| Date | Description |
|---|
| 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 |
| 2024-04-01 |
delete general_emails co..@brooklandsengineering.co.uk |
| 2024-04-01 |
delete email co..@brooklandsengineering.co.uk |
| 2024-04-01 |
delete phone +44 (0)1604 642000 |
| 2024-04-01 |
insert index_pages_linkeddomain sywell2024.co.uk |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-20 |
delete person Fathers Day Sunday Lunch |
| 2023-07-06 |
delete general_emails en..@brooklandsairtravel.co.uk |
| 2023-07-06 |
delete email en..@brooklandsairtravel.co.uk |
| 2023-07-06 |
insert person Fathers Day Sunday Lunch |
| 2023-04-20 |
delete source_ip 194.39.167.190 |
| 2023-04-20 |
insert source_ip 45.157.41.227 |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
insert contact_pages_linkeddomain trainline.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents SECRETARY APPOINTED MRS JANET JONES |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2021-07-09 |
delete phone +44 (0)1604 801630 |
| 2021-06-07 |
delete email sy..@btconnect.com |
| 2021-06-07 |
insert email to..@sywellaerodrome.co.uk |
| 2021-01-17 |
delete address Hall Farm, Sywell, Northampton, NN6 0BT |
| 2021-01-17 |
delete alias Sywell Aviation Ltd. |
| 2021-01-17 |
delete index_pages_linkeddomain ead-it.com |
| 2021-01-17 |
delete index_pages_linkeddomain handmadebymachine.com |
| 2021-01-17 |
delete index_pages_linkeddomain issuu.com |
| 2021-01-17 |
delete index_pages_linkeddomain sywellestates.co.uk |
| 2021-01-17 |
delete phone 01604 642111 |
| 2021-01-17 |
delete registration_number 03180760 |
| 2021-01-17 |
delete source_ip 35.176.168.86 |
| 2021-01-17 |
delete vat 623 8222 56 |
| 2021-01-17 |
insert address Hall Farm, Sywell, Northamptonshire NN6 0BN |
| 2021-01-17 |
insert email sy..@btconnect.com |
| 2021-01-17 |
insert index_pages_linkeddomain brooklandsairtravel.co.uk |
| 2021-01-17 |
insert index_pages_linkeddomain brooklandstechnologypark.co.uk |
| 2021-01-17 |
insert index_pages_linkeddomain flybrooklands.com |
| 2021-01-17 |
insert index_pages_linkeddomain spartanwebsitedesign.co.uk |
| 2021-01-17 |
insert phone 01604 801620 |
| 2021-01-17 |
insert source_ip 194.39.167.190 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 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 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL FINDLAY / 12/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD BLETSOE BROWN / 12/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CLIVE HEWITT / 12/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BERNARD HESLOP / 12/11/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT SHAW / 12/11/2020 |
| 2020-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OWEN JOHNSON |
| 2019-09-23 |
insert general_emails in..@sywellaerodrome.co.uk |
| 2019-09-23 |
insert email in..@sywellaerodrome.co.uk |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CABBELL MANNERS / 22/01/2019 |
| 2018-12-26 |
delete general_emails in..@sywellaerodrome.co.uk |
| 2018-12-26 |
delete email in..@sywellaerodrome.co.uk |
| 2018-12-26 |
insert index_pages_linkeddomain issuu.com |
| 2018-12-07 |
update num_mort_outstanding 5 => 2 |
| 2018-12-07 |
update num_mort_satisfied 8 => 11 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 81049 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED JESSICA CABBELL MANNERS |
| 2018-11-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2018-10-03 |
insert general_emails in..@sywellaerodrome.co.uk |
| 2018-10-03 |
insert email in..@sywellaerodrome.co.uk |
| 2018-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW |
| 2018-02-25 |
delete index_pages_linkeddomain sywellclassic.co.uk |
| 2018-02-25 |
delete source_ip 80.82.117.161 |
| 2018-02-25 |
insert about_pages_linkeddomain sywellaviationmuseum.org.uk |
| 2018-02-25 |
insert contact_pages_linkeddomain sywellaviationmuseum.org.uk |
| 2018-02-25 |
insert index_pages_linkeddomain sywellaviationmuseum.org.uk |
| 2018-02-25 |
insert service_pages_linkeddomain sywellaviationmuseum.org.uk |
| 2018-02-25 |
insert source_ip 35.176.168.86 |
| 2018-02-25 |
insert terms_pages_linkeddomain sywellaviationmuseum.org.uk |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-22 |
insert index_pages_linkeddomain sywellclassic.co.uk |
| 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
delete index_pages_linkeddomain hsta.co.uk |
| 2017-01-24 |
insert index_pages_linkeddomain hsta.co.uk |
| 2017-01-08 |
update num_mort_charges 12 => 13 |
| 2017-01-08 |
update num_mort_outstanding 4 => 5 |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 7 => 4 |
| 2016-12-20 |
update num_mort_satisfied 5 => 8 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002721680014 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS JANET JONES |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-08 |
delete general_emails in..@sywellaerodrome.co.uk |
| 2016-11-08 |
delete email in..@sywellaerodrome.co.uk |
| 2016-11-08 |
delete index_pages_linkeddomain sywellclassic.co.uk |
| 2016-11-08 |
delete phone 01604 491112 |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 2016-10-10 |
insert general_emails in..@sywellaerodrome.co.uk |
| 2016-10-10 |
insert email in..@sywellaerodrome.co.uk |
| 2016-10-10 |
insert phone 01604 491112 |
| 2016-09-12 |
delete index_pages_linkeddomain bhpfc.org.uk |
| 2016-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-12 |
insert index_pages_linkeddomain sywellclassic.co.uk |
| 2016-06-10 |
insert index_pages_linkeddomain bhpfc.org.uk |
| 2016-06-10 |
insert index_pages_linkeddomain twitter.com |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS AMY ELIZABETH BLETSOE-BROWN |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW HALL |
| 2015-11-23 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-10-11 |
delete index_pages_linkeddomain wellingboroughballoons.com |
| 2015-10-11 |
delete source_ip 80.82.115.89 |
| 2015-10-11 |
insert source_ip 80.82.117.161 |
| 2015-10-11 |
update website_status InternalTimeout => OK |
| 2015-09-13 |
update website_status OK => InternalTimeout |
| 2015-08-15 |
delete index_pages_linkeddomain atomicfestival.co.uk |
| 2015-08-15 |
insert index_pages_linkeddomain wellingboroughballoons.com |
| 2015-07-12 |
update website_status InternalTimeout => OK |
| 2015-06-14 |
update website_status OK => InternalTimeout |
| 2015-05-17 |
delete service_pages_linkeddomain brooklandsflyingclub.co.uk |
| 2015-05-17 |
insert index_pages_linkeddomain atomicfestival.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-12-06 |
delete address Hall Farm, Sywell, Northampton, NN6 0BN |
| 2014-12-06 |
delete index_pages_linkeddomain surveymonkey.com |
| 2014-12-06 |
delete registration_number 272168 |
| 2014-12-06 |
insert address Hall Farm, Sywell, Northampton, NN6 0BT |
| 2014-12-06 |
insert alias Sywell Aviation Ltd. |
| 2014-12-06 |
insert registration_number 03180760 |
| 2014-12-06 |
update primary_contact Hall Farm, Sywell, Northampton, NN6 0BN => Hall Farm, Sywell, Northampton, NN6 0BT |
| 2014-11-13 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD CHARLES SHAW / 12/11/2014 |
| 2014-11-07 |
delete general_emails in..@sywellaerodrome.co.uk |
| 2014-11-07 |
delete email in..@sywellaerodrome.co.uk |
| 2014-10-09 |
insert general_emails in..@sywellaerodrome.co.uk |
| 2014-10-09 |
insert email in..@sywellaerodrome.co.uk |
| 2014-10-09 |
insert index_pages_linkeddomain surveymonkey.com |
| 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 |
| 2014-09-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-28 |
delete index_pages_linkeddomain sywellairshow.co.uk |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-27 |
delete phone 07968061708 |
| 2014-04-17 |
delete index_pages_linkeddomain twitter.com |
| 2014-04-17 |
insert phone 07968061708 |
| 2013-12-15 |
insert index_pages_linkeddomain sywellairshow.co.uk |
| 2013-12-15 |
insert index_pages_linkeddomain twitter.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-27 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-10-24 |
delete index_pages_linkeddomain aerosociety.com |
| 2013-10-24 |
insert index_pages_linkeddomain atomicvintagefestival.com |
| 2013-10-07 |
delete index_pages_linkeddomain bbc.co.uk |
| 2013-10-07 |
delete index_pages_linkeddomain flypast.com |
| 2013-10-07 |
delete index_pages_linkeddomain theaeroplanecollection.org |
| 2013-10-07 |
delete index_pages_linkeddomain wikipedia.org |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-08-19 |
delete index_pages_linkeddomain hangar11.co.uk |
| 2013-08-19 |
insert index_pages_linkeddomain aerosociety.com |
| 2013-08-19 |
insert index_pages_linkeddomain bbc.co.uk |
| 2013-08-19 |
insert index_pages_linkeddomain flypast.com |
| 2013-08-19 |
insert index_pages_linkeddomain theaeroplanecollection.org |
| 2013-08-19 |
insert index_pages_linkeddomain wikipedia.org |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-16 |
insert index_pages_linkeddomain hangar11.co.uk |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY |
| 2012-11-27 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-11-20 |
delete person Richard Watts |
| 2012-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-12-06 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2010-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-25 |
update statutory_documents 08/11/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD CHARLES SHAW / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL FINDLAY / 01/10/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BLETSOE BROWN / 01/10/2009 |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLIVE HEWITT |
| 2009-12-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-10 |
update statutory_documents 10/12/09 STATEMENT OF CAPITAL GBP 81057 |
| 2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents GBP IC 82387/81695
07/11/08
GBP SR 692@1=692 |
| 2008-11-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNN WILSON |
| 2008-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2007-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents £ IC 82555/82439
25/10/07
£ SR 116@1=116 |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents £ IC 82406/82055
20/10/05
£ SR 351@1=351 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 1997-11-06 |
update statutory_documents £ IC 77250/72406
23/10/97
£ SR 4844@1=4844 |
| 1997-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-06 |
update statutory_documents ADOPT MEM AND ARTS 23/10/97 |
| 1997-11-06 |
update statutory_documents P.O.S 23/10/97 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 08/11/96; CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 08/11/95; CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 1994-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/93 |
| 1993-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1933-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |