| Date | Description |
|---|
| 2024-04-04 |
insert email ds..@aram.co.uk |
| 2024-04-04 |
insert email gm..@aram.co.uk |
| 2024-04-04 |
insert email ms..@aram.co.uk |
| 2024-04-04 |
insert email sc..@aram.co.uk |
| 2024-04-04 |
insert email sd..@aram.co.uk |
| 2024-04-04 |
insert person Maria Singh |
| 2024-04-04 |
insert person Seamus Dooney |
| 2023-10-18 |
delete email al..@aram.co.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
delete person Walter Knoll |
| 2023-09-12 |
insert person Marcel Breuer |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-18 |
update statutory_documents ADOPT ARTICLES 29/07/2023 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-19 |
delete about_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete career_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete contact_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete email ar..@aram.co.uk |
| 2023-06-19 |
delete fax 020 7240 3697 |
| 2023-06-19 |
delete management_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete phone 020 7240 3933 |
| 2023-06-19 |
delete product_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete terms_pages_linkeddomain aramcontracts.com |
| 2023-06-19 |
delete terms_pages_linkeddomain sagepay.co.uk |
| 2023-06-19 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2023-06-19 |
insert address Aram, 110 Drury Lane, London WC2B 5SG |
| 2023-06-19 |
insert email st..@aram.co.uk |
| 2023-06-19 |
insert email tr..@aram.co.uk |
| 2023-06-19 |
insert terms_pages_linkeddomain opayo.co.uk |
| 2023-06-19 |
update person_title Eileen Gray: Bibendum Chair => Bibendum Chair; Roquebrune Chair |
| 2023-06-19 |
update website_status InternalTimeout => OK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
| 2022-09-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ARAM / 03/06/2022 |
| 2022-09-05 |
update statutory_documents CESSATION OF ELIZABETH HEDWIG ARAM AS A PSC |
| 2022-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARAM / 31/07/2022 |
| 2022-06-07 |
update statutory_documents CESSATION OF ZEEV ARAM AS A PSC |
| 2022-05-31 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2022-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELIZABETH HEDWIG ARAM / 28/05/2022 |
| 2022-04-23 |
update website_status OK => InternalTimeout |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
insert about_pages_linkeddomain veerleevens.com |
| 2021-08-17 |
insert person Walter Knoll |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEEV ARAM |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZEEV ARAM |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-07-13 |
delete source_ip 149.86.103.51 |
| 2021-07-13 |
insert source_ip 172.67.68.242 |
| 2021-07-13 |
insert source_ip 104.26.10.126 |
| 2021-07-13 |
insert source_ip 104.26.11.126 |
| 2021-06-11 |
insert alias Aram Design Ltd |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CESSATION OF RUTH ARAM-WALKER AS A PSC |
| 2019-08-09 |
insert address 110 Drury Lane, Covent Garden, London, WC2B 5SG, United Kingdom |
| 2019-08-09 |
insert email ar..@aram.co.uk |
| 2019-08-09 |
insert fax 020 7240 3697 |
| 2019-08-09 |
insert phone 020 7240 3933 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-07-09 |
delete address 110 Drury Lane, Covent Garden, London, WC2B 5SG, United Kingdom |
| 2019-07-09 |
delete email ar..@aram.co.uk |
| 2019-07-09 |
delete fax 020 7240 3697 |
| 2019-07-09 |
delete phone 020 7240 3933 |
| 2019-06-08 |
delete index_pages_linkeddomain screenpages.com |
| 2019-06-08 |
delete source_ip 176.74.188.208 |
| 2019-06-08 |
insert index_pages_linkeddomain aramcontracts.com |
| 2019-06-08 |
insert source_ip 149.86.103.51 |
| 2019-05-09 |
delete about_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete career_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete contact_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete index_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete management_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete product_pages_linkeddomain aramcontracts.com |
| 2019-05-09 |
delete terms_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert about_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert career_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert contact_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert index_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert management_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert product_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
insert terms_pages_linkeddomain aramcontracts.com |
| 2019-02-28 |
update person_description Jean-Marie Massaud => Jean Marie Massaud |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ARAM-WALKER |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-04-05 |
update website_status FlippedRobots => OK |
| 2018-04-05 |
update person_title Lucian R Ercolani: null => Ludwig Mies Van Der Rohe |
| 2018-03-16 |
update website_status OK => FlippedRobots |
| 2018-01-30 |
delete chairman E. Gray Non Conformist |
| 2018-01-30 |
delete chairman Eileen Gray Bonaparte |
| 2018-01-30 |
delete person E. Gray Non Conformist |
| 2018-01-30 |
delete person Eileen Gray Bonaparte |
| 2018-01-30 |
update person_title Eileen Gray: Transat Chair; Bibendum Chair; Roquebrune Chair; Aixia Chair => Roquebrune Chair |
| 2018-01-30 |
update person_title Lucian R Ercolani: Ludwig Mies Van Der Rohe => null |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-09-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-26 |
update statutory_documents 16/02/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARAM |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH HEDWIG ARAM |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ARAM-WALKER |
| 2017-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEEV ARAM |
| 2017-09-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 2017-02-04 |
delete chairman HAL Wood |
| 2017-02-04 |
delete person HAL Wood |
| 2017-01-07 |
insert chairman HAL Wood |
| 2017-01-07 |
insert person HAL Wood |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
insert about_pages_linkeddomain aramcontracts.com |
| 2016-11-19 |
insert career_pages_linkeddomain aramcontracts.com |
| 2016-11-19 |
insert contact_pages_linkeddomain aramcontracts.com |
| 2016-11-19 |
insert index_pages_linkeddomain aramcontracts.com |
| 2016-11-19 |
insert product_pages_linkeddomain aramcontracts.com |
| 2016-11-19 |
insert terms_pages_linkeddomain aramcontracts.com |
| 2016-09-24 |
update website_status FlippedRobots => OK |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-09-05 |
update website_status OK => FlippedRobots |
| 2016-08-08 |
delete fax 020 7557 7558 |
| 2016-07-10 |
update person_title Eero Saarinen: Ludwig Mies Van Der Rohe => null |
| 2016-04-13 |
delete index_pages_linkeddomain aramanniversarylibrary.org |
| 2016-02-25 |
update website_status FlippedRobots => OK |
| 2016-02-25 |
delete about_pages_linkeddomain thearamgallery.org |
| 2016-02-25 |
delete career_pages_linkeddomain thearamgallery.org |
| 2016-02-25 |
delete contact_pages_linkeddomain thearamgallery.org |
| 2016-02-25 |
delete terms_pages_linkeddomain thearamgallery.org |
| 2016-02-25 |
insert person Alvar Aalto |
| 2016-02-25 |
insert person Arne Jacobsen |
| 2016-02-25 |
insert person Cecilie Manz |
| 2016-02-25 |
insert person Cerruti Baleri |
| 2016-02-25 |
insert person Eero Saarinen |
| 2016-02-25 |
insert person Frank Lloyd Wright |
| 2016-02-25 |
insert person Hannes Wettstein |
| 2016-02-25 |
insert person Hans Wegner |
| 2016-02-25 |
insert person Harry Bertoia |
| 2016-02-25 |
insert person Javier Mariscal |
| 2016-02-25 |
insert person Lucian R Ercolani |
| 2016-02-25 |
insert person Ludwig Mies van der Rohe |
| 2016-02-25 |
insert person Patricia Urquiola |
| 2016-02-25 |
insert person Poul Henningsen |
| 2016-02-25 |
insert person Raul Barbieri |
| 2016-02-25 |
insert person Ron Arad |
| 2016-02-25 |
insert person Sam Hecht |
| 2016-02-25 |
insert person Thomas Heatherwick |
| 2016-02-25 |
insert person Tom Dixon |
| 2016-02-25 |
insert terms_pages_linkeddomain sagepay.co.uk |
| 2016-02-06 |
update website_status OK => FlippedRobots |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-05 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 331377 |
| 2015-09-16 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-10 |
delete about_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
delete career_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
delete contact_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
delete index_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
delete management_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
delete source_ip 212.113.142.94 |
| 2015-05-10 |
delete terms_pages_linkeddomain paullewisdesign.co.uk |
| 2015-05-10 |
insert about_pages_linkeddomain screenpages.com |
| 2015-05-10 |
insert career_pages_linkeddomain screenpages.com |
| 2015-05-10 |
insert contact_pages_linkeddomain screenpages.com |
| 2015-05-10 |
insert index_pages_linkeddomain screenpages.com |
| 2015-05-10 |
insert management_pages_linkeddomain screenpages.com |
| 2015-05-10 |
insert source_ip 176.74.188.208 |
| 2015-05-10 |
insert terms_pages_linkeddomain screenpages.com |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-17 |
delete management_pages_linkeddomain eileengray.co.uk |
| 2014-08-14 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2013-09-05 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-13 |
update statutory_documents 13/08/13 STATEMENT OF CAPITAL GBP 696377 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 5244 - Retail furniture household etc |
| 2013-06-22 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
update robots_txt_status www.aram.co.uk: 404 => 200 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-19 |
update person_title Eileen Gray |
| 2012-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-10 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARAM / 31/03/2011 |
| 2011-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-30 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 1026377 |
| 2011-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 18/02/11 |
| 2011-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-14 |
update statutory_documents ADOPT ARTICLES 18/02/2011 |
| 2011-03-14 |
update statutory_documents REDUCE ISSUED CAPITAL 18/02/2011 |
| 2011-03-14 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 1276377 |
| 2011-03-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-09 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/05 |
| 2005-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/99 |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-17 |
update statutory_documents £ NC 300100/301000
12/05 |
| 1999-09-17 |
update statutory_documents RE:SHARES 12/05/99 |
| 1998-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96 |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/93 |
| 1994-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93 |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 1989-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/89 FROM:
COMMONWEALTH HOUSE
1 NEW OXFORD ST
LONDON WC1 |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1989-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS |
| 1987-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1963-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |