JDH HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
03/07/203 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
29/06/2029 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
29/06/2029 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
31/12/1931 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
17/12/1917 December 2019 | RESTRICTION ON THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS REVOKED AND DELETED 12/12/2019 |
12/12/1912 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 5566000 |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
02/05/182 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
02/05/182 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
02/05/182 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/12/1727 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM C/O COMPLIANCE MANAGER OASIS SUPPORT CENTRE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW |
25/11/1725 November 2017 | PSC'S CHANGE OF PARTICULARS / OASIS DENTAL CARE (CENTRAL) LIMITED / 25/11/2017 |
11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 01/04/2017 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
28/04/1728 April 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
28/04/1728 April 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
28/04/1728 April 2017 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
28/04/1728 April 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY OASIS HEALTHCARE LTD |
31/03/1731 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020009 |
29/12/1629 December 2016 | SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
29/12/1629 December 2016 | SAIL ADDRESS CHANGED FROM: C/O BURGES SALMON ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
02/12/162 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
23/11/1623 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
18/11/1618 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
18/11/1618 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
04/05/164 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
31/03/1631 March 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
30/10/1530 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
30/10/1530 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
30/10/1530 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
20/05/1520 May 2015 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
24/04/1524 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
31/03/1531 March 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMET O'NEILL |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAETHORNE |
17/11/1417 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
03/11/143 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
03/11/143 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
28/08/1428 August 2014 | CORPORATE SECRETARY APPOINTED OASIS HEALTHCARE LTD |
19/08/1419 August 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8BA |
19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8BA |
19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032430020009 |
18/06/1418 June 2014 | DIRECTOR APPOINTED JUSTINIAN JOSEPH ASH |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032430020008 |
07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, BUILDING 1 EASTERN BUILDING PARK, ST. MELLONS, CARDIFF, CF3 5EA |
09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM BUILDING 1 EASTERN BUILDING PARK ST. MELLONS CARDIFF CF3 5EA |
07/10/137 October 2013 | ARTICLES OF ASSOCIATION |
28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
28/05/1328 May 2013 | ALTER ARTICLES 02/05/2013 |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032430020008 |
15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032430020008 |
08/05/138 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
22/08/1222 August 2012 | DIRECTOR APPOINTED DAVID RAETHORNE |
16/08/1216 August 2012 | DIRECTOR APPOINTED EMMET EUGENE O'NEILL |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH POWIS |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRAMALL |
25/05/1225 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 26/11/2011 |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BRAMALL / 26/11/2011 |
06/06/116 June 2011 | DIRECTOR APPOINTED DEREK TURNER |
06/06/116 June 2011 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH |
12/05/1112 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
30/04/1130 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POWIS / 10/02/2011 |
22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010 |
01/09/101 September 2010 | SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND |
17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NOVA HARRIS |
25/05/1025 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
08/04/108 April 2010 | SAIL ADDRESS CREATED |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
07/04/107 April 2010 | SECTION 519 |
11/02/1011 February 2010 | DIRECTOR APPOINTED COLIN BRAMALL |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 02/02/2010 |
02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, LISTER HOUSE, 11-12 WIMPOLE STREET, LONDON, W1G 9ST |
25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BERRY |
23/11/0923 November 2009 | DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HULL |
06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HULL / 01/10/2007 |
18/05/0918 May 2009 | DIRECTOR'S PARTICULARS JAMES HULL |
18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
28/12/0828 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
06/11/076 November 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
22/01/0722 January 2007 | RE AGREEMENT 13/12/06 |
03/01/073 January 2007 | CONSO 11/12/06 |
03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/073 January 2007 | VARYING SHARE RIGHTS AND NAMES |
03/01/073 January 2007 | ADOPT ARTICLES 11/12/06 VARY SHARE RIGHTS/NAME 11/12/06 5M &630 CON 563K O 10P 11/12/06 |
03/01/073 January 2007 | 5M &630 CON 563K O 10P 11/12/06 |
23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/12/0622 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/11/0623 November 2006 | VARYING SHARE RIGHTS AND NAMES |
16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/11/0616 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED |
03/11/063 November 2006 | RETURN MADE UP TO 19/08/06; NO CHANGE OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
08/07/058 July 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | DIRECTOR RESIGNED |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
25/10/0425 October 2004 | DIRECTOR RESIGNED |
26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS |
08/10/038 October 2003 | RETURN MADE UP TO 28/08/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: GLEBE HOUSE FORGE LANE, BASSALEG, NEWPORT, GWENT NP1 9NF |
16/06/0316 June 2003 | £ NC 537395/587395 02/06/03 |
16/06/0316 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0316 June 2003 | ADOPT ARTICLES 02/06/03 NC INC ALREADY ADJUSTED 02/06/03 AUTH ALLOT OF SECURITY 02/06/03 DISAPP PRE-EMPT RIGHTS 02/06/03 |
30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
12/09/0212 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
29/04/0229 April 2002 | SECRETARY RESIGNED |
24/09/0124 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
21/05/0121 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0121 May 2001 | £ NC 416610/537395 12/04 |
21/05/0121 May 2001 | ᄑ NC 416610/537395 12/04 |
21/05/0121 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0121 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
21/05/0121 May 2001 | ADOPT ARTICLES 12/04/01 � NC 416610/537395 12/04/01 AUTH ALLOT OF SECURITY 12/04/01 DISAPP PRE-EMPT RIGHTS 12/04/01 SHARE OPTION SCHEME 12/04/01 |
04/05/014 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0130 April 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
13/09/0013 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
24/09/9924 September 1999 | SECRETARY RESIGNED |
24/09/9924 September 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
05/03/995 March 1999 | ALTER MEM AND ARTS 26/02/99 |
13/02/9913 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
14/09/9814 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
01/10/971 October 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | SHARES AGREEMENT OTC |
27/07/9727 July 1997 | SHARES AGREEMENT OTC |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
16/07/9716 July 1997 | £ NC 298500/404300 08/07/97 |
16/07/9716 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9716 July 1997 | ADOPT MEM AND ARTS 08/07/97 |
16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
16/07/9716 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
16/07/9716 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/97 |
16/07/9716 July 1997 | RE SUBSCIPT AG 08/07/97 |
15/07/9715 July 1997 | S-DIV 08/07/97 |
15/07/9715 July 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: G OFFICE CHANGED 15/07/97 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
15/07/9715 July 1997 | DIRECTOR RESIGNED |
14/07/9714 July 1997 | £ NC 100/298500 08/07 |
14/07/9714 July 1997 | VARYING SHARE RIGHTS AND NAMES 08/07/97 |
14/07/9714 July 1997 | SHARES SUB DIVIDED 08/07/97 |
14/07/9714 July 1997 | ALTER MEM AND ARTS 08/07/97 |
11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/978 July 1997 | COMPANY NAME CHANGED FILBUK 418 LIMITED CERTIFICATE ISSUED ON 08/07/97 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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