| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-25 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/23 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-26 => 2022-06-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560012 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 10 => 11 |
| 2021-06-07 |
update num_mort_outstanding 3 => 4 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560011 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-02-01 |
update statutory_documents SECOND FILING OF AP01 FOR MR KEVIN ROGER GEORGEL |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROGER GEORGEL |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MRS GLENDA FLANAGAN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES TEMPLEMAN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DUNCAN |
| 2020-08-09 |
update num_mort_charges 9 => 10 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560010 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update num_mort_charges 8 => 9 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560009 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2020-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 2019-07-08 |
update num_mort_outstanding 3 => 1 |
| 2019-07-08 |
update num_mort_satisfied 5 => 7 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001382560007 |
| 2019-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560008 |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-25 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CRAIG |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-27 => 2016-06-25 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2015-06-27 |
| 2016-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LEIGH PEMBERTON |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BARNES |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN OLDFIELD |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY SUSAN RIVA |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-03-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/15 |
| 2016-02-10 |
update statutory_documents 30/12/15 NO MEMBER LIST |
| 2015-10-08 |
update num_mort_charges 6 => 7 |
| 2015-10-08 |
update num_mort_outstanding 1 => 2 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001382560007 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-29 => 2016-03-31 |
| 2015-04-07 |
update account_category GROUP => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-29 |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-04-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/14 |
| 2015-03-02 |
update statutory_documents 30/12/14 NO MEMBER LIST |
| 2014-06-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-17 |
update statutory_documents B SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISATION 05/06/2014 |
| 2014-06-17 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 13157500 |
| 2014-06-17 |
update statutory_documents CONSOLIDATION
05/06/14 |
| 2014-06-17 |
update statutory_documents SUB-DIVISION
05/06/14 |
| 2014-06-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-06-17 |
update statutory_documents A SHAREHOLDER AGREEMENT TO SHARE CAPITAL REORGANISAION 05/06/2014 |
| 2014-06-17 |
update statutory_documents CAPITALISE £340000 05/06/2014 |
| 2014-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/14 |
| 2014-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 05/06/2014 |
| 2014-06-09 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 7428750.00 |
| 2014-06-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN RIDER / 29/05/2013 |
| 2014-02-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-22 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FALCON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/13 |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED MR ROBIN NEIL DUNCAN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES LESTER |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN BRETT |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDALL NICOL |
| 2013-06-25 |
update account_category FULL => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-25 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-25 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER WILLIAM ABBOTT BARNES / 28/02/2013 |
| 2013-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FALCON / 08/03/2013 |
| 2013-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-04 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN RIDER |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LITTLEFAIR |
| 2012-01-27 |
update statutory_documents 30/12/11 BULK LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HAROLD ABBOTT BARNES / 03/01/2012 |
| 2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/11 |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/10 |
| 2011-01-18 |
update statutory_documents 30/12/10 BULK LIST |
| 2010-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/09 |
| 2010-01-14 |
update statutory_documents 30/12/09 BULK LIST |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2009-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BARNES / 18/06/2008 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM FALCON |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DIXON |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUNTING / 25/07/2008 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/07; BULK LIST AVAILABLE SEPARATELY |
| 2008-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 30/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/05 |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/04 |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 30/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-11-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 1999-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-20 |
update statutory_documents £ NC 7117200/14234400
30/10/98 |
| 1998-11-20 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 30/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/93; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 1995-11-08 |
update statutory_documents £ NC 6532000/7117200
27/10/95 |
| 1995-11-08 |
update statutory_documents RE SHARES 27/10/95 |
| 1995-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/10/95 |
| 1995-11-08 |
update statutory_documents ADOPT MEM AND ARTS 27/10/95 |
| 1994-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 1994-11-04 |
update statutory_documents RE PURCHASE SHARES 28/10/94 |
| 1994-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/93 |
| 1993-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/92; CHANGE OF MEMBERS |
| 1992-11-20 |
update statutory_documents PURCHASE SHARES 06/11/92 |
| 1992-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 1992-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/91; CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 1991-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-18 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 1989-07-11 |
update statutory_documents WD 07/07/89 AD 03/01/89---------
PREMIUM
£ SI 8000@1=8000 |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents WD 16/12/88 AD 20/12/88---------
PREMIUM
£ SI 25000@1=25000 |
| 1988-12-01 |
update statutory_documents WD 21/11/88 AD 24/11/88---------
PREMIUM
£ SI 11066@1=11066 |
| 1988-11-28 |
update statutory_documents ADOPT ARTS 281088 |
| 1988-11-28 |
update statutory_documents ADOPT MEM AND ARTS 281088 |
| 1988-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 13/11/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-18 |
update statutory_documents WD 11/12/87 AD 07/12/87---------
PREMIUM
£ SI 13402@1=13402 |
| 1987-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-09 |
update statutory_documents £ NC 3266000/6532000
30/1 |
| 1987-12-09 |
update statutory_documents ALTER MEM AND ARTS 30/10/87 |
| 1987-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 1985-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-04-22 |
update statutory_documents ALTER MEM AND ARTS |
| 1982-04-22 |
update statutory_documents ALTER MEM AND ARTS |
| 1981-12-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1980-12-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1979-12-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1978-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1914-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1914-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |