FINELINE VAR LTD
Company Documents
Date | Description |
---|---|
30/08/2330 August 2023 | Notification of Fineline Global Pte. Ltd. as a person with significant control on 2016-10-16 |
29/08/2329 August 2023 | Cessation of George Antoniades as a person with significant control on 2023-08-28 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
06/06/236 June 2023 | Group of companies' accounts made up to 2022-12-31 |
05/12/225 December 2022 | Termination of appointment of Clive Barry Wall as a director on 2022-11-30 |
30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with updates |
24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
04/04/184 April 2018 | CESSATION OF EXCEPTION PCB SOLUTIONS AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ANTONIADES |
03/03/173 March 2017 | AUDITOR'S RESIGNATION |
15/02/1715 February 2017 | COMPANY NAME CHANGED EXCEPTION VAR LIMITED CERTIFICATE ISSUED ON 15/02/17 |
15/02/1715 February 2017 | COMPANY NAME CHANGED EXCEPTION VAR LIMITED CERTIFICATE ISSUED ON 15/02/17 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O EXCEPTION PCB LIMITED ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O EXCEPTION PCB LIMITED ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR GEORGE ANTONIADES |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZHIJUN ZENG |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LIYAN MA |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSWELL |
03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BUSWELL |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/06/1524 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015833160014 |
09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015833160013 |
09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015833160012 |
03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015833160011 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN |
20/07/1420 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
14/07/1414 July 2014 | DIRECTOR APPOINTED MR ROBERT BUSWELL |
20/02/1420 February 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/06/1330 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ZENG / 30/05/2013 |
23/06/1323 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O EXCEPTION GROUP LIMITED 32 HARRIS ROAD PORT MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PT |
13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O EXCEPTION GROUP LIMITED 32 HARRIS ROAD PORT MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PT |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR JOHN ZENG |
13/06/1313 June 2013 | DIRECTOR APPOINTED MS LIYAN MA |
13/06/1313 June 2013 | SECRETARY APPOINTED MR ROBERT BUSWELL |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUSWELL |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY |
05/06/135 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015833160010 |
07/05/137 May 2013 | SOLVENCY STATEMENT DATED 02/05/13 |
07/05/137 May 2013 | REDUCE ISSUED CAPITAL 02/05/2013 |
07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 1 |
07/05/137 May 2013 | STATEMENT BY DIRECTORS |
29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
15/08/1215 August 2012 | DIRECTOR APPOINTED ROBERT BUSWELL |
31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
30/06/1230 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETERS |
07/12/117 December 2011 | SOLVENCY STATEMENT DATED 30/11/11 |
07/12/117 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2011 |
07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 1500001 |
07/12/117 December 2011 | STATEMENT BY DIRECTORS |
02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR GORDON HOLDEN |
14/06/1114 June 2011 | DIRECTOR APPOINTED NICHOLAS JOHN PETERS |
13/06/1113 June 2011 | DIRECTOR APPOINTED NOEL TIMOTHY MURPHY |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON BURKE |
13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR MARK PHILIP O'CONNOR |
08/09/108 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID BURKE / 30/07/2010 |
20/07/1020 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOFF |
04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 |
03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOEL MURPHY / 30/07/2009 |
31/07/0931 July 2009 | SECRETARY'S PARTICULARS NOEL MURPHY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | DIRECTOR APPOINTED MR JASON DAVID BURKE |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: C/O EXCEPTION GROUP LTD ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
31/10/0731 October 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 05/10/07 |
15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/08/0722 August 2007 | SECRETARY RESIGNED |
21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
16/08/0716 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/10/0612 October 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/06 |
30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
08/02/068 February 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
02/02/062 February 2006 | NEW SECRETARY APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
06/10/056 October 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: C/O DDI EUROPE LIMITED ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | COMPANY NAME CHANGED DDI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/02/05; RESOLUTION PASSED ON 09/02/05 |
11/02/0511 February 2005 | COMPANY NAME CHANGED DDI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/02/05 |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/10/048 October 2004 | NEW SECRETARY APPOINTED |
08/10/048 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | AUDITOR'S RESIGNATION |
06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/11/0225 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/028 November 2002 | COMPANY NAME CHANGED KAMTRONICS LIMITED CERTIFICATE ISSUED ON 08/11/02 |
08/11/028 November 2002 | COMPANY NAME CHANGED KAMTRONICS LIMITED CERTIFICATE ISSUED ON 08/11/02; RESOLUTION PASSED ON 29/10/02 |
07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
02/11/022 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: PACIFIC HOUSE BEVERSBROOK CENTRE, REDMAN ROAD CALNE WILTSHIRE SN11 9PR |
02/11/022 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/11/022 November 2002 | DIRECTOR RESIGNED |
05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/09/0121 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/09/0121 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/08/0015 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0026 May 2000 | ALTER MEMORANDUM 09/03/00 |
05/04/005 April 2000 | DIRECTOR RESIGNED |
05/04/005 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: STATION ROAD CALNE WILTSHIRE SN11 0JT |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 STATION ROAD CALNE WILTSHIRE SN11 0JT |
21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0017 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/992 October 1999 | FULL ACCOUNTS MADE UP TO 02/10/99 |
01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
01/09/991 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | NEW SECRETARY APPOINTED |
06/01/996 January 1999 | SECRETARY RESIGNED |
08/10/988 October 1998 | AUDITOR'S RESIGNATION |
08/10/988 October 1998 | APT OF AUDITORS 30/09/98 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
01/09/981 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
31/05/9831 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
15/04/9815 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/04/9811 April 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/08/9720 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
07/05/977 May 1997 | NEW SECRETARY APPOINTED |
07/05/977 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
26/03/9626 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/968 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/08/9516 August 1995 | DIRECTOR RESIGNED |
16/08/9516 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 08/03/95 |
14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
14/03/9514 March 1995 | £ NC 500000/1500000 08/0 |
14/03/9514 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
14/03/9514 March 1995 | £ NC 100/500000 08/03 |
14/03/9514 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/95 |
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 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
18/08/9418 August 1994 | DIRECTOR RESIGNED |
18/08/9418 August 1994 | DIRECTOR RESIGNED |
19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
19/07/9419 July 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/07/9326 July 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: G OFFICE CHANGED 14/06/93 2 STATION ROAD CALNE WILTSHIRE SN11 0JT |
14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 FROM: 2 STATION ROAD CALNE WILTSHIRE SN11 0JT |
06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/05/9328 May 1993 | ADOPT MEM AND ARTS 16/02/93 |
23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: G OFFICE CHANGED 23/04/93 KODE HOUSE, DRAKES WAY. SWINDON, WILTS. SN3 3JL |
23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: KODE HOUSE, DRAKES WAY. SWINDON, WILTS. SN3 3JL |
06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
04/03/934 March 1993 | COMPANY NAME CHANGED KAM FAR EAST LIMITED CERTIFICATE ISSUED ON 05/03/93 |
21/01/9321 January 1993 | COMPANY NAME CHANGED MICROSERVE LIMITED CERTIFICATE ISSUED ON 22/01/93 |
31/12/9231 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
01/09/921 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/09/9123 September 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
16/05/9116 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
06/08/906 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
05/06/895 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 KINGS HOUSE BOND STREET BRISTOL BS1 3AE |
21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: KINGS HOUSE BOND STREET BRISTOL BS1 3AE |
16/03/8916 March 1989 | NEW DIRECTOR APPOINTED |
22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
24/06/8824 June 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/12/863 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: G OFFICE CHANGED 17/10/86 KODE HOUSE WINDMILL HILL SWINDON WILTSHIRE |
17/10/8617 October 1986 | REGISTERED OFFICE CHANGED ON 17/10/86 FROM: KODE HOUSE WINDMILL HILL SWINDON WILTSHIRE |
16/07/8616 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
31/12/8531 December 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
01/09/811 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company