| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB MARCEL MARIA VERDONK |
| 2025-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2025 FROM
THE VICTORIA 150-182 THE QUAYS
SALFORD
M50 3SP
ENGLAND |
| 2025-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT POWELL |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CLOUGH |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 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 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name CENTREFILE LIMITED |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MARGARET CLOUGH |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE LALLEMAND |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SD WORX PEOPLE SOLUTIONS NV / 08/03/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SD WORX PEOPLE SOLUTIONS NV / 08/03/2023 |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SD WORX PEOPLE SOLUTIONS NV / 08/03/2023 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. FABIENNE LALLEMAND / 25/10/2022 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-08-15 |
delete address Level 3
41-43 Bourke Road
Alexandria NSW 2015 |
| 2022-08-15 |
insert address Tower B, Level 3
197 Coward Street,
Mascot NSW 2020 |
| 2022-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-11 |
update statutory_documents ADOPT ARTICLES 29/07/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
delete cco Eric Glass |
| 2022-07-05 |
delete cmo Brendan Reid |
| 2022-07-05 |
insert evp Eric Glass |
| 2022-07-05 |
insert otherexecutives Eric Glass |
| 2022-07-05 |
delete address 77 Science Park Drive,
#03-23/24 Cintech III,
Singapore 118256 |
| 2022-07-05 |
delete career_pages_linkeddomain mydayforce.com |
| 2022-07-05 |
delete person Brendan Reid |
| 2022-07-05 |
delete terms_pages_linkeddomain mydayforce.com |
| 2022-07-05 |
insert career_pages_linkeddomain dayforcehcm.com |
| 2022-07-05 |
insert terms_pages_linkeddomain dayforce.com |
| 2022-07-05 |
update person_description Eric Glass => Eric Glass |
| 2022-07-05 |
update person_title Eric Glass: Chief Communications Officer; Chief Communications Officer at Ceridian => Chief Marketing and Communications Officer; Executive Vice President; Chief Marketing and Communications Officer at Ceridian; Ceridian in 2020 As Chief Communications Officer |
| 2021-11-03 |
update statutory_documents SECOND FILING OF TM01 FOR CHARLES KNOX |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KNOX |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents 21/05/21 STATEMENT OF CAPITAL GBP 15600950.40 |
| 2021-05-07 |
delete address 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 2021-05-07 |
insert address THE VICTORIA 150-182 THE QUAYS SALFORD ENGLAND M50 3SP |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
100 LONGWATER AVENUE
GREENPARK
READING
RG2 6GP |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED NADINE AERTS |
| 2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMBRIDGE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KNOX |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA MORRIS |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SD WORX GROUP NV / 26/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON DANIEL |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON DANIEL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INFORMATIE VERWERKENDE DIENSTEN NV / 01/07/2018 |
| 2019-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA GODDARD |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL SAMBRIDGE |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MS. FABIENNE LALLEMAND |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYLSA MUIR |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CAMPBELL |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MS. BRENDA MAY MORRIS |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM STUART CAMPBELL / 02/01/2019 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR. LEON ROGER DANIEL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MELISSA GODDARD |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CAMPBELL / 06/08/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWERS |
| 2018-02-14 |
update statutory_documents SECRETARY APPOINTED MR. LEON ROGER DANIEL |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RAISON |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE RAISON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY CAMPBELL |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED AYLSA MUIR |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICKOLAS TRESTON |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODWARD |
| 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 |
| 2016-10-18 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name CERIDIAN UK LIMITED |
| 2016-07-07 |
update name CERIDIAN UK LIMITED => SD WORX UK LIMITED |
| 2016-07-07 |
update num_mort_outstanding 6 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 6 |
| 2016-06-22 |
update statutory_documents COMPANY NAME CHANGED CERIDIAN UK LIMITED
CERTIFICATE ISSUED ON 22/06/16 |
| 2016-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/02/16 |
| 2016-02-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/02/2016 |
| 2016-02-25 |
update statutory_documents 25/02/16 STATEMENT OF CAPITAL GBP 10600950 |
| 2016-02-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-07 |
delete company_previous_name DATACARRER LIMITED |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-28 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-24 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-09 |
update statutory_documents 08/09/13 FULL LIST |
| 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 |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NICKOLAS RICHARD TRESTON |
| 2013-06-23 |
delete sic_code 7221 - Software publishing |
| 2013-06-23 |
delete sic_code 7230 - Data processing |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 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 |
| 2012-11-20 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MERRICK |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACKMORE |
| 2012-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-19 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 40173002 |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-08 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MACFARLANE |
| 2010-12-07 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK MERRICK |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOODWARD |
| 2010-01-26 |
update statutory_documents 02/10/09 STATEMENT OF CAPITAL GBP 42000000 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE RAISON |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MARY RAISON |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLES DRAYSON |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BOTHA |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL POLGLASS |
| 2008-01-29 |
update statutory_documents £ NC 30173002/33173002
31/12/07 |
| 2008-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERIDIAN CENTREFILE LIMITED
CERTIFICATE ISSUED ON 15/02/07 |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
DEPT CS CERIDIAN HOUSE
25 THE HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE WD3 1ET |
| 2007-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/05 |
| 2006-01-23 |
update statutory_documents £ NC 25173002/30173002
30/ |
| 2006-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/03 |
| 2003-08-15 |
update statutory_documents £ NC 23673000/25173002
30/ |
| 2003-08-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-20 |
update statutory_documents COMPANY NAME CHANGED
CENTREFILE LIMITED
CERTIFICATE ISSUED ON 20/06/03 |
| 2003-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents £ NC 20500000/23673000
02/01/01 |
| 2001-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/01 |
| 2001-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/01 |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/00 |
| 2000-07-18 |
update statutory_documents £ NC 17000000/20500000
30/ |
| 2000-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/00 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM:
EXCHANGE TOWER
2 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents COMPANY NAME CHANGED
CENTRE-FILE LIMITED
CERTIFICATE ISSUED ON 21/05/98 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-18 |
update statutory_documents £ NC 16500000/17000000
07/10/96 |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED 07/10/96 |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-11 |
update statutory_documents £ NC 15000000/16500000
21/03/96 |
| 1996-04-11 |
update statutory_documents £ NC 13500000/15000000
21/ |
| 1996-04-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/96 |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents £ NC 1000/13500000
28/09/95 |
| 1995-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/09/95 |
| 1995-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 1995-10-09 |
update statutory_documents DIRS POWERS 28/09/95 |
| 1995-10-02 |
update statutory_documents COMPANY NAME CHANGED
DATACARRER LIMITED
CERTIFICATE ISSUED ON 02/10/95 |
| 1995-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/95 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1995-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-22 |
update statutory_documents ADOPT MEM AND ARTS 20/09/95 |
| 1995-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |