| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/06/2025 |
| 2025-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO CORPORATE SECRETARY LIMITED / 27/02/2025 |
| 2025-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 1890 LIMITED / 31/01/2025 |
| 2025-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2025 FROM
YORKON HOUSE NEW LANE
HUNTINGTON
YORK
YO32 9PT
ENGLAND |
| 2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-02 |
update statutory_documents ADOPT ARTICLES 29/07/2024 |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PAUL CARTER |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS WALTON |
| 2024-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ROSE |
| 2024-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED INDIGO CORPORATE SECRETARY LIMITED |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILCOX |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLNER |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JOHNSTONE |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL IBBETSON |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN URWIN |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 2024-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON |
| 2024-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1890 LIMITED |
| 2024-05-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2024 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-29 |
update statutory_documents ADOPT ARTICLES 16/08/2023 |
| 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 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI-JEAN VELGE |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN URWIN |
| 2023-02-25 |
update robots_txt_status www.shepherd-group.com: 0 => 200 |
| 2023-01-13 |
update statutory_documents SECRETARY APPOINTED MR SIMON THOMSON |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GOFORTH |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WILCOX |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK COLLINS / 22/08/2022 |
| 2022-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-15 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 845348 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR RALF KLAUS WUNDERLICH |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH 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 |
| 2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK COLLINS / 11/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2020-01-20 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 852693 |
| 2020-01-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ALLNER |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 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 |
| 2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 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 |
| 2018-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK COLLINS |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVEN PARKER |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHEPHERD |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEPHERD |
| 2017-02-09 |
delete address HUNTINGTON HOUSE JOCKEY LANE HUNTINGTON YORK NORTH YORKSHIRE YO32 9XW |
| 2017-02-09 |
insert address YORKON HOUSE NEW LANE HUNTINGTON YORK ENGLAND YO32 9PT |
| 2017-02-09 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
HUNTINGTON HOUSE
JOCKEY LANE HUNTINGTON
YORK
NORTH YORKSHIRE
YO32 9XW |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE JOHNSTONE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR HENRI-JEAN VELGE |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MR MARTIN IAN GOFORTH |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CLARKE |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/02/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PERKINS |
| 2015-08-12 |
update account_ref_day 30 => 31 |
| 2015-08-12 |
update account_ref_month 6 => 12 |
| 2015-08-12 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-11 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK ALTMAN |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS |
| 2014-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PAUL CARTER / 01/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-11 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVEN DAVID PARKER / 01/07/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK CRAIG ALTMAN |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PAUL CARTER |
| 2012-12-13 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK PERKINS |
| 2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-14 |
update statutory_documents ADOPT ARTICLES 09/10/2010 |
| 2010-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-07 |
update statutory_documents CHANGE OF NAME 10/10/2009 |
| 2009-12-05 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MARK SHEPHERD / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLARK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL SHEPHERD / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN CLARKE / 01/10/2009 |
| 2009-05-14 |
update statutory_documents TRANSFER OF SHARES 07/05/2009 |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CLARK |
| 2008-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ADOPT MEM AND ARTS 18/10/2008 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PEDDER |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS |
| 2006-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS |
| 2005-11-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-06 |
update statutory_documents £ IC 1000000/860219
12/12/03
£ SR 139781@1=139781 |
| 2003-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS |
| 2003-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM:
FULFORD MOOR HOUSE
FULFORD ROAD
YORK
NORTH YORKSHIRE YO10 4EY |
| 2003-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/01; CHANGE OF MEMBERS |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/00; CHANGE OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-07 |
update statutory_documents ALTERARTICLES19/11/99 |
| 1999-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/95 FROM:
BLUE BRIDGE LANE
YORK
YO1 4AS |
| 1995-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1993-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/90; CHANGE OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents INC DIR;S FEE 15/07/88 |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-04-15 |
update statutory_documents COMPANY PURCHASING OWN SHARES |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1985-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-02-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1982-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1981-01-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1980-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1964-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/64 |
| 1963-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1962-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/62 |
| 1960-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |