ANDRE BALDET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 12/07/2412 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 024895080026 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 29/03/2229 March 2022 | Registration of charge 024895080026, created on 2022-03-18 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024895080025 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024895080025 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 04/04/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 04/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 04/04/2011 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/03/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 14/05/0914 May 2009 | ADOPT ARTICLES 25/04/2009 |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/047 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE COURT CARDALE PARK BECKWITH ROAD HARROGATE NORTH YORKSHIRE HG3 1BR |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CENTRE HOUSE VILLAGE WAY TRAFFORD PARK MANCHESTER M17 1QG |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 30/12/9730 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 30/12/9730 December 1997 | NC INC ALREADY ADJUSTED 18/12/97 |
| 30/12/9730 December 1997 | £ NC 500000/5500000 18/12/97 |
| 30/12/9730 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 18/12/97 |
| 30/12/9730 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/12/97 |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: REDFERN HOUSE 105 ASHLEY ROAD ST ALBANS HERTFORDSHIRE AL1 5GD |
| 08/12/978 December 1997 | AUDITOR'S RESIGNATION |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | AUDITOR'S RESIGNATION |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: LATIMER ROAD LUTON BEDFORDSHIRE LU1 3BH |
| 23/04/9623 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/05/9421 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 28/02/9328 February 1993 | S252 DISP LAYING ACC 11/02/93 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: MILLBROOK CLOSE ST.JAMES NORTHAMPTON, NN5 5JF |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/939 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9226 June 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | NC INC ALREADY ADJUSTED 15/01/92 |
| 12/02/9212 February 1992 | £ NC 100000/500000 15/01/92 |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: 192/200 KINGSTHORPE GROVE NORTHAMPTON NN2 6PD |
| 30/06/9130 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: C/O M.J.VENTHAM & CO. 2ND FLOOR, KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON, WC1V 7DA |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | £ NC 1000/100000 13/08 |
| 07/09/907 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/906 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/90 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/90 |
| 04/07/904 July 1990 | COMPANY NAME CHANGED HIREMATCH LIMITED CERTIFICATE ISSUED ON 05/07/90 |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 192-194 KINGSTHORPE NORTHAMPTON NN2 6PD |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | ALTER MEM AND ARTS 01/05/90 |
| 18/05/9018 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | CERTIFICATE OF INCORPORATION |
| 05/04/905 April 1990 | CERTIFICATE OF INCORPORATION |
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