Date | Description |
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 |
2023-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-08 |
delete about_pages_linkeddomain abpmer.net |
2023-07-08 |
delete career_pages_linkeddomain abpmer.net |
2023-07-08 |
delete contact_pages_linkeddomain abpmer.net |
2023-07-08 |
delete index_pages_linkeddomain abpmer.net |
2023-07-08 |
delete management_pages_linkeddomain abpmer.net |
2023-07-08 |
delete service_pages_linkeddomain abpmer.net |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-10-22 |
delete person David Finch |
2022-10-22 |
insert person Emma Mungo |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-15 |
update statutory_documents DIRECTOR APPOINTED HEIDI UNDERHILL |
2022-06-15 |
update statutory_documents DIRECTOR APPOINTED NATALIE JANE FROST |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALKER |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULL |
2022-03-17 |
delete person Robin Stephens |
2022-03-17 |
delete person Tracey Hewett |
2022-02-07 |
delete company_previous_name ABP RESEARCH & CONSULTANCY LTD. |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
2021-09-25 |
update website_status FlippedRobots => OK |
2021-09-04 |
update website_status OK => FlippedRobots |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR HARM ARNOLD VAN WEEZEL |
2021-01-17 |
insert managingdirector Damon O'Brien |
2021-01-17 |
delete person Adam Fitzpatrick |
2021-01-17 |
insert email ac..@abports.co.uk |
2021-01-17 |
insert email su..@abports.co.uk |
2021-01-17 |
insert person Damon O'Brien |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
delete source_ip 81.19.55.84 |
2020-10-01 |
insert source_ip 81.19.55.89 |
2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-23 |
delete phone +44 (0)23 8071 1853 |
2020-04-23 |
delete phone +44 (0)23 8071 1887 |
2020-04-23 |
delete phone +44 (0)23 8071 1895 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER |
2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 07/06/2019 |
2019-08-22 |
insert contact_pages_linkeddomain openstreetmap.org |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-16 |
insert phone +44 (0) 2380 711886 |
2019-04-16 |
insert phone +44 (0) 2380 711894 |
2019-04-16 |
update person_title Tracey Hewett: Marketing and Sales Manager; Business Development Manager => Business Development Manager |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PRIDMORE |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
2018-10-24 |
delete person Jamie Hernon |
2018-09-21 |
update person_title Tracey Hewett: Marketing and Sales Manager; Marketing and Sales => Marketing and Sales Manager; Business Development Manager |
2018-08-17 |
insert person Robin Stephens |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW VINDEN COLLINGWOOD |
2018-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JON PRIDMORE |
2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JON PRIDMORE / 15/05/2018 |
2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARTON |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAKE |
2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
2017-06-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES GARTON |
2017-05-19 |
delete person Bill Cooper |
2017-05-19 |
insert person Chris Jackson |
2017-05-19 |
insert phone +44 (0) 2380 711856 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAMON JOHN O’BRIEN |
2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
2016-11-05 |
delete index_pages_linkeddomain seastates.net |
2016-09-10 |
delete person Claire Brown |
2016-09-10 |
delete phone +44 (0) 2380 711864 |
2016-09-10 |
insert person Damon O'Brien |
2016-09-10 |
update person_title Bill Cooper: Managing Director and Stephen Hull, Business Development Director Are Based in Our Southampton Office; Renewable Energy => Renewable Energy |
2016-07-08 |
insert index_pages_linkeddomain seastates.net |
2016-07-08 |
insert person David Finch |
2016-07-08 |
insert phone +44 (0) 2380 711887 |
2016-07-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
2016-07-07 |
insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
2016-07-07 |
update registered_address |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 06/06/2016 |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN |
2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-10 |
delete service_pages_linkeddomain southampton.ac.uk |
2016-02-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-25 |
insert about_pages_linkeddomain abpmer.net |
2016-01-25 |
insert contact_pages_linkeddomain abpmer.net |
2016-01-25 |
insert management_pages_linkeddomain abpmer.net |
2016-01-25 |
insert service_pages_linkeddomain abpmer.net |
2016-01-04 |
update statutory_documents 02/01/16 FULL LIST |
2015-10-25 |
delete index_pages_linkeddomain lstest.co.uk |
2015-10-25 |
insert about_pages_linkeddomain list-manage.com |
2015-10-25 |
insert contact_pages_linkeddomain list-manage.com |
2015-10-25 |
insert index_pages_linkeddomain list-manage.com |
2015-10-25 |
insert management_pages_linkeddomain list-manage.com |
2015-10-25 |
insert service_pages_linkeddomain list-manage.com |
2015-10-02 |
update statutory_documents SECRETARY APPOINTED MRS KIM MICHELE CLEAR |
2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
2015-09-26 |
insert index_pages_linkeddomain abpmer.net |
2015-09-26 |
insert index_pages_linkeddomain lstest.co.uk |
2015-09-26 |
update robots_txt_status www.abpmer.co.uk: 200 => 404 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-30 |
insert service_pages_linkeddomain abpmer.net |
2015-03-04 |
insert phone +44 (0) 23 80 711 844 |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-02 |
2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-30 |
2015-01-05 |
update statutory_documents 02/01/15 FULL LIST |
2014-11-26 |
insert career_pages_linkeddomain linkedin.com |
2014-11-26 |
insert client_pages_linkeddomain linkedin.com |
2014-11-26 |
insert contact_pages_linkeddomain linkedin.com |
2014-11-26 |
insert index_pages_linkeddomain linkedin.com |
2014-11-26 |
insert projects_pages_linkeddomain linkedin.com |
2014-11-26 |
insert service_pages_linkeddomain linkedin.com |
2014-11-26 |
insert terms_pages_linkeddomain linkedin.com |
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 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-29 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
2014-02-07 |
update returns_last_madeup_date 2013-01-03 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
2014-01-06 |
update statutory_documents 03/01/14 FULL LIST |
2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON |
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 |
2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2012-01-03 => 2013-01-03 |
2013-06-24 |
update returns_next_due_date 2013-01-31 => 2014-01-31 |
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 |
2013-01-08 |
update statutory_documents 03/01/13 FULL LIST |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES HULL / 13/08/2012 |
2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ST JOHN COOPER / 13/08/2012 |
2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES HULL / 10/01/2012 |
2012-11-05 |
insert address Quayside Suite
Medina Chambers
Town Quay
Southampton
SO14 2AQ |
2012-10-24 |
insert person Medina Chambers |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-04 |
update statutory_documents 03/01/12 FULL LIST |
2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
2011-01-05 |
update statutory_documents 03/01/11 FULL LIST |
2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-01-21 |
update statutory_documents 03/01/10 FULL LIST |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARVEY SCHOFIELD / 08/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD LAKE / 08/12/2009 |
2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ST JOHN COOPER / 08/12/2009 |
2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARHAM |
2009-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SCHOFIELD / 18/06/2009 |
2009-06-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-08 |
update statutory_documents RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
150 HOLBORN
LONDON
EC1N 2LR |
2008-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
2003-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
2002-03-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
ABP RESEARCH & CONSULTANCY LTD.
CERTIFICATE ISSUED ON 31/01/02 |
2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
1998-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-25 |
update statutory_documents S252 DISP LAYING ACC 12/10/93 |
1993-11-25 |
update statutory_documents S366A DISP HOLDING AGM 12/10/93 |
1993-11-25 |
update statutory_documents S386 DISP APP AUDS 12/10/93 |
1993-11-25 |
update statutory_documents ALTER MEM AND ARTS 12/10/93 |
1993-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
1991-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-08 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1985-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |