MASONIC PROPERTIES (INVERNESS) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Memorandum and Articles of Association |
05/02/255 February 2025 | Resolutions |
31/01/2531 January 2025 | Appointment of Mr Richard Barclay Mackenzie as a director on 2025-01-29 |
30/01/2530 January 2025 | Termination of appointment of Paul Wilson as a director on 2024-12-02 |
30/01/2530 January 2025 | Termination of appointment of Vincent Geddes as a director on 2025-01-30 |
07/11/247 November 2024 | Withdrawal of a person with significant control statement on 2024-11-07 |
07/11/247 November 2024 | Notification of a person with significant control statement |
05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
04/11/244 November 2024 | Termination of appointment of Kenneth Burns Clunas as a director on 2024-10-31 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
19/07/2419 July 2024 | Termination of appointment of James Whyte as a director on 2024-07-19 |
10/07/2410 July 2024 | Appointment of Mr James Whyte as a director on 2024-07-08 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
12/04/2412 April 2024 | Appointment of Mr Allan Macleod as a director on 2024-04-08 |
10/04/2410 April 2024 | Notification of a person with significant control statement |
10/04/2410 April 2024 | Withdrawal of a person with significant control statement on 2024-04-10 |
23/03/2423 March 2024 | Notification of a person with significant control statement |
16/03/2416 March 2024 | Cessation of Paul Wilson as a person with significant control on 2024-03-10 |
16/03/2416 March 2024 | Appointment of Mr Richard James Tracey as a director on 2024-03-10 |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-06-30 |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
04/05/234 May 2023 | Appointment of Mr Alan James Gowie as a director on 2023-05-01 |
21/03/2321 March 2023 | Termination of appointment of John Andrew Coubrough as a director on 2023-03-16 |
12/01/2312 January 2023 | Director's details changed for Mr Anthony Francis Lister on 2023-01-11 |
12/01/2312 January 2023 | Director's details changed for Mr Robert Barr Macdougall on 2023-01-11 |
10/01/2310 January 2023 | Director's details changed for Mr Paul Wilson on 2023-01-08 |
10/01/2310 January 2023 | Director's details changed for Mr Ronald William Mccuaig on 2023-01-09 |
10/01/2310 January 2023 | Director's details changed for Mr Anthony Francis Lister on 2023-01-09 |
09/01/239 January 2023 | Appointment of Mr Kenneth Burns Clunas as a director on 2022-07-04 |
09/01/239 January 2023 | Appointment of Mr Richard Paul Stainton Sandbach as a secretary on 2022-12-05 |
06/01/236 January 2023 | Termination of appointment of William George Griffiths as a director on 2022-09-01 |
06/01/236 January 2023 | Termination of appointment of Kenneth Duncan Campbell as a director on 2022-12-05 |
06/01/236 January 2023 | Termination of appointment of John Fraser Russell as a director on 2022-12-05 |
06/01/236 January 2023 | Appointment of Mr Richard Paul Stainton Sandbach as a director on 2022-12-05 |
29/12/2229 December 2022 | Total exemption full accounts made up to 2022-06-30 |
20/10/2220 October 2022 | Change of details for Mr Paul Wilson as a person with significant control on 2022-10-09 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-09 with updates |
20/10/2220 October 2022 | Director's details changed for Mr Paul Wilson on 2022-10-09 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
06/08/216 August 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
26/03/2126 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
19/03/2119 March 2021 | DIRECTOR APPOINTED MR. VINCENT GEDDES |
19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEATTIE |
18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON |
06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRAIB |
06/01/216 January 2021 | CESSATION OF ALEXANDER JOHN CRAIB AS A PSC |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
11/08/2011 August 2020 | DIRECTOR APPOINTED MR WILLIAM GEORGE GRIFFITHS |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRUICKSHANK |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
03/12/193 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL |
24/12/1824 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
25/10/1825 October 2018 | DIRECTOR APPOINTED MR DAVID JAMES MUNRO |
21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
24/01/1824 January 2018 | DIRECTOR APPOINTED MR ROBERT BARR MACDOUGALL |
03/01/183 January 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BEATTIE |
27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAYLOR |
19/12/1719 December 2017 | DIRECTOR APPOINTED MR PAUL WILSON |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR KENNETH FOWLER |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR ROSS JOHN MCKELLAR |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR JOHN ANDREW COUBROUGH |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR ALEXANDER ROSS GOODALL |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR WILLIAM GRANT RUSSELL |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR JOHN INGRAM MACKAY |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS MCKELLAR |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAPPLEBECK |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR RONALD WILLIAM MCCUAIG |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR KENNETH DUNCAN CAMPBELL |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR JOHN FRASER RUSSELL |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINSLEY |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULLERTON |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD |
08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
23/10/1523 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
23/10/1523 October 2015 | Registered office address changed from , Masonic Temple Gordon Terrace, Inverness, Highland, IV2 3HD to Masonic Temple 5, Gordon Terrace Inverness IV2 3HD on 2015-10-23 |
23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT RUSSELL / 20/10/2015 |
23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM MASONIC TEMPLE GORDON TERRACE INVERNESS HIGHLAND IV2 3HD |
01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SUTHERLAND |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAYLOR / 07/04/2014 |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR ROBERT FULLERTON |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR ROSS JOHN MCKELLAR |
19/03/1419 March 2014 | DIRECTOR APPOINTED MR SCOTT WILLIAM TAYLOR |
08/01/148 January 2014 | DIRECTOR APPOINTED MR JAMES MALCOLM MAPPLEBECK |
08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RENNIE |
17/10/1317 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEDDES |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH POTTS |
18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTHONY FRANCIS LISTER |
15/04/1315 April 2013 | DIRECTOR APPOINTED MR JAMES SKINNER |
15/04/1315 April 2013 | DIRECTOR APPOINTED MR JAMES LINSLEY |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKEOCH |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOOLLEY |
24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON STRAUBE |
24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROY |
29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
09/10/129 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/10/1126 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
23/06/1123 June 2011 | DIRECTOR APPOINTED MR JAMES ROY |
22/06/1122 June 2011 | DIRECTOR APPOINTED MR DAVID BOYD |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIRLING |
20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOLLEY |
03/05/113 May 2011 | APPOINT PERSON AS DIRECTOR |
03/05/113 May 2011 | DIRECTOR APPOINTED DAVID IAN HUGHES |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILLIE |
18/11/1018 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD ETHRINGTON |
28/04/1028 April 2010 | DIRECTOR APPOINTED MR ROBERT IAN KENNETH WOOLLEY |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHISHOLM |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGECHIE |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR DAVID JONATHAN SKEOCH |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOLLEY / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGECHIE / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER STRAUBE / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES SUTHERLAND / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHISHOW / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER STRAUBE / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ETHRINGTON / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STABLES CRUICKSHANK / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES POTTS / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEDDES / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES TAYLOR / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMIESON BAILLIE / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT RUSSELL / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JO STIRLING / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CUTHBERTSON RENNIE / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN CRAIB / 30/12/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 30/12/2009 |
31/12/0931 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATT |
15/06/0915 June 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
13/05/0913 May 2009 | DIRECTOR APPOINTED GEORGE STABLES CRUICKSHANK |
08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
01/05/091 May 2009 | DIRECTOR APPOINTED KENNETH CHISHOW |
27/04/0927 April 2009 | DIRECTOR APPOINTED PAUL WILSON |
21/04/0921 April 2009 | |
21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 5 GORDON TERRACE INVERNESS IV2 3HD UNITED KINGDOM |
25/03/0925 March 2009 | DIRECTOR APPOINTED DONALD ETHRINGTON |
23/03/0923 March 2009 | DIRECTOR APPOINTED ALEXANDER JOHN CRAIB |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKENZIE |
19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MUNRO |
19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER MACKENZIE |
16/03/0916 March 2009 | |
16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 12 FIRTHVIEW DRIVE INVERNESS INVERNESS SHIRE IV3 8NS |
18/02/0918 February 2009 | DIRECTOR APPOINTED GORDON CUTHBERTSON RENNIE |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACKINTOSH |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN FRASER |
18/02/0918 February 2009 | DIRECTOR APPOINTED WILLIAM GRANT RUSSELL |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE MCCANCE |
18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT FULLERTON |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN AGNEW |
18/12/0818 December 2008 | DIRECTOR APPOINTED ALASTAIR JAMES SUTHERLAND |
04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HAZLE |
11/03/0811 March 2008 | DIRECTOR APPOINTED JOHN JAMIESON BAILLIE |
31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
30/10/0730 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
07/06/077 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/12/0620 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | |
07/07/067 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | NEW SECRETARY APPOINTED |
07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 84 ARDNESS PLACE INVERNESS INVERNESS SHIRE IV2 4QJ |
06/07/066 July 2006 | SECRETARY RESIGNED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/12/045 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | DIRECTOR RESIGNED |
06/12/036 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
13/11/0013 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
06/03/006 March 2000 | |
06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 5 GORDON TERRACE INVERNESS IV2 3HD |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS |
12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/10/9822 October 1998 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
16/02/9816 February 1998 | DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
23/12/9723 December 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
15/01/9715 January 1997 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
22/12/9522 December 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
30/03/9530 March 1995 | NEW SECRETARY APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/9510 January 1995 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
17/10/9317 October 1993 | NEW DIRECTOR APPOINTED |
17/10/9317 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
17/10/9317 October 1993 | NEW DIRECTOR APPOINTED |
17/10/9317 October 1993 | DIRECTOR RESIGNED |
17/10/9317 October 1993 | DIRECTOR RESIGNED |
14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
16/01/9216 January 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
26/07/9026 July 1990 | AUDITOR'S RESIGNATION |
10/01/9010 January 1990 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
27/03/8927 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
27/03/8927 March 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
27/03/8927 March 1989 | PUC2 300189 6800 X £1 ORD SHARES |
14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
14/01/8814 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
20/10/8720 October 1987 | ALTER MEM AND ARTS 100787 |
20/10/8720 October 1987 | G123.TO INC.CAP.TO £40000 100787 |
20/10/8720 October 1987 | TO INC.CAP.TO £40000 100787 |
10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
25/03/6425 March 1964 | CERTIFICATE OF INCORPORATION |
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