| Date | Description |
|---|
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOSEPH PRICE |
| 2024-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OVERTURF III |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-15 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER MONTOBBIO |
| 2024-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL HANSEN |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSMITH |
| 2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GLOSSOP |
| 2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HARRIS |
| 2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KERR |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH JANE THOMAS |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SANDI |
| 2023-04-07 |
delete address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ |
| 2023-04-07 |
insert address 150 HOLBORN LONDON ENGLAND EC1N 2NS |
| 2023-04-07 |
insert company_previous_name ELEMENTA CONSULTING LIMITED |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name ELEMENTA CONSULTING LIMITED => INTROBA CONSULTING LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDI / 03/01/2023 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
NIGHTINGALE HOUSE 46/48 EAST STREET
EPSOM
SURREY
KT17 1HQ |
| 2023-01-03 |
update statutory_documents COMPANY NAME CHANGED ELEMENTA CONSULTING LIMITED
CERTIFICATE ISSUED ON 03/01/23 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR JAMES GOLDSMITH / 03/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARD OVERTURF III / 03/01/2023 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2021-12-30 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SANDI |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 26/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR JAMES GOLDSMITH / 26/10/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HYDES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ARTHUR JAMES GOLDSMITH |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HOWARD OVERTURF III |
| 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 |
| 2020-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 27/01/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONRAD SCHARTAU |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021137300003 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 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 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-26 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2016 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 01/05/2016 |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 01/05/2016 |
| 2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT HARRIS / 01/05/2016 |
| 2016-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-10 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update statutory_documents SECRETARY APPOINTED MR ROBERT HARRIS |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CRAYFOURD |
| 2014-08-07 |
update account_category FULL => SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY ENGLAND KT17 1HQ |
| 2014-07-07 |
insert address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY KT17 1HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-26 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 16/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONRAD SCHARTAU / 16/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 16/08/2013 |
| 2013-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRAYFOURD / 16/08/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-22 |
delete address 1 GEORGE STREET SNOW HILL WOLVERHAMPTON UNITED KINGDOM WV2 4DG |
| 2013-06-22 |
insert address NIGHTINGALE HOUSE 46/48 EAST STREET EPSOM SURREY ENGLAND KT17 1HQ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-05 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS KERR / 01/05/2013 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN CRAYFOURD |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TUDOR JOHN ACCOUNTANTS LIMITED |
| 2013-01-29 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-12-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents ADOPT ARTICLES 05/10/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR CONRAD SCHARTAU |
| 2012-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN HYDES |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HYDES / 19/09/2012 |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLOWES |
| 2012-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED TUDOR JOHN ACCOUNTANTS LIMITED |
| 2012-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN CLOWES |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
1 GEORGE STREET
SNOW HILL
WOLVERHAMPTON
WV2 4DG
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-18 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS |
| 2012-05-02 |
update statutory_documents ADOPT ARTICLES 22/03/2012 |
| 2012-03-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHALLANS |
| 2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEE |
| 2010-10-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID CHALLANS |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-18 |
update statutory_documents FORM 122 REDEMPTION OF 144010 REDEEMABLE PREF SHARES OF £1 . 363 FILED AFTER WARDS, SO CAP ALEADY REDUCED |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-18 |
update statutory_documents GBP SR 53476@1 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
MARK HOUSE 9-11 QUEENS ROAD
HERSHAM
SURREY
KT12 5LU |
| 2008-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-13 |
update statutory_documents S-DIV
17/01/07 |
| 2007-07-13 |
update statutory_documents £ SR 38796@1
17/01/07 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents COMPANY NAME CHANGED
MARTIN CLOWES ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 23/06/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
MARK HOUSE
9 QUEENS ROAD
HERSHAM
SURREY KT12 5LU |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/04 FROM:
CHELTONIAN HOUSE
PORTSMOUTH ROAD
ESHER
SURREY KT10 9AA |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents £ NC 1000/251000
20/01 |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 2000-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
| 1996-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents RETURN MADE UP TO 20/08/89; FULL LIST OF MEMBERS |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/04/90 |
| 1990-04-24 |
update statutory_documents COMPANY NAME CHANGED
CGH BUILDING SERVICES ENGINEERS
LIMITED
CERTIFICATE ISSUED ON 25/04/90 |
| 1990-03-29 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-28 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |