Total Documents | 157 |
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Total Pages | 598 |
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11 March 2013 | Confirmation of transfer of assets and liabilities |
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11 March 2013 | Confirmation of transfer of assets and liabilities |
11 March 2013 | Confirmation of completion of cross border merger from an overseas registry |
11 March 2013 | Confirmation of completion of cross border merger from an overseas registry |
28 February 2013 | Austrian court order in respect of cross border merger |
28 February 2013 | Austrian court order in respect of cross border merger |
8 October 2012 | CB01-cross border merger notice |
8 October 2012 | CB01-cross border merger notice |
4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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4 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-04
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16 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 May 2012 | Accounts for a dormant company made up to 31 December 2011 |
23 November 2011 | Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 |
23 November 2011 | Director's details changed for Miss Susan Crook on 22 November 2011 |
23 November 2011 | Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 |
23 November 2011 | Secretary's details changed for Miss Susan Crook on 22 November 2011 |
23 November 2011 | Director's details changed for Miss Susan Crook on 22 November 2011 |
23 November 2011 | Secretary's details changed for Miss Susan Crook on 22 November 2011 |
21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
21 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
20 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 July 2009 | Return made up to 03/07/09; full list of members |
15 July 2009 | Return made up to 03/07/09; full list of members |
18 August 2008 | Director's change of particulars / sarah hulme / 18/08/2008 |
18 August 2008 | Director's change of particulars / sarah hulme / 18/08/2008 |
24 July 2008 | Director appointed ms sarah jayne hulme |
24 July 2008 | Director appointed ms sarah jayne hulme |
23 July 2008 | Appointment terminated director martin kandel |
23 July 2008 | Appointment terminated director martin kandel |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
22 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 July 2008 | Return made up to 03/07/08; full list of members |
8 July 2008 | Return made up to 03/07/08; full list of members |
8 January 2008 | New director appointed |
8 January 2008 | Director resigned |
8 January 2008 | Director resigned |
8 January 2008 | New director appointed |
8 October 2007 | New director appointed |
8 October 2007 | New director appointed |
5 July 2007 | Return made up to 03/07/07; full list of members |
5 July 2007 | Return made up to 03/07/07; full list of members |
15 June 2007 | Accounts for a dormant company made up to 31 December 2005 |
15 June 2007 | Accounts for a dormant company made up to 31 December 2005 |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
7 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
24 April 2007 | Particulars of mortgage/charge |
24 April 2007 | Particulars of mortgage/charge |
22 December 2006 | Secretary resigned |
22 December 2006 | Secretary resigned |
20 December 2006 | New secretary appointed |
20 December 2006 | New secretary appointed |
4 October 2006 | New director appointed |
4 October 2006 | New director appointed |
13 September 2006 | Return made up to 03/07/06; full list of members |
13 September 2006 | Return made up to 03/07/06; full list of members |
6 September 2006 | Director resigned |
6 September 2006 | Director resigned |
30 March 2006 | Director resigned |
30 March 2006 | Director resigned |
26 July 2005 | Return made up to 03/07/05; full list of members |
26 July 2005 | Return made up to 03/07/05; full list of members |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 March 2005 | Company name changed flanesford management LIMITED\certificate issued on 03/03/05 |
3 March 2005 | Company name changed flanesford management LIMITED\certificate issued on 03/03/05 |
25 August 2004 | New director appointed |
25 August 2004 | New director appointed |
20 July 2004 | Return made up to 03/07/04; full list of members |
20 July 2004 | Return made up to 03/07/04; full list of members |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
13 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
5 October 2003 | Director resigned |
5 October 2003 | Director resigned |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 |
23 July 2003 | Return made up to 03/07/03; full list of members
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23 July 2003 | Return made up to 03/07/03; full list of members
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15 April 2003 | Director resigned |
15 April 2003 | Director resigned |
18 December 2002 | New director appointed |
18 December 2002 | New director appointed |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
25 July 2002 | Return made up to 03/07/02; full list of members |
25 July 2002 | Return made up to 03/07/02; full list of members |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
26 July 2001 | Return made up to 03/07/01; full list of members
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26 July 2001 | Return made up to 03/07/01; full list of members
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2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
14 July 2000 | Return made up to 03/07/00; full list of members |
14 July 2000 | Return made up to 03/07/00; full list of members |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
29 July 1999 | Return made up to 03/07/99; full list of members |
29 July 1999 | Return made up to 03/07/99; full list of members |
27 November 1998 | Secretary resigned |
27 November 1998 | Secretary resigned |
27 November 1998 | New secretary appointed |
27 November 1998 | New secretary appointed |
27 August 1998 | New director appointed |
27 August 1998 | Director resigned |
27 August 1998 | Director resigned |
27 August 1998 | New director appointed |
24 July 1998 | Return made up to 03/07/98; full list of members |
24 July 1998 | Return made up to 03/07/98; full list of members |
23 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
23 July 1998 | Accounts for a dormant company made up to 31 December 1997 |
23 July 1998 | Resolutions
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23 July 1998 | Resolutions
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24 March 1998 | New director appointed |
24 March 1998 | New director appointed |
24 March 1998 | Director resigned |
24 March 1998 | Director resigned |
22 September 1997 | New secretary appointed |
22 September 1997 | New secretary appointed |
16 September 1997 | Resolutions
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16 September 1997 | Return made up to 03/07/97; full list of members |
16 September 1997 | Return made up to 03/07/97; full list of members |
16 September 1997 | Resolutions
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1 September 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
1 September 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 |
1 September 1997 | Resolutions
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1 September 1997 | Resolutions
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17 June 1997 | New secretary appointed |
17 June 1997 | New secretary appointed |
17 June 1997 | Registered office changed on 17/06/97 from: 20 blackfriars lane london EC4V 6HD |
17 June 1997 | Registered office changed on 17/06/97 from: 20 blackfriars lane london EC4V 6HD |
20 May 1997 | Secretary resigned |
20 May 1997 | Secretary resigned |
10 April 1997 | Company name changed mawlaw 309 LIMITED\certificate issued on 11/04/97 |
10 April 1997 | Company name changed mawlaw 309 LIMITED\certificate issued on 11/04/97 |
7 February 1997 | Resolutions
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7 February 1997 | Resolutions
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31 January 1997 | Director resigned |
31 January 1997 | New director appointed |
31 January 1997 | New director appointed |
31 January 1997 | Director resigned |
31 January 1997 | Director resigned |
31 January 1997 | Director resigned |
31 January 1997 | New director appointed |
31 January 1997 | New director appointed |
31 January 1997 | Director resigned |
31 January 1997 | Director resigned |
3 July 1996 | Incorporation |
3 July 1996 | Incorporation |