ABBEY LOGISTICS GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Appointment of Mr Paul Jamieson as a director on 2024-03-01 |
13/02/2413 February 2024 New | Registration of charge 024842510026, created on 2024-02-12 |
10/01/2410 January 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
22/12/2322 December 2023 | Full accounts made up to 2023-07-01 |
11/11/2311 November 2023 | Memorandum and Articles of Association |
11/11/2311 November 2023 | Resolutions |
11/11/2311 November 2023 | Resolutions |
01/11/231 November 2023 | Satisfaction of charge 024842510020 in full |
01/11/231 November 2023 | Satisfaction of charge 024842510025 in full |
31/10/2331 October 2023 | Appointment of Mr Nicolas Robert Andre Saelens as a director on 2023-10-27 |
30/10/2330 October 2023 | Appointment of Mr David Robert Karel Saelens as a director on 2023-10-27 |
30/10/2330 October 2023 | Termination of appointment of Steven Granite as a director on 2023-10-27 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-07 with updates |
16/11/2216 November 2022 | Full accounts made up to 2022-07-02 |
11/10/2211 October 2022 | Director's details changed for Mr Steven Granite on 2022-10-10 |
10/10/2210 October 2022 | Director's details changed for Mr David Patten on 2022-10-10 |
05/10/225 October 2022 | Appointment of Ms Josette Saville as a director on 2022-10-05 |
19/05/2219 May 2022 | Memorandum and Articles of Association |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
17/05/2217 May 2022 | Change of share class name or designation |
09/05/229 May 2022 | Termination of appointment of David Coulson as a director on 2022-05-06 |
24/11/2124 November 2021 | Full accounts made up to 2021-07-03 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVID PATTEN |
29/06/1929 June 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
01/04/191 April 2019 | DIRECTOR APPOINTED MR MATTHEW TOBY MALE |
20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY TOM RANDLE |
26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510025 |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510024 |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510023 |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BRASENOSE ROAD MILLERS BRIDGE BOOTLE MERSEYSIDE L20 8HE |
06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM BRASENOSE ROAD MILLERS BRIDGE BOOTLE MERSEYSIDE L20 8HE |
13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024842510022 |
01/02/181 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 024842510022 |
30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510022 |
12/12/1712 December 2017 | SECRETARY APPOINTED MR TOM RANDLE |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMIESON |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCY |
08/09/178 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER CHAMBERS |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
06/02/176 February 2017 | DIRECTOR APPOINTED MR CHARLES ANTHONY LUCY |
27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510021 |
19/01/1719 January 2017 | DIRECTOR APPOINTED MR RICHARD MICHAEL ELLIS |
28/12/1628 December 2016 | DIRECTOR APPOINTED MR PETER MICHAEL ANTHONY KENNY |
28/12/1628 December 2016 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR ANDREW JAMES PALMER |
28/09/1628 September 2016 | ADOPT ARTICLES 03/08/2016 |
28/09/1628 September 2016 | DIVIDEND PAYMENT 03/08/2016 |
12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUCY |
08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510020 |
05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024842510017 |
18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024842510016 |
31/03/1631 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510019 |
01/03/161 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
26/02/1626 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510018 |
09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HUDSON |
07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510017 |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
22/01/1522 January 2015 | ADOPT ARTICLES 28/12/2014 |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARRELL |
30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR KARL HUDSON |
19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANITE / 19/03/2014 |
20/12/1320 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 79073 |
11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024842510016 |
09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LUCY |
04/12/134 December 2013 | ALTER ARTICLES 22/11/2013 |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/05/1323 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANITE / 14/08/2012 |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
24/05/1224 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/1224 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 100456 |
12/03/1212 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LUCY / 09/03/2012 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON / 09/03/2012 |
09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LUCY / 09/03/2012 |
09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMIESON / 09/03/2012 |
08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
13/05/1113 May 2011 | COMPANY NAME CHANGED ABBEY ROAD TANKS LTD CERTIFICATE ISSUED ON 13/05/11 |
28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1128 April 2011 | CHANGE OF NAME 20/04/2011 |
26/04/1126 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOGISTICS DIVISION DIRECTOR STEPHEN FARRELL / 19/04/2011 |
12/01/1112 January 2011 | DIRECTOR APPOINTED LOGISTICS DIVISION DIRECTOR STEPHEN FARRELL |
12/01/1112 January 2011 | VARYING SHARE RIGHTS AND NAMES |
12/01/1112 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 96298 |
11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY CONROY |
26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GRANITE / 14/05/2010 |
26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/1026 April 2010 | ADOPT ARTICLES 08/02/2010 |
21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LUCY / 07/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CONROY / 07/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LUCY / 07/03/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON / 07/03/2010 |
06/07/096 July 2009 | DIRECTOR RESIGNED BERNHARD HOLLUND |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR BERNHARD HOLLUND |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
26/05/0926 May 2009 | SECRETARY APPOINTED MR PAUL JAMIESON |
26/05/0926 May 2009 | SECRETARY RESIGNED STEVE GRANITE |
26/05/0926 May 2009 | APPOINTMENT TERMINATED SECRETARY STEVE GRANITE |
26/05/0926 May 2009 | DIRECTOR'S PARTICULARS STEVE GRANITE |
26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUCY / 26/05/2009 |
26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE GRANITE / 26/05/2009 |
26/05/0926 May 2009 | DIRECTOR'S PARTICULARS STEPHEN LUCY |
12/03/0912 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
08/03/088 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEVE GRANITE |
07/03/087 March 2008 | DIRECTOR'S PARTICULARS HARRY CONROY |
07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVE GRANITE / 07/03/2008 |
07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CONROY / 07/03/2008 |
07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD HOLLUND / 07/03/2008 |
07/03/087 March 2008 | DIRECTOR'S PARTICULARS BERNHARD HOLLUND |
08/11/078 November 2007 | ADOPT ARTICLES 01/11/07 COMPANY BUSINESS 01/11/07 S80A AUTH TO ALLOT SEC 31/10/07 |
08/11/078 November 2007 | S80A AUTH TO ALLOT SEC 31/10/07 |
08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/078 November 2007 | COMPANY BUSINESS 01/11/07 |
24/08/0724 August 2007 | SERVICE AGREEMENT 22/05/07 |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/03/067 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/12/0430 December 2004 | SECRETARY RESIGNED |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
26/03/0426 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/11/036 November 2003 | SERVICE AGREEMENT 17/10/03 |
29/10/0329 October 2003 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
29/10/0329 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/0328 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | DIRECTOR RESIGNED |
28/10/0128 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
20/04/0120 April 2001 | £ IC 105252/90216 07/04/01 £ SR 15036@1=15036 |
20/04/0120 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/04/0118 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | £ IC 150360/105252 24/08/00 £ SR 45108@1=45108 |
16/11/0016 November 2000 | POS OFF MARKET 24/10/00 |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0022 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
30/03/0030 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
23/01/0023 January 2000 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
18/03/9918 March 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
02/12/982 December 1998 | DIRECTOR RESIGNED |
15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
21/04/9821 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
12/03/9812 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
30/10/9730 October 1997 | SECRETARY RESIGNED |
23/06/9723 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9723 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/9723 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/976 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: G OFFICE CHANGED 30/08/96 2 ABBEY CLOSE PRIORY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE L41 5JU |
30/08/9630 August 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 2 ABBEY CLOSE PRIORY INDUSTRIAL ESTATE BIRKENHEAD MERSEYSIDE L41 5JU |
13/06/9613 June 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
08/06/958 June 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/06/9416 June 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
07/04/937 April 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/926 May 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/922 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
24/06/9124 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
08/05/908 May 1990 | £ NC 100000/500000 19/04/90 |
08/05/908 May 1990 | ALTER MEM AND ARTS 19/04/90 |
08/05/908 May 1990 | NC INC ALREADY ADJUSTED 19/04/90 |
04/05/904 May 1990 | ALTER MEM AND ARTS 19/04/90 |
24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: G OFFICE CHANGED 28/03/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9028 March 1990 | NEW DIRECTOR APPOINTED |
22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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