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAJDALA-BROWN |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN |
| 2018-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-25 |
update statutory_documents ADOPT ARTICLES 13/09/2018 |
| 2018-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 06/07/2018 |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON GODDARD |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET BOLWELL |
| 2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES DONNELLY |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN BLOIS |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN COOPER |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CATHERINE BOLWELL |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN EYRE |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-06 |
update statutory_documents 19/12/15 NO MEMBER LIST |
| 2015-12-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID ROBERTS |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FRISWELL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents SECRETARY APPOINTED MRS JANE FRISWELL |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FRISWELL |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA REDFORD |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DENYER |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED ALLISON CLARE GODDARD |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN ELIZABETH SOAN |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FRISWELL LLEWELLYN / 07/05/2015 |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL MARSHALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-08 |
update statutory_documents 19/12/14 NO MEMBER LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GRIFFITHS / 09/12/2014 |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYWARD BAJDALA-BROWN / 02/12/2014 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED JANE FRISWELL |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHELAN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-02 |
update statutory_documents 19/12/13 NO MEMBER LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE PETERSEN |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PECK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED AGNES MCKINLAY DONNELLY |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED ELAINE MARY COLQUHOUN |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWIN OWEN CARPENTER |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON-RUSSELL |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAMITON-RUSSELL |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STUART |
| 2013-01-03 |
update statutory_documents 19/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED LINDA ROSE REDFORD |
| 2012-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-11 |
update statutory_documents ALTER ARTICLES 29/09/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED AMANDA CLAIRE PECK |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED DAVID RYAN |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED GEORGE RICHARD SMITH |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER GRIFFITHS |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM DENYER |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HAYWARD BAJDALA-BROWN |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED TREVOR RODNEY DANIELS |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLOW |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL BARNES |
| 2012-01-03 |
update statutory_documents 19/12/11 NO MEMBER LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 19/12/10 NO MEMBER LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED DAVID BLOW |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COOPER |
| 2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-22 |
update statutory_documents 19/12/09 NO MEMBER LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHELAN / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JG HAMILTON-RUSSELL / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JG HAMITON-RUSSELL / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PEARL BARNES / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYNNE COOPER / 21/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STUART / 21/12/2009 |
| 2009-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MARK JG HAMILTON-RUSSELL |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MARK JG HAMITON-RUSSELL |
| 2009-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/08 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED PEARL BARNES |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED SANDRA LYNNE COOPER |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE COLQUHOUN |
| 2008-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/07 |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/06 |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/04 |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/03 |
| 2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/02 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/01 |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/00 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/99 |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/98 |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/97 |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/96 |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/95 |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/95 FROM:
EXHALL GRANGE, WHEELWRIGHT LANE, COVENTRY, CV7 9HP |
| 1995-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/94 |
| 1994-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/93 |
| 1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/92 |
| 1992-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |