| Date | Description |
|---|
| 2025-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DARGAN |
| 2025-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-08-08 |
update statutory_documents ALTER ARTICLES 31/07/2025 |
| 2025-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530011 |
| 2025-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530012 |
| 2025-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/25, NO UPDATES |
| 2025-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2025-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WILLIAM ROBERT DARGAN |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/24, NO UPDATES |
| 2024-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE MITTER / 24/04/2024 |
| 2024-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530009 |
| 2022-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530010 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents SECRETARY APPOINTED JOANNE MARIE WRIGHT |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JANE MITTER |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BOSTON / 23/03/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_outstanding 3 => 2 |
| 2017-06-07 |
update num_mort_satisfied 6 => 7 |
| 2017-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530007 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update num_mort_charges 8 => 9 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530009 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STOKES |
| 2017-03-07 |
update statutory_documents SECRETARY APPOINTED DR PETER BARNWELL |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-10 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DR P G BARNWELL
WHEEL BARN SORLEY
KINGSBRIDGE
DEVON
TQ7 4BP
ENGLAND |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-10 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-15 |
update statutory_documents SECTION 519 |
| 2014-07-07 |
delete address CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3JL |
| 2014-07-07 |
insert address CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-06-09 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 7 => 8 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530008 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update num_mort_charges 6 => 7 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 4 => 6 |
| 2013-10-30 |
update statutory_documents SECT 519 |
| 2013-10-15 |
update statutory_documents SECRETARY APPOINTED DAVID ROBIN STOKES |
| 2013-10-15 |
update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN EDWARDS |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL |
| 2013-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530007 |
| 2013-10-11 |
update statutory_documents ADOPT ARTICLES 26/09/2013 |
| 2013-10-07 |
update num_mort_outstanding 4 => 2 |
| 2013-10-07 |
update num_mort_satisfied 2 => 4 |
| 2013-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-08 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 12 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-21 |
insert sic_code 26120 - Manufacture of loaded electronic boards |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT |
| 2012-10-10 |
update statutory_documents SECTION 519 |
| 2012-10-09 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-09-25 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 2012-06-18 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN STOKES / 15/09/2011 |
| 2012-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 12/07/2011 |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011 |
| 2011-06-07 |
update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 108012.4 |
| 2011-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-12-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-12-06 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-09-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-09-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
CIL HOUSE
CHARLTON ROAD
ANDOVER
HAMPSHIRE
SP10 3JL |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL HARWOOD / 28/06/2010 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
CIL HOUSE CHARLTON ROAD
ANDOVER
HAMPSHIRE SP10 3JL |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
3 JENNER ROAD
GUILDFORD
SURREY GU1 3AQ |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents RE-PURCHASE SHARES 21/01/03 |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-03 |
update statutory_documents £ IC 110012/108012
12/09/02
£ SR 2000@1=2000 |
| 2003-02-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM:
ARDGLEN ROAD
EVINGAR INDUSTRIAL ESTATE
WHITCHURCH HANTS RG287BB |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED
18/09/01 |
| 2001-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-16 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents £ NC 100000/114506
09/01/92 |
| 1992-06-08 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1992-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/92 |
| 1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM:
THE MANOR HOUSE
LOWER BEMERTON
SALISBURY
WILTSHIRE SP2 9NN |
| 1987-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/86 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1986-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |