| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM O SULLIVAN |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TIMOTHY WARNER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update num_mort_outstanding 4 => 2 |
| 2021-04-07 |
update num_mort_satisfied 22 => 24 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210022 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210024 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-08 |
delete company_previous_name VAN ELLE (HOLDINGS) LIMITED |
| 2020-12-07 |
update num_mort_charges 25 => 26 |
| 2020-12-07 |
update num_mort_outstanding 6 => 4 |
| 2020-12-07 |
update num_mort_satisfied 19 => 22 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 01/10/2020 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210020 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210021 |
| 2020-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210023 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210027 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT JAMES CAMPBELL |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update num_mort_outstanding 7 => 6 |
| 2019-11-07 |
update num_mort_satisfied 18 => 19 |
| 2019-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-31 |
update statutory_documents SECRETARY APPOINTED MR MARK LLOYD CUTLER |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PEARSON |
| 2019-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025905210026 |
| 2019-06-20 |
delete address KIRKBY LANE PINXTON NOTTINGHAM NOTTINGHAMSHIRE NG16 6JA |
| 2019-06-20 |
insert address SOUTHWELL LANE INDUSTRIAL ESTATE SOUTHWELL LANE INDUSTRIAL ESTATE SUMMIT CLOSE KIRKBY-IN-ASHFIELD NOTTINGHAMSHIRE ENGLAND NG17 8GJ |
| 2019-06-20 |
update registered_address |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
KIRKBY LANE
PINXTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 6JA |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD CUTLER |
| 2018-08-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL PEARSON |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE CAFFERKEY |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FENTON |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-06 |
update statutory_documents SECRETARY APPOINTED DANIELLE CAFFERKEY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LINDUP |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR HANDLEY |
| 2016-08-07 |
update num_mort_charges 24 => 25 |
| 2016-08-07 |
update num_mort_outstanding 6 => 7 |
| 2016-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210026 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-14 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-04-05 |
update statutory_documents 11/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-08 |
update num_mort_charges 20 => 24 |
| 2015-09-08 |
update num_mort_outstanding 4 => 6 |
| 2015-09-08 |
update num_mort_satisfied 16 => 18 |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LINDUP |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210025 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210023 |
| 2015-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210024 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210022 |
| 2015-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2015-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-06-10 |
update num_mort_charges 18 => 20 |
| 2015-06-10 |
update num_mort_satisfied 14 => 16 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210020 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025905210021 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-24 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-04-08 |
update num_mort_outstanding 5 => 4 |
| 2015-04-08 |
update num_mort_satisfied 13 => 14 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-18 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON |
| 2013-06-25 |
update num_mort_outstanding 6 => 5 |
| 2013-06-25 |
update num_mort_satisfied 12 => 13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-04 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANK ELLIS |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR COLLIN |
| 2012-06-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-03 |
update statutory_documents 11/03/12 FULL LIST |
| 2012-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FENTON |
| 2011-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-04-06 |
update statutory_documents 11/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORBOULD |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GORBOULD |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN GORBOULD |
| 2010-03-15 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MASON / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORTON / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BOSWORTH / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORBOULD / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR HANDLEY / 11/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COLLIN / 11/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN GORBOULD / 11/03/2010 |
| 2010-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 2010-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-07-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-18 |
update statutory_documents COMPANY NAME CHANGED
VAN ELLE (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 19/12/00 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/98 FROM:
BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL ESTATE
ALFRETON
DERBY DE55 4RD |
| 1998-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 1998-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 1992-07-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents ADOPT MEM AND ARTS 27/09/91 |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-24 |
update statutory_documents ADOPT MEM AND ARTS 26/04/91 |
| 1991-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM:
EQUIPOISE HOUSE
GROVE PLACE
BEDFORD
MK40 3LE |
| 1991-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/91 |
| 1991-03-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |