| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAYLER |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARTYN WILLIAMS / 07/08/2023 |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GARRY MARTYN WILLIAMS |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES SHIPLEY |
| 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 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL SILVA |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PHOTI |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARAGH MCKAY |
| 2022-08-23 |
update statutory_documents SECRETARY APPOINTED MRS ANN-JANE ANDERTON |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NOBLE |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BUTLER |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALEXANDER ALCOCK |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL JENNINGS |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FORSHAW |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FORSHAW |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN GAYLER |
| 2021-12-13 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL GERARD JENNINGS |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PHOTI / 13/12/2021 |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS CARAGH MCKAY |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PHOTI |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BARNES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE KELSEY |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPPER |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL SILVA |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TALES |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA HAWARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 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 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS NAPPER |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURTOFT |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BURTOFT |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY STRACHAN |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOOMES / 21/02/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVE KELSEY |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WIGGLESWORTH |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALFORD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOOMES |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRIAN NOBLE |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WRIGHT |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ALCOCK |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUDLEY GILES |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER TALES |
| 2015-11-24 |
update statutory_documents 26/10/15 NO MEMBER LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE BROWN / 01/10/2015 |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MIDLETON |
| 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 |
| 2015-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JAY KOULLAPIS |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE BROWN |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT ALAN HENRY MIDLETON |
| 2014-11-13 |
update statutory_documents 26/10/14 NO MEMBER LIST |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARMITAGE |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WALKER |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SNELLING |
| 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 |
| 2014-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-21 |
update statutory_documents 26/10/13 NO MEMBER LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY STRACHAN |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CARDEW |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TRACEY SHIPLEY WIGGLESWORTH |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JAN WRIGHT |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-03-20 |
update statutory_documents SECRETARY APPOINTED DUDLEY CHARLES NICHOLAS GILES |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR |
| 2012-10-30 |
update statutory_documents 26/10/12 NO MEMBER LIST |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GARY TAYLOR / 30/10/2012 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD FERGUSSON |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED RAYMOND WILLIAM WALFORD |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON PARKER |
| 2012-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 26/10/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DIXON WALKER |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED JON PARKER |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOOMES |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents 26/10/10 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED ROSS ALEXANDER ALCOCK |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD JONES |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EGAN |
| 2010-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-29 |
update statutory_documents 26/10/09 NO MEMBER LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBLAD COLIN FERGUSSON / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUGH BARNES / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN KENNETH LLOYD JONES / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL JOHN CARDEW / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DOUGLAS ARMITAGE / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK SHIRLEY SNELLING / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNDAS THOMAS / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENTLEY LOOMES / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EGAN / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA HAWARD / 27/10/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD DUNDAS THOMAS |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCKAY |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/08 |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED GERARD MICHAEL CARDEW |
| 2008-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-10 |
update statutory_documents ALTER ARTICLES 15/06/2008 |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED ARCHIBLAD COLIN FERGUSSON |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MILLS |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WALLER |
| 2008-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/07 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/06 |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/05 |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/04 |
| 2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/03 |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/02 |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/01 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/00 |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents ADOPT ARTICLES 21/05/00 |
| 2000-06-07 |
update statutory_documents ADOPT MEMORANDUM 13/06/49 |
| 2000-06-07 |
update statutory_documents AGM NOMINATIONS ELECTED 21/05/00 |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98 |
| 1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/97 |
| 1997-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/96 |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/95 |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/94 |
| 1994-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/93 |
| 1993-11-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/92 |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/91 |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/90 |
| 1990-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-07-09 |
update statutory_documents ALTER MEM AND ARTS 12/10/89 |
| 1989-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/89 |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/88 |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1987-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/87 |
| 1987-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/86 |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1913-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |