| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-08 |
delete source_ip 176.32.230.252 |
| 2024-03-08 |
insert source_ip 185.199.220.39 |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEARN |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 8 => 9 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-13 |
update statutory_documents ALTER ARTICLES 25/05/2023 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028601300009 |
| 2023-05-19 |
insert email tc..@fticonsulting.com |
| 2023-05-19 |
insert phone 0203 727 1000 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA LESLEY FURLONG |
| 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 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT COGGAN |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY ELLIS |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS |
| 2022-06-09 |
delete general_emails in..@ashleymanor.co.uk |
| 2022-06-09 |
delete email in..@ashleymanor.co.uk |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWEN MAYHEW |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILSON |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY GEORGE ELLIS |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CAROLINE DICKENS / 23/02/2022 |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA BROAD |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FEARN |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FEARN / 04/05/2021 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLIWAN VARAVARN |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITELOCKS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DM MIDLANDS HOLDINGS LIMITED / 30/05/2020 |
| 2020-12-10 |
update statutory_documents CESSATION OF MANOR (2016) HOLDINGS LIMITED AS A PSC |
| 2020-12-10 |
update statutory_documents CESSATION OF THAILAND CARPET MANUFACTURING PCL AS A PSC |
| 2020-08-05 |
update description |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 7 => 8 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028601300008 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-03 |
delete address New Room Collection 2017
Alexis |
| 2019-04-03 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2019-04-03 |
update description |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MS LISA CLARE BROAD |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW WILLIAM WHITELOCKS |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO 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 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT COGGAN |
| 2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2018-05-07 |
update num_mort_charges 6 => 7 |
| 2018-05-07 |
update num_mort_outstanding 2 => 1 |
| 2018-05-07 |
update num_mort_satisfied 4 => 6 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-04-06 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028601300007 |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEEKS |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HADLEY |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HEEKS |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM MIDLANDS HOLDINGS LIMITED |
| 2017-11-20 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR (2016) HOLDINGS LIMITED |
| 2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAILAND CARPET MANUFACTURING PCL |
| 2017-11-14 |
update statutory_documents CESSATION OF DAVID JAMES HOWLE LEE AS A PSC |
| 2017-11-14 |
update statutory_documents CESSATION OF MARK ALEXANDER SMITH AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
insert address New Room Collection 2017
Alexis |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STOREY |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE MORGAN |
| 2017-06-07 |
update account_ref_month 3 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-05-03 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-07 |
update account_category MEDIUM => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-28 |
insert about_pages_linkeddomain stimulatingminds.co.uk |
| 2016-12-28 |
insert contact_pages_linkeddomain stimulatingminds.co.uk |
| 2016-12-28 |
insert index_pages_linkeddomain stimulatingminds.co.uk |
| 2016-12-28 |
insert terms_pages_linkeddomain stimulatingminds.co.uk |
| 2016-11-16 |
update statutory_documents ADOPT ARTICLES 01/11/2016 |
| 2016-11-10 |
update statutory_documents IN ACCORDANCE WITH PARAGRAPH 47(3)(B) OF PART 3 OF SCHEDULE 4 TO THE COMPANIES ACT 2006 (COMMENCEMENT NO 5 TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2007. THE DIRECTORS OF THE COMPANY HEREBY GIVEN AUTHORITY TO AUTHORISE MATTER GIVING RISE TO A POTENTIAL CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006. 01/09/2016 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ZOE CAROLINE DICKENS |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PIMOL SRIVIKORN |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MS WALLIWAN VARAVARN |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-03 |
delete alias Ashley Manor Ltd. |
| 2016-08-03 |
delete index_pages_linkeddomain warmandfuzzy.co.uk |
| 2016-08-03 |
delete person Alexis Corner |
| 2016-08-03 |
delete phone 01384 473070 |
| 2016-08-03 |
delete phone 01384 486800 |
| 2016-02-07 |
update account_category FULL => MEDIUM |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-05 |
delete source_ip 158.255.40.142 |
| 2015-11-05 |
insert source_ip 176.32.230.252 |
| 2015-11-03 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT WILSON |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEEKS |
| 2015-05-15 |
insert terms_pages_linkeddomain dancedesk.pl |
| 2015-05-15 |
insert terms_pages_linkeddomain navegg.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-31 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-03-05 |
delete index_pages_linkeddomain amx-design.co.uk |
| 2014-03-05 |
insert index_pages_linkeddomain alexanderandjames.net |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-11 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-02-09 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-30 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-06-15 |
update statutory_documents SECTION 519 |
| 2012-06-15 |
update statutory_documents SECTION 519 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NICHOLAS HADLEY |
| 2011-11-04 |
update statutory_documents 07/10/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-21 |
update statutory_documents 07/10/10 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEEKS / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOWLE LEE / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER SMITH / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORGAN / 19/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT WILSON / 19/11/2009 |
| 2009-11-04 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOWLE LEE / 07/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER SMITH / 07/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE MORGAN / 07/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEEKS / 07/10/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COLLINSON |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL MORGAN |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-11-11 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
10 THE HAYES TRADING ESTATE
FOLKES ROAD
STOURBRIDGE
WEST MIDLANDS DY9 8RN |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2002-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents ALTER MEM AND ARTS 08/09/99 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM:
12TH FLOOR
BANK HOUSE
CHERRY STREET
BIRMINGHAM B2 5AD |
| 1999-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 1998-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
| 1996-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS; AMEND |
| 1996-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |