| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW NICHOLS / 18/02/2023 |
| 2023-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW NICHOLS / 18/02/2023 |
| 2023-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY STRAHAND / 18/02/2023 |
| 2023-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ANDREW NICHOLS / 18/02/2023 |
| 2023-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY STRAHAND / 18/02/2023 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DALE WALKER |
| 2023-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE WALKER |
| 2022-12-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CESSATION OF ANDREW JOHN SEWELL AS A PSC |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEWELL |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM ELLISON |
| 2021-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM ELLISON |
| 2021-09-26 |
update statutory_documents CESSATION OF MARK JAMES TULLY AS A PSC |
| 2021-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TULLY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-31 |
update statutory_documents CESSATION OF PHILLIP TOMLINSON AS A PSC |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP TOMLINSON |
| 2021-01-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ALEX GRAY |
| 2020-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAY |
| 2020-09-13 |
update statutory_documents CESSATION OF JAMES ROBERT GRANDISON AS A PSC |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANDISON |
| 2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 22 SYDENHAM ROAD COTHAM BRISTOL BS6 5SJ |
| 2019-12-07 |
insert address 31 ELBOROUGH AVENUE YATTON BRISTOL ENGLAND BS49 4DU |
| 2019-12-07 |
update registered_address |
| 2019-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2019 FROM
22 SYDENHAM ROAD
COTHAM
BRISTOL
BS6 5SJ |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT GRANDISON |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES TULLY |
| 2019-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT GRANDISON |
| 2019-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES TULLY |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-19 |
update statutory_documents CESSATION OF CHRISTOPHER ALUN JONES AS A PSC |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2019-02-18 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents CESSATION OF JOBY BOXALL AS A PSC |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOBY BOXALL |
| 2018-09-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SPARREY |
| 2018-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TOMLINSON |
| 2018-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPARREY |
| 2018-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TOMLINSON |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SEWELL |
| 2018-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SEWELL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-10 |
update statutory_documents CESSATION OF DENE RAYMOND MARSHALLSAY AS A PSC |
| 2018-02-10 |
update statutory_documents CESSATION OF JOHN PROCTOR AS A PSC |
| 2018-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENE MARSHALLSAY |
| 2018-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR |
| 2018-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW NICHOLS |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLS |
| 2017-09-09 |
update statutory_documents CESSATION OF JÖRN BÖDEKER AS A PSC |
| 2017-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERN BOEDEKER |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRAGG |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRAGG |
| 2017-07-08 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL ANTHONY STRAHAND |
| 2017-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY STRAHAND |
| 2017-07-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2017 |
| 2017-06-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-06 |
update statutory_documents ADOPT ARTICLES 27/05/2017 |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KYRIACOU |
| 2017-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-19 |
update statutory_documents 13/02/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARSH |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-04-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-03-07 |
update statutory_documents 13/02/15 NO MEMBER LIST |
| 2015-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 02/03/2015 |
| 2015-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWSTEAD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD HOYLE / 30/06/2014 |
| 2014-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN WOLFGANG BOEDEKER / 31/01/2014 |
| 2014-03-07 |
delete address 22 SYDENHAM ROAD COTHAM BRISTOL UNITED KINGDOM BS6 5SJ |
| 2014-03-07 |
insert address 22 SYDENHAM ROAD COTHAM BRISTOL BS6 5SJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-02-15 |
update statutory_documents 13/02/14 NO MEMBER LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE KYRIACOU |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES GRIEVSON |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 21/01/2014 |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LENNOX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address SPENCER HOUSE 91-95 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE UK WA3 7PG |
| 2013-06-22 |
insert address 22 SYDENHAM ROAD COTHAM BRISTOL UNITED KINGDOM BS6 5SJ |
| 2013-06-22 |
update registered_address |
| 2013-04-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-14 |
update statutory_documents 13/02/13 NO MEMBER LIST |
| 2013-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SPENCER HOUSE DEWHURST ROAD
BIRCHWOOD
WARRINGTON
WA3 7PG
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
SPENCER HOUSE 91-95 DEWHURST ROAD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7PG
UK |
| 2012-09-06 |
update statutory_documents SECRETARY APPOINTED MR PIPPIN SADLER |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL STREDDER |
| 2012-02-22 |
update statutory_documents 13/02/12 NO MEMBER LIST |
| 2011-10-26 |
update statutory_documents SECRETARY APPOINTED MS HAZEL DIANE STREDDER |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILES ROBERTS |
| 2011-10-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED MR MILES PATRICK ROBERTS |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE ARGENT |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MALLOY |
| 2011-02-23 |
update statutory_documents 13/02/11 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JOERN WOLFGANG BOEDEKER |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JUSTIN DUNNING |
| 2010-05-28 |
update statutory_documents DIRECTOR APPOINTED PROF JOBY BOXALL |
| 2010-03-15 |
update statutory_documents 13/02/10 NO MEMBER LIST |
| 2010-03-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHAPPELL / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD HOYLE / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALUN JONES / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENE RAYMOND MARSHALLSAY / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM LUXTON / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBIN LENNOX / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEWSTEAD / 13/02/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE ARGENT / 13/02/2010 |
| 2009-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART NEWSTEAD |
| 2009-10-02 |
update statutory_documents SECRETARY APPOINTED JOSEPHINE MICHELLE MALLOY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IBTISAM TOTHILL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SAFFELL |
| 2009-09-23 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
ST MICHAELS HOUSE
MAIN STREET
WHITTINGTON CARNFORTH
LANCASHIRE
LA6 2NX |
| 2009-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/09 |
| 2008-09-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CHAPPELL |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED DENE RAYMOND MARSHALLSAY |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED VALERIE ANNE ARGENT |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TIPPING |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOTT |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
| 2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/08 |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/07 |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/06 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
27 WEST GREEN
BARRINGTON
CAMBRIDGE
CB2 5RZ |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/05 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/04 |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/03 |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/02 |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/01 |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/00 |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/99 |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/98 |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/97 |
| 1996-10-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1996-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |