| Date | Description |
|---|
| 2024-03-15 |
delete about_pages_linkeddomain cnhindustrial.com |
| 2024-03-15 |
delete contact_pages_linkeddomain cnhindustrial.com |
| 2024-03-15 |
delete index_pages_linkeddomain cnhindustrial.com |
| 2024-03-15 |
delete service_pages_linkeddomain cnhindustrial.com |
| 2024-03-15 |
delete terms_pages_linkeddomain cnhindustrial.com |
| 2024-03-15 |
insert about_pages_linkeddomain ivecogroup.com |
| 2024-03-15 |
insert contact_pages_linkeddomain ivecogroup.com |
| 2024-03-15 |
insert index_pages_linkeddomain ivecogroup.com |
| 2024-03-15 |
insert service_pages_linkeddomain ivecogroup.com |
| 2024-03-15 |
insert terms_pages_linkeddomain ivecogroup.com |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO BRUNI |
| 2023-09-25 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-08-23 |
insert about_pages_linkeddomain cookiebot.com |
| 2023-08-23 |
insert contact_pages_linkeddomain cookiebot.com |
| 2023-08-23 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-07-07 |
delete company_previous_name IVECO FORD TRUCK LIMITED |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2023-03-04 |
delete phone 02382 558010 |
| 2023-03-04 |
delete service_pages_linkeddomain cookiebot.com |
| 2023-03-04 |
insert about_pages_linkeddomain cookiebot.com |
| 2023-03-04 |
insert phone 02382 556 566 |
| 2023-01-31 |
delete email se..@acorntrucks.com |
| 2023-01-31 |
delete phone 08000 499179 |
| 2023-01-31 |
delete phone 0844 5397112 |
| 2023-01-31 |
insert contact_pages_linkeddomain cookiebot.com |
| 2023-01-31 |
insert phone 02382 558010 |
| 2023-01-31 |
insert service_pages_linkeddomain cookiebot.com |
| 2022-12-30 |
delete contact_pages_linkeddomain cookiebot.com |
| 2022-11-28 |
delete about_pages_linkeddomain cookiebot.com |
| 2022-11-28 |
delete phone 01322 621817 |
| 2022-11-28 |
insert phone 08000 499179 |
| 2022-10-28 |
delete phone 0800 915 0040 |
| 2022-10-28 |
delete phone 08000 499179 |
| 2022-10-28 |
delete source_ip 37.58.74.134 |
| 2022-10-28 |
insert phone 01322 621817 |
| 2022-10-28 |
insert source_ip 141.125.80.83 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
insert about_pages_linkeddomain oktrucks.co.uk |
| 2022-09-26 |
insert contact_pages_linkeddomain oktrucks.co.uk |
| 2022-09-26 |
insert index_pages_linkeddomain oktrucks.co.uk |
| 2022-09-26 |
insert service_pages_linkeddomain oktrucks.co.uk |
| 2022-09-26 |
insert terms_pages_linkeddomain oktrucks.co.uk |
| 2022-07-24 |
insert phone 01423368849 |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM MORGAN |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO DEL VECCHIO |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND KERLEY |
| 2022-05-23 |
delete service_pages_linkeddomain cookiebot.com |
| 2022-05-23 |
delete terms_pages_linkeddomain cookiebot.com |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-21 |
insert about_pages_linkeddomain cookiebot.com |
| 2022-04-21 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-04-21 |
insert service_pages_linkeddomain cookiebot.com |
| 2022-04-21 |
insert terms_pages_linkeddomain cookiebot.com |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MR VINCENZO NICOLO’ |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN KAEHNE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019752710006 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019752710005 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 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 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-19 |
update statutory_documents ADOPT ARTICLES 06/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR KARSTEN SASCHA KAEHNE |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ALESSANDRO DEL VECCHIO |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019752710005 |
| 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 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMELO IMPELLUSO |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-27 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-09-07 |
delete address LEGAL OFFICE CRANES FARM ROAD BASILDON ESSEX UNITED KINGDOM SS14 3AD |
| 2015-09-07 |
insert address CRANES FARM ROAD BASILDON ESSEX SS14 3AD |
| 2015-09-07 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
LEGAL OFFICE CRANES FARM ROAD
BASILDON
ESSEX
SS14 3AD
UNITED KINGDOM |
| 2015-08-10 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1SR |
| 2015-08-10 |
insert address LEGAL OFFICE CRANES FARM ROAD BASILDON ESSEX UNITED KINGDOM SS14 3AD |
| 2015-08-10 |
update registered_address |
| 2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
IVECO HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1SR |
| 2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART WEBSTER |
| 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 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-28 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWDEN |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND JAMES KERLEY |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARIO BRUNI |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOWDEN |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELO CLEOPATRA |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZANFRAMUNDO |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-12 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEALE WATSON |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ANGELO CLEOPATRA |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEFF HUNTER |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENZO GIOACHIN |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIBBIN |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO ZUCCATO |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO ZANFRAMUNDO |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA SRA |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-05-10 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ENZO GIOACHIN |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LUCA SRA |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MINIERO |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 28/06/2011 |
| 2011-05-24 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 01/11/2010 |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMELO MARIA IMPELLUSO / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURO ZUCCATO / 07/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO MINIERO / 07/05/2010 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNY MATTON |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED MR SIMON MARC MCCARTHY |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PAYNE |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MR FRANCO MINIERO |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFANO STERPONE |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR RONNY ANDRE ACHIEL MATTON |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAURENCE CRIBBIN |
| 2008-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS; AMEND |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-06-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
IVECO FORD HOUSE
STATION ROAD
WATFORD
HERTFORDSHIRE WD1 1SR |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents COMPANY NAME CHANGED
IVECO FORD TRUCK LIMITED
CERTIFICATE ISSUED ON 13/06/03 |
| 2003-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/93 |
| 1993-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/93 |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents £ NC 72000000/130000000
06/11/92 |
| 1993-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/92 |
| 1993-01-25 |
update statutory_documents £ NC 130000000/95000000
06/11/92 |
| 1993-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92 |
| 1993-01-25 |
update statutory_documents RE REDEEMABLE SHARES 06/11/92 |
| 1992-12-11 |
update statutory_documents £ SR 35000000@1
13/12/91 |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents £ NC 37000000/62000000
13/12/91 |
| 1992-01-03 |
update statutory_documents PREFERENCE SHARES 13/12/91 |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-07 |
update statutory_documents £ NC 30000000/37000000 |
| 1988-06-07 |
update statutory_documents WD 04/05/88 AD 15/04/88---------
£ SI 7000000@1=7000000
£ IC 30000000/37000000 |
| 1988-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-07-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/86 FROM:
EAGLE WAY
BRENTWOOD
ESSEX
CM13 3BW |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-18 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-04-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/04/86 |
| 1986-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |