| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents DIRECTOR APPOINTED MR. NIGEL ALAN TURNER |
| 2024-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 2024-07-12 |
insert vpsales Emma Coltham |
| 2024-07-12 |
update person_description Emma Coltham => Emma Coltham |
| 2024-07-12 |
update person_title Emma Coltham: Sales Manager => Head of Sales |
| 2024-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010509910012 |
| 2024-06-09 |
delete source_ip 46.37.191.246 |
| 2024-06-09 |
insert source_ip 138.68.144.55 |
| 2024-04-13 |
delete person Daniel Cole |
| 2024-04-13 |
insert email gg..@gilbertandgoode.co.uk |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 4 => 3 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2024-03-13 |
delete address THE MANOR RESORT, OKEHAMPTON, EX20 4NA |
| 2024-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010509910011 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-20 |
insert address THE MANOR RESORT, OKEHAMPTON, EX20 4NA |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents ALTER ARTICLES 15/03/2023 |
| 2023-04-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN GORDON INNES |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GARDNER |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON INNES |
| 2022-12-22 |
update person_description Caroline Wheeleker => Caroline Wheeleker |
| 2022-12-22 |
update person_description Rebecca Sanders => Rebecca Sanders |
| 2022-11-20 |
delete otherexecutives Ben Winchester |
| 2022-11-20 |
delete person Ben Winchester |
| 2022-11-20 |
insert person Caroline Wheeleker |
| 2022-11-20 |
insert person Rebecca Sanders |
| 2022-10-20 |
delete general_emails ma..@gilbertandgoode.co.uk |
| 2022-10-20 |
insert website_emails ad..@gilbertandgoode.co.uk |
| 2022-10-20 |
delete email ma..@gilbertandgoode.co.uk |
| 2022-10-20 |
insert email ad..@gilbertandgoode.co.uk |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS |
| 2022-07-07 |
update num_mort_charges 10 => 11 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010509910011 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARIA DAVIS / 14/05/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARIA DAVIS |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYFANWY BARRETT |
| 2022-03-15 |
insert contact_pages_linkeddomain google.com |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-11 |
delete managingdirector Peter Sadler |
| 2021-12-11 |
insert managingdirector Gordon Innes |
| 2021-12-11 |
delete person Caroline Wheeleker |
| 2021-12-11 |
delete person Peter Sadler |
| 2021-12-11 |
delete registration_number 1050991 |
| 2021-12-11 |
insert person Gordon Innes |
| 2021-12-11 |
insert registration_number 01050991 |
| 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 |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL PEARCE |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED MR MARK GARDNER |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SADLER |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SADLER |
| 2021-07-11 |
delete source_ip 88.208.208.111 |
| 2021-07-11 |
insert source_ip 46.37.191.246 |
| 2021-07-11 |
update robots_txt_status www.gilbertandgoode.co.uk: 0 => 200 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT JONES |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID TITCOMBE |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GARDNER |
| 2021-04-07 |
update statutory_documents SECRETARY APPOINTED MR PETER MARK SADLER |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADLINGTON |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 24/02/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HARDS |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 9 => 10 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010509910010 |
| 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 |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARK SADLER |
| 2020-04-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2020-04-07 |
delete sic_code 43290 - Other construction installation |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MYFANWY BARRETT |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEMBURY |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 2019-06-03 |
update statutory_documents SECRETARY APPOINTED MR MARK GARDNER |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CAKLAIS |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CAKLAIS |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID EVANS |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITHSON |
| 2018-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 10/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 6 => 7 |
| 2018-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010509910009 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
delete source_ip 82.165.46.225 |
| 2018-06-27 |
insert source_ip 88.208.208.111 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SIMON DURKIN |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LORAINE SPENCER |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SPILSBURY |
| 2017-11-23 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents ADOPT ARTICLES 10/05/2017 |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY CLARKE |
| 2017-04-05 |
update website_status OK => ErrorPage |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK GARDNER |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER NATHANIEL ADLINGTON |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW HEMBURY |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENWICK |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-12 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-05 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM RENWICK |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLAMY |
| 2015-11-07 |
update num_mort_charges 7 => 9 |
| 2015-11-07 |
update num_mort_outstanding 1 => 3 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010509910009 |
| 2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010509910008 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address STENNACK HOUSE STENNACK ROAD ST. AUSTELL CORNWALL ENGLAND PL25 3SW |
| 2015-04-07 |
insert address STENNACK HOUSE STENNACK ROAD ST. AUSTELL CORNWALL PL25 3SW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-09-07 |
delete address THE OLD WORKSHOP, CHARLESTOWN SUITE, STENNACK ROAD ST. AUSTELL CORNWALL PL25 3SW |
| 2014-09-07 |
insert address STENNACK HOUSE STENNACK ROAD ST. AUSTELL CORNWALL ENGLAND PL25 3SW |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
THE OLD WORKSHOP, CHARLESTOWN
SUITE, STENNACK ROAD
ST. AUSTELL
CORNWALL
PL25 3SW |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 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 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 10/12/2012 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 01/09/2011 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-20 |
update statutory_documents 16/03/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/01/2011 |
| 2012-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SMITHSON / 29/02/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHARLES SMITHSON |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 01/11/2011 |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-07 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-16 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS CLARE / 17/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAKLAIS / 17/03/2010 |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS CLARE |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CAKLAIS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RENWICK |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED MR SIMON CAKLAIS |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GREEN |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP SMITH |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILLIP SMITH |
| 2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
OLD WORKSHOP
CHARLESTOWN ROAD,CHARLESTOWN
ST AUSTELL
CORNWALL PL25 3NJ |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1987-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-08 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1972-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |