| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PARTRIDGE |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 num_mort_charges 6 => 8 |
| 2023-04-07 |
update num_mort_outstanding 3 => 5 |
| 2023-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 28/12/22 |
| 2023-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-10 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 309461 |
| 2023-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-06 |
update statutory_documents 28/12/22 STATEMENT OF CAPITAL GBP 309461 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100008 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100007 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAKEN UK BIDCO LIMITED / 14/12/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR . LORD HOUGHTON OF RICHMOND |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-21 |
update statutory_documents ADOPT ARTICLES 17/03/2021 |
| 2021-04-07 |
update num_mort_charges 4 => 6 |
| 2021-04-07 |
update num_mort_outstanding 1 => 3 |
| 2021-04-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100006 |
| 2021-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100005 |
| 2021-02-23 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 309460 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE HARRISON / 18/12/2020 |
| 2021-01-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100004 |
| 2021-01-06 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 301000 |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 1 => 3 |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED . LORD HOUGHTON OF RICHMOND |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE HARRISON |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKEN UK BIDCO LIMITED |
| 2020-10-29 |
update statutory_documents CESSATION OF FR AVIATION GROUP LIMITED AS A PSC |
| 2020-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008453100002 |
| 2020-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008453100003 |
| 2020-07-07 |
insert sic_code 84220 - Defence activities |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 3 |
| 2020-07-07 |
update num_mort_outstanding 0 => 2 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-10 |
update statutory_documents ADOPT ARTICLES 28/05/2020 |
| 2020-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100003 |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008453100002 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARRY |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARRY |
| 2020-04-07 |
delete address BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 2020-04-07 |
insert address BOURNEMOUTH AIRPORT HURN CHRISTCHURCH DORSET UNITED KINGDOM BH23 6NE |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
BOURNEMOUTH AIRPORT NORTH EAST SECTOR
HURN
CHRISTCHURCH
BH23 6NE
ENGLAND |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DUNCAN STOATE |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID PARRY |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP YOUNG |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID PARRY |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP YOUNG |
| 2017-08-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP YOUNG |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HELLYAR |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HELLYAR |
| 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 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STUART HELLYAR |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MR STUART HELLYAR |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARMSTRONG |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARMSTRONG |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-22 |
update statutory_documents 20/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-09 |
update statutory_documents 20/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB PENDLE |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-14 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROB PENDLE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-09 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOTTAGE |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-21 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL ARMSTRONG |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HUDSON |
| 2012-07-12 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARMSTRONG |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MORRIS HUDSON |
| 2011-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER WAYNE NOTTAGE |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER WAYNE NOTTAGE |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HUGHES |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARRISON |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZ-GERALD |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DANNING |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED CHARLES HUGHES |
| 2008-12-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CHAPMAN |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1998-09-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-08-03 |
update statutory_documents £ NC 1000/1550528
03/07/98 |
| 1998-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 03/07/98 |
| 1998-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 1998-08-03 |
update statutory_documents ALTER MEM AND ARTS 03/07/98 |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-23 |
update statutory_documents RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-22 |
update statutory_documents S386 DISP APP AUDS 12/03/91 |
| 1990-11-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-12 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 1985-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-07-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/82 |
| 1981-08-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1978-11-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/76 |
| 1976-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1974-10-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1965-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |