WHICHERT LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
31/01/2431 January 2024 | Director's details changed for Mr Andrew Michael Woods on 2024-01-18 |
13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
23/08/2323 August 2023 | Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
27/04/2327 April 2023 | Director's details changed for Mr Andrew Michael Woods on 2023-03-26 |
20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/09/2018 |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 15/09/2016 |
22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 |
07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 |
24/08/1524 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1531 March 2015 | COMPANY NAME CHANGED VERSTEEGH LIMITED CERTIFICATE ISSUED ON 31/03/15 |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 |
03/09/143 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL YANDRAVAN ATARA / 03/02/2014 |
05/02/145 February 2014 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER |
24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
16/08/1216 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 |
16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
10/05/1110 May 2011 | DIRECTOR APPOINTED ALISON KATE OLIVER |
15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
13/08/1013 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 11/08/2010 |
13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/08/0926 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/05/099 May 2009 | COMPANY BUSINESS 30/04/2009 |
26/08/0826 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
20/08/0820 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD VERSTEEGH |
28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/12/0717 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/12/0717 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/12/0717 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
22/08/0722 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
09/03/079 March 2007 | DIRECTOR RESIGNED |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
23/08/0623 August 2006 | DIRECTOR RESIGNED |
22/08/0622 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0417 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/032 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
28/08/0228 August 2002 | DIRECTOR RESIGNED |
28/08/0228 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | DIRECTOR RESIGNED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
23/07/0223 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | DIRECTOR RESIGNED |
24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
28/08/0128 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/0013 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/005 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/12/9921 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9929 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/994 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/11/9820 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/9816 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/985 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
29/06/9829 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9815 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/989 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/09/9723 September 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/9722 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
12/11/9612 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/964 September 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/07/962 July 1996 | DIRECTOR RESIGNED |
28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9516 October 1995 | RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS |
02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/07/957 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/01/9530 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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS |
04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9327 April 1993 | |
27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/03/932 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
19/01/9319 January 1993 | RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS |
04/02/924 February 1992 | |
04/02/924 February 1992 | RETURN MADE UP TO 12/08/91; NO CHANGE OF MEMBERS |
22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
08/01/928 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/01/928 January 1992 | |
26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9126 November 1991 | |
17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
17/10/9117 October 1991 | |
15/06/9115 June 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9113 May 1991 | |
01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
01/05/911 May 1991 | |
01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | DIRECTOR RESIGNED |
18/04/9118 April 1991 | |
18/04/9118 April 1991 | DIRECTOR RESIGNED |
03/10/903 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
10/08/9010 August 1990 | |
10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/9027 July 1990 | |
27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/906 March 1990 | |
06/11/896 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
06/11/896 November 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
06/11/896 November 1989 | |
06/11/896 November 1989 | BALANCE SHEET |
06/11/896 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
06/11/896 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/11/896 November 1989 | |
06/11/896 November 1989 | REREGISTRATION PRI-PLC 29/07/89 |
06/11/896 November 1989 | ALTER MEM AND ARTS 29/07/89 |
06/11/896 November 1989 | ALTER MEM AND ARTS 31/10/89 |
06/11/896 November 1989 | Resolutions |
06/11/896 November 1989 | AUDITORS' REPORT |
06/11/896 November 1989 | AUDITORS' STATEMENT |
24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
24/10/8924 October 1989 | RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
24/10/8924 October 1989 | |
24/10/8924 October 1989 | |
05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
27/07/8927 July 1989 | Resolutions |
27/07/8927 July 1989 | NC INC ALREADY ADJUSTED |
27/07/8927 July 1989 | NC INC ALREADY ADJUSTED 12/12/88 |
27/07/8927 July 1989 | |
27/07/8927 July 1989 | |
25/07/8925 July 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/897 July 1989 | |
27/04/8927 April 1989 | Full accounts made up to 1987-12-31 |
27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/04/896 April 1989 | |
06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/893 March 1989 | |
03/02/893 February 1989 | Certificate of change of name |
03/02/893 February 1989 | COMPANY NAME CHANGED BOASTSCAN LIMITED CERTIFICATE ISSUED ON 06/02/89 |
03/02/893 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/89 |
03/02/893 February 1989 | Certificate of change of name |
20/12/8820 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/8813 December 1988 | |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8813 December 1988 | LOCATION OF REGISTER OF MEMBERS |
13/12/8813 December 1988 | |
21/10/8821 October 1988 | Full accounts made up to 1986-12-31 |
21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
12/10/8812 October 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
19/05/8819 May 1988 | |
30/10/8730 October 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
01/01/871 January 1987 | |
06/09/856 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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