JM ARCHITECTS - History of Changes


DateDescription
2020-06-07 update account_category FULL => SMALL
2020-06-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-06-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19
2020-04-22 update person_title Alan Benzie: Architectural Assistant => Architect
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES
2020-01-21 update person_title Daniel Calter: Architectural Technologist => Senior Architectural Technologist
2019-09-20 delete personal_emails ie..@jmarchitects.net
2019-09-20 insert personal_emails pa..@jmarchitects.net
2019-09-20 delete email ie..@jmarchitects.net
2019-09-20 delete person Ieva Armalyte
2019-09-20 insert email pa..@jmarchitects.net
2019-09-20 insert person Patrick Chiara
2019-06-22 update person_title Gordon Campbell: Senior Architectural Technician => Associate
2019-06-22 update person_title Julie Benson: Architect => Senior Architect
2019-05-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER ROGERS
2019-05-13 delete personal_emails pa..@jmarchitects.net
2019-05-13 delete email pa..@jmarchitects.net
2019-05-13 delete person Paolo Boscolo
2019-05-13 insert email io..@jmarchitects.net
2019-05-13 insert person Iona Cernicchiaro
2019-05-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-11 delete otherexecutives Juan Piñol
2019-04-11 delete person Juan Piñol
2019-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-03-11 insert personal_emails pa..@jmarchitects.net
2019-03-11 delete email io..@jmarchitects.net
2019-03-11 delete person Iona Cernicchiaro
2019-03-11 insert email pa..@jmarchitects.net
2019-03-11 insert person Paolo Boscolo
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES
2018-12-20 delete personal_emails gi..@jmarchitects.net
2018-12-20 delete personal_emails pa..@jmarchitects.net
2018-12-20 insert personal_emails ie..@jmarchitects.net
2018-12-20 insert personal_emails na..@jmarchitects.net
2018-12-20 delete email gi..@jmarchitects.net
2018-12-20 delete email pa..@jmarchitects.net
2018-12-20 delete person Gianni Cinquegrana
2018-12-20 delete person Patrick Chiara
2018-12-20 insert email ie..@jmarchitects.net
2018-12-20 insert email na..@jmarchitects.net
2018-12-20 insert person Ieva Armalyte
2018-12-20 insert person Natalia Abreu
2018-10-12 insert otherexecutives Juan Piñol
2018-10-12 insert personal_emails an..@jmarchitects.net
2018-10-12 insert personal_emails ju..@jmarchitects.net
2018-10-12 insert email an..@jmarchitects.net
2018-10-12 insert email ju..@jmarchitects.net
2018-10-12 insert person Andrew Rogers
2018-10-12 insert person Juan Piñol
2018-10-12 update person_title Mark Burgess: Regional Director => Director
2018-06-19 insert otherexecutives MARK CHRISTOPHER BURGESS
2018-06-19 insert person MARK CHRISTOPHER BURGESS
2018-06-19 update number_of_registered_officers 8 => 9
2018-05-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-05-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-04-22 delete personal_emails si..@jmarchitects.net
2018-04-22 insert personal_emails gi..@jmarchitects.net
2018-04-22 delete address PO Box 46400 Al
2018-04-22 delete email si..@jmarchitects.net
2018-04-22 delete email ua..@jmarchitects.net
2018-04-22 delete person Simon Barlow
2018-04-22 delete phone 00 971 656 5888
2018-04-22 insert email gi..@jmarchitects.net
2018-04-22 insert person Gianni Cinquegrana
2018-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-03-30 delete otherexecutives RONALD MCFARLANE
2018-03-30 delete person RONALD MCFARLANE
2018-03-30 update number_of_registered_officers 9 => 8
2018-03-20 update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER BURGESS
2018-03-15 delete personal_emails gi..@jmarchitects.net
2018-03-15 insert personal_emails ti..@jmarchitects.net
2018-03-15 delete email gi..@jmarchitects.net
2018-03-15 delete person Gianni Cinquegrana
2018-03-15 insert email ti..@jmarchitects.net
2018-03-15 insert person Tim Casselden
2018-03-15 insert projects_pages_linkeddomain stevenholl.com
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-12-21 delete otherexecutives Ron McFarlane
2017-12-21 delete personal_emails ro..@jmarchitects.net
2017-12-21 delete email ro..@jmarchitects.net
2017-12-21 delete index_pages_linkeddomain hopscotch-charity.org
2017-12-21 delete person Ron McFarlane
2017-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MCFARLANE
2017-11-14 delete index_pages_linkeddomain maggiescentres.org
2017-11-14 insert index_pages_linkeddomain hopscotch-charity.org
2017-11-07 insert otherexecutives RODERICK JOHN GORDON DUNCAN
2017-11-07 insert otherexecutives STEWART WILLIAM DAVIE
2017-11-07 insert person RODERICK JOHN GORDON DUNCAN
2017-11-07 insert person STEWART WILLIAM DAVIE
2017-11-07 update number_of_registered_officers 7 => 9
2017-11-07 update person_usual_residence_country RYAN FLETCHER: SCOTLAND => UNITED KINGDOM
2017-10-14 insert otherexecutives Rod Duncan
2017-10-14 insert otherexecutives Stewart Davie
2017-10-14 insert personal_emails ro..@jmarchitects.net
2017-10-14 insert email ro..@jmarchitects.net
2017-10-14 insert email st..@jmarchitects.net
2017-10-14 insert person Rod Duncan
2017-10-14 insert person Stewart Davie
2017-09-02 insert index_pages_linkeddomain maggiescentres.org
2017-07-26 insert person Albert Halls
2017-06-27 update statutory_documents DIRECTOR APPOINTED MR RODERICK JOHN GORDON DUNCAN
2017-06-27 update statutory_documents DIRECTOR APPOINTED MR STEWART WILLIAM DAVIE
2017-06-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-06-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-08 delete otherexecutives Niall Cairns
2017-05-08 delete personal_emails je..@jmarchitects.net
2017-05-08 delete personal_emails ni..@jmarchitects.net
2017-05-08 insert personal_emails al..@jmarchitects.net
2017-05-08 insert personal_emails gi..@jmarchitects.net
2017-05-08 delete email ed..@jmarchitects.net
2017-05-08 delete email je..@jmarchitects.net
2017-05-08 delete email ni..@jmarchitects.net
2017-05-08 delete person Jenny Anderson
2017-05-08 delete person Niall Cairns
2017-05-08 insert email al..@jmarchitects.net
2017-05-08 insert email gi..@jmarchitects.net
2017-05-08 insert person Alan Benzie
2017-05-08 insert person Gianni Cinquegrana
2017-03-06 delete otherexecutives Adrian Boot
2017-03-06 insert personal_emails pa..@jmarchitects.net
2017-03-06 delete email ad..@jmarchitects.net
2017-03-06 delete person Adrian Boot
2017-03-06 insert email pa..@jmarchitects.net
2017-03-06 insert person Patrick Chiara
2017-03-06 update person_title Jenny Anderson: Architectural Assistant => Architect
2017-03-06 update person_title Natalie Bowker: Architectural Assistant => Architect
2017-03-06 update person_title Simon Barlow: Architect => Senior Architect
2017-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-20 update person_identity_version RONALD MCFARLANE: 0004 => 0005
2016-12-10 delete email ma..@jmarchitects.net
2016-11-08 delete personal_emails ri..@jmarchitects.net
2016-11-08 delete email ri..@jmarchitects.net
2016-11-08 delete person Richard Berry
2016-11-08 insert email io..@jmarchitects.net
2016-11-08 insert email ma..@jmarchitects.net
2016-11-08 insert person Iona Cernicchiaro
2016-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 20/10/2016
2016-09-12 insert otherexecutives Niall Cairns
2016-09-12 insert personal_emails ni..@jmarchitects.net
2016-09-12 delete email io..@jmarchitects.net
2016-09-12 delete person Iona Cernicchiaro
2016-09-12 insert email ni..@jmarchitects.net
2016-09-12 insert person Niall Cairns
2016-07-18 delete personal_emails gi..@jmarchitects.net
2016-07-18 insert personal_emails si..@jmarchitects.net
2016-07-18 delete email gi..@jmarchitects.net
2016-07-18 delete person Gianni Cinquegrana
2016-07-18 insert email si..@jmarchitects.net
2016-07-18 insert person Simon Barlow
2016-06-06 delete personal_emails st..@architects.net
2016-06-06 insert personal_emails st..@jmarchitects.net
2016-06-06 delete address Second Floor Threeways House 40-44 Clipstone Street London W1W 5DW
2016-06-06 delete email st..@architects.net
2016-06-06 insert address Ashley House First Floor 12 Great Portland Street London W1W 8QN
2016-06-06 insert email st..@jmarchitects.net
2016-06-06 update person_title Graham Barr: Senior Architectural Technician => Associate
2016-05-13 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-13 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-03-22 delete personal_emails jo..@jmarchitects.net
2016-03-22 insert personal_emails da..@jmarchitects.net
2016-03-22 delete email jo..@jmarchitects.net
2016-03-22 delete email lo..@jmarchitects.net
2016-03-22 delete person Jonathan Barclay
2016-03-22 insert email da..@jmarchitects.net
2016-03-22 insert person Daniel Calter
2016-03-22 update person_title Julie Benson: Architectural Assistant => Architect
2016-03-11 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-11 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-23 update statutory_documents 19/02/16 FULL LIST
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES BRUGES IRVING / 01/02/2016
2015-09-27 insert otherexecutives Adrian Boot
2015-09-27 delete email ma..@jmarchitects.net
2015-09-27 delete person James Abel
2015-09-27 insert email ad..@jmarchitects.net
2015-09-27 insert email lo..@jmarchitects.net
2015-09-27 insert person Adrian Boot
2015-08-30 delete personal_emails ir..@jmarchitects.net
2015-08-30 insert personal_emails st..@jmarchitects.net
2015-08-30 delete email ir..@jmarchitects.net
2015-08-30 delete email sa..@jmarchitects.net
2015-08-30 delete person Irene Crombie
2015-08-30 delete person Sara Daow
2015-08-30 insert email go..@jmarchitects.net
2015-08-30 insert email st..@jmarchitects.net
2015-08-30 insert person Gordon Campbell
2015-08-30 insert person Stephen Akers
2015-08-20 update person_identity_version RYAN FLETCHER: 0002 => 0004
2015-08-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-02 delete otherexecutives Rod Duncan
2015-08-02 delete otherexecutives Stewart Davie
2015-08-02 delete personal_emails jo..@jmarchitects.net
2015-08-02 delete personal_emails ro..@jmarchitects.net
2015-08-02 insert personal_emails da..@jmarchitects.net
2015-08-02 insert personal_emails na..@jmarchitects.net
2015-08-02 insert personal_emails st..@architects.net
2015-08-02 delete email ge..@jmarchitects.net
2015-08-02 delete email jo..@jmarchitects.net
2015-08-02 delete email ro..@jmarchitects.net
2015-08-02 delete email st..@jmarchitects.net
2015-08-02 delete person Germain Acemah
2015-08-02 delete person Joanne Doherty
2015-08-02 delete person Rod Duncan
2015-08-02 delete person Stewart Davie
2015-08-02 insert address Elm Court School, Lambeth Elm Court School, Lambeth 1 of 13
2015-08-02 insert email da..@jmarchitects.net
2015-08-02 insert email na..@jmarchitects.net
2015-08-02 insert email sa..@jmarchitects.net
2015-08-02 insert email st..@architects.net
2015-08-02 insert person David Austin
2015-08-02 insert person Natalie Bowker
2015-08-02 insert person Sara Daow
2015-08-02 insert person Stephanie Brooks
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-24 insert personal_emails gi..@jmarchitects.net
2015-05-24 delete email ca..@jmarchitects.net
2015-05-24 delete person Carsten Bergerfurth
2015-05-24 insert email gi..@jmarchitects.net
2015-05-24 insert person Gianni Cinquegrana
2015-05-24 update person_title James Broderick: Architectural Technician => Senior Architectural Technician
2015-04-24 delete personal_emails pa..@jmarchitects.net
2015-04-24 insert otherexecutives Rod Duncan
2015-04-24 insert personal_emails ro..@jmarchitects.net
2015-04-24 delete email pa..@jmarchitects.net
2015-04-24 delete person Pablo Casanova
2015-04-24 insert email ro..@jmarchitects.net
2015-04-24 insert person Rod Duncan
2015-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FLETCHER / 07/04/2015
2015-03-26 delete otherexecutives Rod Duncan
2015-03-26 delete personal_emails ro..@jmarchitects.net
2015-03-26 insert personal_emails ri..@jmarchitects.net
2015-03-26 delete email ro..@jmarchitects.net
2015-03-26 delete person Rod Duncan
2015-03-26 insert email ri..@jmarchitects.net
2015-03-26 insert person Richard Berry
2015-03-26 update person_title Joanne Doherty: Architectural Assistant => Architect
2015-03-11 delete otherexecutives MAURICE MCBRIDE
2015-03-11 delete person MAURICE MCBRIDE
2015-03-11 update number_of_registered_officers 8 => 7
2015-03-07 update returns_last_madeup_date 2014-02-19 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-03-19 => 2016-03-18
2015-02-26 delete address Floor 9 St James's Buildings Oxford Street Manchester M1 6FQ
2015-02-26 delete address Third Floor 54 Princess Street Manchester M1 6HS
2015-02-19 update statutory_documents 19/02/15 FULL LIST
2015-01-23 delete personal_emails an..@jmarchitects.net
2015-01-23 insert otherexecutives Rod Duncan
2015-01-23 insert personal_emails ro..@jmarchitects.net
2015-01-23 delete email an..@jmarchitects.net
2015-01-23 delete person Ana Abellán
2015-01-23 delete person Maurice McBride
2015-01-23 insert address Third Floor 54 Princess Street Manchester M1 6HS
2015-01-23 insert email ed..@jmarchitects.net
2015-01-23 insert email ma..@jmarchitects.net
2015-01-23 insert email ro..@jmarchitects.net
2015-01-23 insert person Rod Duncan
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE
2014-12-17 delete email lo..@jmarchitects.net
2014-10-09 update person_identity_version MAURICE MCBRIDE: 0001 => 0013
2014-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 19/08/2014
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-03-07 update returns_last_madeup_date 2013-02-19 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-03-19 => 2015-03-19
2014-03-07 update person_identity_version RONALD MCFARLANE: 0003 => 0004
2014-03-07 update person_usual_residence_country RONALD MCFARLANE: UNITED KINGDOM => SCOTLAND
2014-02-26 update statutory_documents 19/02/14 FULL LIST
2014-02-17 update statutory_documents AUDITOR'S RESIGNATION
2014-01-31 update statutory_documents AUDITOR'S RESIGNATION
2014-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 31/01/2014
2013-11-13 insert otherexecutives ANDREW JAMES BRUGES IRVING
2013-11-13 insert person ANDREW JAMES BRUGES IRVING
2013-11-13 update number_of_registered_officers 7 => 8
2013-09-12 update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES BRUGES IRVING
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-03 update person_usual_residence_country RYAN FLETCHER: UNITED KINGDOM => SCOTLAND
2013-07-01 update person_usual_residence_country MAURICE MCBRIDE: UNITED KINGDOM => SCOTLAND
2013-06-28 update person_identity_version RONALD MCFARLANE: 0002 => 0003
2013-06-28 update personal_address This information is on record
2013-06-25 update returns_last_madeup_date 2012-02-19 => 2013-02-19
2013-06-25 update returns_next_due_date 2013-03-19 => 2014-03-19
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-02-22 update statutory_documents 19/02/13 FULL LIST
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 18/07/2012
2012-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY IVES / 21/06/2012
2012-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BURTON
2012-02-21 update statutory_documents 19/02/12 FULL LIST
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-28 update statutory_documents 19/02/11 FULL LIST
2011-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN FLETCHER / 19/02/2011
2010-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCBRIDE / 30/06/2010
2010-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-02-24 update statutory_documents 19/02/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY IVES / 19/02/2010
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMSON / 18/01/2010
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM INGHAM / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCBRIDE / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BURTON / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 01/10/2009
2009-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN ALEXANDER FLETCHER / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM INGHAM / 01/10/2009
2009-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-02-20 update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCFARLANE / 23/12/2008
2008-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEST
2008-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 80 GEORGE STREET EDINBURGH EH2 3BU
2008-03-10 update statutory_documents RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-10-09 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-07 update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2006-03-09 update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-30 update statutory_documents DIRECTOR RESIGNED
2005-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-03-31 update statutory_documents SECRETARY RESIGNED
2005-03-15 update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-09 update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-12-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-25 update statutory_documents COMPANY NAME CHANGED PERCY JOHNSON-MARSHALL & PARTNER S (NORTHERN) LIMITED CERTIFICATE ISSUED ON 25/11/03
2003-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 10 MELVILLE CRESCENT EDINBURGH EH3 7LU
2003-04-10 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-20 update statutory_documents DIRECTOR RESIGNED
2002-10-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2002-10-02 update statutory_documents DIRECTOR RESIGNED
2002-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-19 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-27 update statutory_documents NEW SECRETARY APPOINTED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-12-27 update statutory_documents SECRETARY RESIGNED
2001-12-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM: CHIENE & TAIT CA 61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-03-19 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-03-20 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM: DUDDINGSTON HOUSE DUDDINGSTON EDINBURGH EH15 3QF
1999-06-07 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-04-01 update statutory_documents NEW SECRETARY APPOINTED
1998-12-08 update statutory_documents DIRECTOR RESIGNED
1998-11-17 update statutory_documents DIRECTOR RESIGNED
1998-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-08-18 update statutory_documents SECRETARY RESIGNED
1998-03-10 update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-12-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-05-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/11/97
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-17 update statutory_documents ALTER MEM AND ARTS 12/03/97
1997-02-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION