TOTEMIC LIMITED
Company Documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Registered office address changed from Kempton House Dysart Road Grantham NG31 7LE England to Kempton House Kempton Way Dysart Road Grantham NG31 7LE on 2024-03-11 |
06/03/246 March 2024 New | Registered office address changed from Kempton House Kempton Way Grantham NG31 0EA England to Kempton House Dysart Road Grantham NG31 7LE on 2024-03-06 |
23/02/2423 February 2024 New | Registered office address changed from Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ England to Kempton House Kempton Way Grantham NG31 0EA on 2024-02-23 |
22/02/2422 February 2024 New | Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Totemic House Springfield Business Park Caunt Road Grantham NG31 7FZ on 2024-02-22 |
14/02/2414 February 2024 New | Confirmation statement made on 2024-02-14 with no updates |
13/12/2313 December 2023 | Appointment of Mr Peter Munro as a director on 2023-12-13 |
20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Appointment of Mrs Deborah Ware as a director on 2023-07-19 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
03/01/233 January 2023 | Appointment of Mr Christopher John Thompson as a director on 2022-12-22 |
07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
04/11/214 November 2021 | Termination of appointment of Tasneem Bhamji as a director on 2021-11-04 |
26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
11/03/2011 March 2020 | DIRECTOR APPOINTED MRS NICOLA AUCKLAND |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
22/11/1922 November 2019 | DIRECTOR APPOINTED MR NEIL DAVID REYNOLDS |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM PLATTS |
03/10/183 October 2018 | DIRECTOR APPOINTED MR ROBERT GEORGE SKINNER |
13/08/1813 August 2018 | CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PSC |
02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPLAN LIMITED |
19/07/1819 July 2018 | DIRECTOR APPOINTED MS KIM ADELE PLATTS |
27/06/1827 June 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD BOLES |
13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROBINSON |
25/07/1725 July 2017 | DIRECTOR APPOINTED MR MICHAEL SMITH |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON EAVES |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STELLA CROOT |
07/11/167 November 2016 | DIRECTOR APPOINTED MRS MELANIE JUNE ROBINSON |
02/08/162 August 2016 | DIRECTOR APPOINTED MR JASON GREGORY EAVES |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MODDER-FITCH |
24/03/1624 March 2016 | SAIL ADDRESS CREATED |
24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RANN |
22/02/1622 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY STEWART |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/10/151 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN KIRK |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK |
17/03/1517 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON |
17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
02/03/152 March 2015 | DIRECTOR APPOINTED MRS STELLA CROOT |
02/03/152 March 2015 | DIRECTOR APPOINTED MR PETER ROBERT GREEN |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYDEN |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER |
28/10/1428 October 2014 | SECOND FILING FOR FORM AP01 |
23/10/1423 October 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN MODDER-FITCH |
21/08/1421 August 2014 | DIRECTOR APPOINTED MR PATRICK MICHAEL BOYDEN |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR DAVID JACKMAN |
20/08/1420 August 2014 | DIRECTOR APPOINTED MRS MARY ANN STEWART |
20/08/1420 August 2014 | DIRECTOR APPOINTED MRS ALICE OLSSON |
20/08/1420 August 2014 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY REICHELT |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYANS |
19/08/1419 August 2014 | TERMINATE DIR APPOINTMENT |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RANN |
08/08/148 August 2014 | SECRETARY APPOINTED MRS HALINA THERESA BRIGGS |
08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEDDOWS |
08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE |
12/05/1412 May 2014 | SECOND FILING WITH MUD 14/02/14 FOR FORM AR01 |
20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
07/01/147 January 2014 | DIRECTOR APPOINTED MR NICHOLAS GEORGE RYANS |
07/01/147 January 2014 | DIRECTOR APPOINTED MR NICHOLAS GEORGE RYANS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/10/1315 October 2013 | DIRECTOR APPOINTED MR DALE STRINGER |
07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DUFFEY / 03/06/2011 |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL REICHELT / 01/06/2011 |
06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERRITT |
25/02/1125 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BEDDOWS / 01/09/2010 |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DUFFEY / 01/03/2010 |
03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
24/06/1024 June 2010 | MANAGEMENT SERVICES CONTRACT WITH PAYPLAN PARTNERSHIP 21/06/2010 |
24/02/1024 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL REICHELT / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BEDDOWS / 01/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DUFFEY / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PHILIP DALE RANN / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH RANN / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RANN / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRHURST / 01/02/2010 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREEN / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL CHICK / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MERRITT / 01/10/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE ESTELLE TAPSON / 01/10/2009 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCDONNELL / 23/05/2009 |
03/06/093 June 2009 | SECRETARY'S PARTICULARS LOUISE MCDONNELL |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY RANN / 01/08/2008 |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON RANN / 01/08/2008 |
16/02/0916 February 2009 | DIRECTOR'S PARTICULARS GORDON RANN |
16/02/0916 February 2009 | DIRECTOR'S PARTICULARS LESLEY RANN |
16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, ACCOUNTS DEPARTMENT PO BOX 9562, GRANTHAM, LINCS, NG31 0EA, UK |
21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: ACCOUNTS DEPARTMENT PO BOX 9562 GRANTHAM LINCS NG31 0EA UK |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, KEMPTON HOUSE, DYSART ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7LE |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: KEMPTON HOUSE DYSART ROAD GRANTHAM LINCOLNSHIRE NG31 7LE |
15/07/0815 July 2008 | DIRECTOR APPOINTED DUNCAN JAMES BEDDOWS |
30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RANN / 17/06/2008 |
30/06/0830 June 2008 | DIRECTOR'S PARTICULARS SUSAN RANN |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DUFFEY / 17/06/2007 |
17/06/0817 June 2008 | DIRECTOR'S PARTICULARS RACHEL DUFFEY |
07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREEN / 07/04/2008 |
07/04/087 April 2008 | DIRECTOR'S PARTICULARS JONATHAN GREEN |
08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | COMPANY NAME CHANGED WWWATT.COM LIMITED CERTIFICATE ISSUED ON 04/07/05; RESOLUTION PASSED ON 29/06/05 |
04/07/054 July 2005 | COMPANY NAME CHANGED WWWATT.COM LIMITED CERTIFICATE ISSUED ON 04/07/05 |
06/04/056 April 2005 | £ IC 454000/199838 11/03/05 £ SR 254162@1=254162 |
06/04/056 April 2005 | S369(4) SHT NOTICE MEET 24/03/05 |
06/04/056 April 2005 | INDEMNIFY ACTS OF DIRS 24/03/05 |
24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
24/03/0524 March 2005 | SECRETARY RESIGNED |
24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/03/0524 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/04/041 April 2004 | RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/04/041 April 2004 | RETURN MADE UP TO 15/02/04; NO CHANGE OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/05/0313 May 2003 | DIRECTOR RESIGNED |
05/03/035 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
22/03/0222 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
08/03/018 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | DIRECTOR RESIGNED |
22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; CHANGE OF MEMBERS |
10/02/0010 February 2000 | COMPANY NAME CHANGED FEDERATED CREDIT LIMITED CERTIFICATE ISSUED ON 11/02/00 |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
30/12/9930 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9930 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9911 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
03/11/993 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
20/04/9820 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: HOMER HOUSE, SIBTHORP STREET, LINCOLN, LN5 7SL |
16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: G OFFICE CHANGED 16/09/97 HOMER HOUSE SIBTHORP STREET LINCOLN LN5 7SL |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
17/02/9717 February 1997 | RETURN MADE UP TO 15/02/97; CHANGE OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | DIRECTOR RESIGNED |
04/12/954 December 1995 | DIRECTOR RESIGNED |
24/05/9524 May 1995 | £ NC 54000/454000 08/02/95 |
24/05/9524 May 1995 | ALTER MEM AND ARTS 04/05/94 |
24/05/9524 May 1995 | ALTER MEM AND ARTS 08/02/95 |
10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9510 May 1995 | RETURN MADE UP TO 15/02/95; FULL LIST 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 |
29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/07/947 July 1994 | NC INC ALREADY ADJUSTED 16/06/94 |
07/07/947 July 1994 | £ NC 9000/54000 16/06/ |
07/07/947 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/94 |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
29/04/9429 April 1994 | DIRECTOR RESIGNED |
13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/03/9413 March 1994 | DIRECTOR RESIGNED |
13/03/9413 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
12/03/9412 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9318 June 1993 | £ NC 900/9000 19/05/93 |
18/06/9318 June 1993 | NC INC ALREADY ADJUSTED 19/05/93 |
28/05/9328 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
10/05/9310 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/937 May 1993 | ALTER MEM AND ARTS 15/02/93 |
22/02/9322 February 1993 | SECRETARY RESIGNED |
15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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