| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2024-04-20 |
insert address increasing cost of production 2024
New data reveals increasing cost of UK |
| 2024-04-20 |
insert alias British Apples and Pears Limited |
| 2024-03-19 |
delete alias British Apples and Pears Limited |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
| 2023-06-28 |
insert otherexecutives Lee Burnside |
| 2023-06-28 |
insert alias British Apples and Pears Limited |
| 2023-06-28 |
insert person Lee Burnside |
| 2023-06-28 |
update person_title Tom Hulme: Member of the Board; Director, a C Hulme & Sons => Member of the Board; Director, ACH Farming |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MANSER GOATHAM |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GASKAIN |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWIN HULME |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ACOCK |
| 2023-03-10 |
delete otherexecutives Phil Acock |
| 2023-03-10 |
insert otherexecutives Hannah McIlfatrick |
| 2023-03-10 |
insert otherexecutives Mark Gaskain |
| 2023-03-10 |
delete person Phil Acock |
| 2023-03-10 |
insert person Hannah McIlfatrick |
| 2023-03-10 |
insert person Mark Gaskain |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-02-06 |
delete otherexecutives Ashley Bernhard |
| 2023-02-06 |
delete otherexecutives Ben Bardsley |
| 2023-02-06 |
delete otherexecutives Chris Browning |
| 2023-02-06 |
delete otherexecutives Dan Barker |
| 2023-02-06 |
delete otherexecutives Harry Loweth |
| 2023-02-06 |
delete otherexecutives Paul Abell |
| 2023-02-06 |
insert otherexecutives Alan Griffiths |
| 2023-02-06 |
insert otherexecutives Richard Hochfeld |
| 2023-02-06 |
insert otherexecutives Ross Goatham |
| 2023-02-06 |
insert otherexecutives Tom Hulme |
| 2023-02-06 |
delete email ba..@wearespider.com |
| 2023-02-06 |
delete person Ashley Bernhard |
| 2023-02-06 |
delete person Ben Bardsley |
| 2023-02-06 |
delete person Chris Browning |
| 2023-02-06 |
delete person Dan Barker |
| 2023-02-06 |
delete person Harry Loweth |
| 2023-02-06 |
delete person Paul Abell |
| 2023-02-06 |
delete phone 020 7403 6900 |
| 2023-02-06 |
insert alias British Apples & Pears Limited |
| 2023-02-06 |
insert email so..@britishapplesandpears.co.uk |
| 2023-02-06 |
insert person Richard Edmed |
| 2023-02-06 |
insert person Richard Hochfeld |
| 2023-02-06 |
insert person Ross Goatham |
| 2023-02-06 |
insert person Tom Hulme |
| 2023-02-06 |
update person_title Alan Griffiths: Commercial & Procurement Executive, OrchardWorld => Member of the Promotional Committee |
| 2023-02-06 |
update person_title Charles Atkins: Member of the Board; Grower and Senior Partner, a C Murch Limited => Member of the Board; Grower and Senior Partner, C E Murch Limited |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BERNHARD |
| 2022-10-02 |
delete alias British Apples & Pears Limited |
| 2022-06-03 |
update website_status Disallowed => OK |
| 2022-04-04 |
update website_status FlippedRobots => Disallowed |
| 2022-03-14 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BROWNING |
| 2022-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-09-29 |
update website_status FlippedRobots => OK |
| 2021-09-08 |
update website_status OK => FlippedRobots |
| 2021-07-09 |
delete source_ip 52.151.93.214 |
| 2021-07-09 |
insert source_ip 51.141.95.144 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN DANE ATKINS / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BARDSLEY / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BARDSLEY / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW HINGE / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMELLA JANE PEAKE MEYER / 01/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN ACOCK / 11/11/2020 |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FORD |
| 2020-07-26 |
delete career_pages_linkeddomain www.gov.uk |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2020-05-26 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL FORD |
| 2020-04-25 |
insert website_emails ad..@britishapplesandpears.co.uk |
| 2020-04-25 |
delete address Lector Court, 151-153 Farringdon Road, London EC1R 3AF |
| 2020-04-25 |
delete email da..@rtc.london |
| 2020-04-25 |
insert address British Apples and Pears, BGA House, Nottingham Road, Louth, Lincolnshire, LN11 0WB |
| 2020-04-25 |
insert email ad..@britishapplesandpears.co.uk |
| 2020-03-26 |
insert otherexecutives Carol Ford |
| 2020-03-26 |
insert person Carol Ford |
| 2020-02-24 |
insert otherexecutives Helen Slaughter |
| 2020-02-24 |
delete email ap..@rtc.london |
| 2020-02-24 |
delete phone 020 7388 7421 |
| 2020-02-24 |
insert email ba..@wearespider.com |
| 2020-02-24 |
insert person Helen Slaughter |
| 2020-02-24 |
insert phone 020 7403 6900 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY PHILIP BERNHARD |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HERMON |
| 2019-11-07 |
insert company_previous_name ENGLISH APPLES AND PEARS LIMITED |
| 2019-11-07 |
update name ENGLISH APPLES AND PEARS LIMITED => BRITISH APPLES AND PEARS LIMITED |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 0 => 2 |
| 2019-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-09 |
update statutory_documents COMPANY NAME CHANGED ENGLISH APPLES AND PEARS LIMITED
CERTIFICATE ISSUED ON 09/10/19 |
| 2019-08-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-22 |
update statutory_documents CHANGE OF NAME 15/08/2019 |
| 2019-06-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2018-08-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-08-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-22 |
update statutory_documents 09/08/18 STATEMENT OF CAPITAL GBP 19100 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY CAPPER |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-07 |
delete address EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ |
| 2018-01-07 |
insert address BGA HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE ENGLAND LN11 0WB |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP HERMON |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
EAST MALLING ENTERPRISE CENTRE NEW ROAD
EAST MALLING
WEST MALLING
KENT
ME19 6BJ |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED CHRIS BROWNING |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART SIMPSON |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARLOW |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN BARLOW |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKHAM |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS GOATHAM |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTASS |
| 2016-03-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-19 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MANSER GOATHAM |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-21 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CANNON |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCELOT MORRISH |
| 2014-03-07 |
delete address EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ENGLAND ME19 6BJ |
| 2014-03-07 |
insert address EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING WEST MALLING KENT ME19 6BJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY IAN FRANKHAM |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN DANE ATKINS |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW HINGE |
| 2014-02-21 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOLMER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-20 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-20 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BARDSLEY / 25/01/2012 |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHIPPEY |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
BRADBOURNE HOUSE
EAST MALLING
WEST MALLING
KENT
ME19 6DZ |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY PORTASS |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR LANCELOT PETER MORRISH |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LEWIS WOLMER |
| 2011-03-15 |
update statutory_documents 25/01/11 NO CHANGES |
| 2011-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-03-01 |
update statutory_documents 25/01/10 NO CHANGES |
| 2009-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 25/01/07; NO CHANGE OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
FIRST FLOOR WELLINGTON GATE
7-9 CHURCH ROAD
TUNBRIDGE WELLS
KENT TN1 1HT |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS |
| 2005-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/04; NO CHANGE OF MEMBERS |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
THE PRIORY
TUNBRIDGE WELLS
KENT
TN1 1JJ |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/01; CHANGE OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-03-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 1996-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/96; CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-03-05 |
update statutory_documents ALTER MEM AND ARTS 25/02/93 |
| 1993-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents ALTER MEM AND ARTS 14/07/92 |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-02-25 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-07-17 |
update statutory_documents ALTER MEM AND ARTS 09/07/90 |
| 1990-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents CONSO
09/03/90 |
| 1990-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-04 |
update statutory_documents CONSOLIDATE SHARES 09/03/90 |
| 1990-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |