| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED MOORE & CACHE LIMITED |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA FOLKESSON |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELMBIRCH PROPERTIES P.L.C. / 25/09/2020 |
| 2020-10-30 |
update account_category FULL => SMALL |
| 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 |
| 2020-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN ALEXANDER CHURCH |
| 2020-08-28 |
update statutory_documents SECRETARY APPOINTED MR SEBASTIAN ALEXANDER CHURCH |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHANDLER |
| 2020-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CHANDLER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 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 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 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 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-14 |
update statutory_documents 16/05/15 FULL LIST |
| 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 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-10-07 |
update num_mort_charges 73 => 78 |
| 2013-10-07 |
update num_mort_outstanding 71 => 76 |
| 2013-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780077 |
| 2013-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780078 |
| 2013-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780079 |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780076 |
| 2013-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780075 |
| 2013-09-06 |
update num_mort_charges 70 => 73 |
| 2013-09-06 |
update num_mort_outstanding 68 => 71 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780072 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780073 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780074 |
| 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 |
| 2013-07-17 |
update statutory_documents SECRETARY APPOINTED MR COLIN LEWIS CHANDLER |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER LARNER |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update num_mort_charges 68 => 70 |
| 2013-07-02 |
update num_mort_outstanding 66 => 68 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-26 |
update num_mort_charges 67 => 68 |
| 2013-06-26 |
update num_mort_outstanding 65 => 66 |
| 2013-06-25 |
update num_mort_charges 52 => 62 |
| 2013-06-25 |
update num_mort_outstanding 50 => 60 |
| 2013-06-25 |
update num_mort_charges 62 => 67 |
| 2013-06-25 |
update num_mort_outstanding 60 => 65 |
| 2013-06-25 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CHURCH |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780070 |
| 2013-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780071 |
| 2013-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780069 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021940780068 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 2013-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 2013-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2013-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 01/06/2012 |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LEWIS CHANDLER |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MS TAMARA JON FOLKESSON |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CHANDLER |
| 2010-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ALEXANDER CHURCH / 16/05/2010 |
| 2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2009-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2009-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2009-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LARNER / 04/05/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2009-03-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2009-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER LARNER / 30/04/2008 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2006-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1995-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/93 FROM:
6 NEWTON ROAD
CHURCHFIELDS INDUSTRIAL ESTATE
SALISBURY
WILTSHIRE,SP2 7QB |
| 1992-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM:
6 NEWTON ROAD
SALISBURY
WILTSHIRE
SP2 7QA |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents COMPANY NAME CHANGED
AGETILT LIMITED
CERTIFICATE ISSUED ON 27/10/88 |
| 1988-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-16 |
update statutory_documents £ NC 1000/100000
25/07 |
| 1988-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
2 BACHES ST
LONDON
N1 6UBAQ |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-02-28 |
update statutory_documents ALTER MEM AND ARTS 150288 |
| 1987-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |