| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN TAYLOR |
| 2024-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN ANTHONY MIKLAUCICH |
| 2024-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MEAD |
| 2024-07-29 |
update statutory_documents SECRETARY APPOINTED MRS SUSANNA GABRIELLA LAIDLAW FROST |
| 2024-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA ELKIN |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WORTLEY |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SALLAH HARISHA |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGH |
| 2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA THAKKAR |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE EICHHOM-SCHURIG / 01/06/2022 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE EICHHOM-SCHURIG |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-08 |
update statutory_documents ADOPT ARTICLES 27/05/2022 |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH SEYMOUR-RUTHERFORD |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SATISH PARMAR |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNA GABRIELLA LAIDLAW FROST |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CUDMORE |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MS EMMA ELKIN |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RDP CONSULTING LTD |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TIDSWELL |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRIEDLANDER |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SKINGLE |
| 2021-12-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO CLIFTON |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN RACHEL TAYLOR / 31/10/2018 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE THAKKAR |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY GOVER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ELIZABETH EVERETT |
| 2019-09-18 |
update statutory_documents DIRECTOR APPOINTED MS JO CLIFTON |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAYWARD |
| 2018-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEIGH SEYMOUR-RUTHERFORD |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN RACHEL TAYLOR |
| 2018-08-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED RDP CONSULTING LTD |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES RAMON SINGH / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID FRIEDLANDER / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT TIDSWELL / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BURTON / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIES / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP HARDING HAYWARD / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROLAND GOVER / 30/07/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LEANNE SKINGLE / 30/07/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 2017-10-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents SECRETARY APPOINTED MRS ASHLEIGH GABRIELLE, LOUISE, WATSON SEYMOUR-RUTHERFORD |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAGGALLEY |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BAGGALLEY |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS ASHLEIGH GABRIELLE, LOUISE, WATSON SEYMOUR-RUTHERFORD |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL BURTON |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID CUDMORE |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLIFFORD |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT TIDSWELL |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE REED |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALL |
| 2017-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COYLE |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COYLE |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA FOWLER |
| 2016-12-07 |
update statutory_documents 31/03/16 AUDITED ABRIDGED |
| 2016-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-10 |
update statutory_documents ALTER ARTICLES 20/10/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-26 |
update statutory_documents 25/05/16 NO MEMBER LIST |
| 2016-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD BAGGALLEY / 30/03/2016 |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CAIRNS |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRAITHWAITE |
| 2016-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT JAMES RAMON SINGH |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-19 |
update statutory_documents 25/05/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT CAIRNS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 NO MEMBER LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GALL |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES COLUMBA COYLE |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MS KATIE LEANNE SKINGLE |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ADDISON |
| 2013-12-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT HAROLD BAGGALLEY |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE STOCKER |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents 25/05/13 NO MEMBER LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIES |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT JONES |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT JONES |
| 2012-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY |
| 2012-05-25 |
update statutory_documents 25/05/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLIFFORD |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED SEAMUS JOHN CLIFFORD |
| 2012-03-14 |
update statutory_documents 09/03/12 NO MEMBER LIST |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BARTON |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED DENISE MARIE STOCKER |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAMUS JOHN CLIFFORD |
| 2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN AINLEY |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED MS PAULA JANE FOWLER |
| 2011-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-22 |
update statutory_documents 09/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM GEORGE / 15/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BAILEY / 04/10/2009 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STONEMAN |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JOHN BRAITHWAITE / 19/08/2010 |
| 2010-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents 09/03/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR LINDA ANN BARTON / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JOHN BRAITHWAITE / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADDISON / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TALBOT RUSSELL / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN AINLEY / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP HARDING HAYWARD / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM GEORGE / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD BAGGALLEY / 09/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BAILEY / 09/03/2010 |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLMES |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE ROSSITER |
| 2009-08-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HENSHALL |
| 2009-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED LINDA BARTON |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED KAREN AINLEY |
| 2009-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/09 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED DENISE PATRICIA ROSSITER |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED JAMES ADDISON |
| 2008-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/08 |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HOLMES |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/07 |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/06 |
| 2006-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/05 |
| 2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/04 |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/03 |
| 2003-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/02 |
| 2001-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/01 FROM:
COLCHESTER ENTERPRISE CENTRE
154 MAGDALEN STREET
COLCHESTER
ESSEX CO1 2JX |
| 2001-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/01 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/00 |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/99 |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/98 |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/97 |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/96 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/95 |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/94 |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/93 |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/92 |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/91 |
| 1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/90 |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/89 |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM:
GATE HOUSE
HIGH STREET
COLCHESTER
ESSEX CO1 1UG |
| 1988-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/88 |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/87 |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1982-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |