STONE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Satisfaction of charge 026585010016 in full |
| 20/03/2520 March 2025 | Termination of appointment of James Alexander Steadman as a director on 2025-03-14 |
| 20/03/2520 March 2025 | Termination of appointment of Cory Reid as a director on 2025-03-14 |
| 20/03/2520 March 2025 | Appointment of Mrs Tamara Lyons as a director on 2025-03-14 |
| 20/03/2520 March 2025 | Appointment of Mr Stephen Albert John Brand as a director on 2025-03-14 |
| 07/03/257 March 2025 | Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA |
| 08/01/258 January 2025 | Appointment of Mr Peter Reginald Berks as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Greg Berard as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Lawrence Adam Faulkner Richards as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28 |
| 16/12/2416 December 2024 | Termination of appointment of John Teltsch as a director on 2024-12-12 |
| 11/07/2411 July 2024 | Appointment of Mr James Alexander Steadman as a director on 2024-07-01 |
| 09/06/249 June 2024 | Termination of appointment of Greg Berard as a director on 2024-06-07 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Adrian David Frost as a director on 2023-09-29 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Appointment of Mr Adrian David Frost as a director on 2022-11-25 |
| 13/09/2313 September 2023 | Termination of appointment of Adrian David Frost as a director on 2022-11-25 |
| 12/04/2312 April 2023 | Appointment of Greg Berard as a director on 2023-04-11 |
| 12/04/2312 April 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11 |
| 18/11/2218 November 2022 | Registration of charge 026585010016, created on 2022-11-04 |
| 17/11/2217 November 2022 | Resolutions |
| 17/11/2217 November 2022 | Memorandum and Articles of Association |
| 15/11/2215 November 2022 | Termination of appointment of Timothy David Westbrook as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Termination of appointment of Peter Reginald Berks as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Termination of appointment of Christopher George Hykin as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of John Teltsch as a director on 2022-11-04 |
| 11/11/2211 November 2022 | Appointment of Cory Reid as a director on 2022-11-04 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 28/02/2028 February 2020 | REDUCE ISSUED CAPITAL 27/02/2020 |
| 28/02/2028 February 2020 | SOLVENCY STATEMENT DATED 27/02/20 |
| 28/02/2028 February 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 1 |
| 28/02/2028 February 2020 | STATEMENT BY DIRECTORS |
| 27/02/2027 February 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 4330001 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010013 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010015 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HYKIN |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR LAWRENCE ADAM FAULKNER RICHARDS |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARK AUDIN |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK AUDIN |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED TIMOTHY DAVID WESTBROOK |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WESTBROOK / 11/07/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010012 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026585010011 |
| 11/07/1711 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010014 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010013 |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY BUXTON |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MARK IAN AUDIN |
| 02/11/162 November 2016 | SECRETARY APPOINTED MARK IAN AUDIN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY SOTOS CONSTANTINIDES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SOTOS CONSTANTINIDES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/11/1530 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/1518 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010012 |
| 22/08/1522 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026585010011 |
| 17/08/1517 August 2015 | REDUCE ISSUED CAPITAL 14/08/2015 |
| 17/08/1517 August 2015 | STATEMENT BY DIRECTORS |
| 17/08/1517 August 2015 | 17/08/15 STATEMENT OF CAPITAL GBP 1 |
| 17/08/1517 August 2015 | SHARE PREMIUM REDUCED BY £197,335 14/08/2015 |
| 17/08/1517 August 2015 | SOLVENCY STATEMENT DATED 14/08/15 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 06/03/2015 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 19/11/1419 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 10/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 10/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BUXTON / 11/11/2013 |
| 19/11/1319 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD BERKS / 10/11/2013 |
| 18/11/1318 November 2013 | SAIL ADDRESS CREATED |
| 18/11/1318 November 2013 | SAIL ADDRESS CHANGED FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD HARBRIDGE / 10/11/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN BENNETT |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWS |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR SOTOS CONSTANTINIDES |
| 13/03/1313 March 2013 | SECRETARY APPOINTED SOTOS CONSTANTINIDES |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BIRCH |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED GARY BUXTON |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED RICHARD MATTHEWS |
| 30/11/1230 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOLLINSHEAD |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAPEWELL |
| 24/02/1224 February 2012 | TERMINATE DIR APPOINTMENT |
| 04/01/124 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILCOX |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR PAUL HOLLINSHEAD |
| 17/11/1017 November 2010 | 10/11/10 NO CHANGES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 15/01/1015 January 2010 | 13/10/09 NO CHANGES |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED PETER REGINALD BERKS |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HARRISON |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED COLIN CAPEWELL |
| 12/01/0912 January 2009 | ADOPT ARTICLES 09/10/2008 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARBRIDGE / 06/01/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/04/0810 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/12/072 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | MEMORANDUM OF ASSOCIATION |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | COMPANY NAME CHANGED OMEGA ELECTRONIC EQUIPMENT (EURO PE) LIMITED CERTIFICATE ISSUED ON 05/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/08/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/12/9929 December 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 07/05/997 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/08/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 28/01/9928 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: UNIT 4 BASWICH INDUSTRIAL PARK TILCON AVENUE STAFFORD ST15 0YL |
| 19/12/9619 December 1996 | COMPANY NAME CHANGED OMEGA COMPUTING LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
| 02/04/962 April 1996 | £ NC 1000/100000 22/03 |
| 02/04/962 April 1996 | TRANS SHARES 22/03/96 |
| 02/04/962 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
| 01/11/951 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: EMERALD WAY STONE BUSINESS PARK STONE STAFFS ST15 OSR |
| 01/02/951 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY RESIGNED |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/11/9216 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: THE WOODLANDS KINGSTON UTTOXETOR STAFFS, ST14 8QW |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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