| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 8, BRIDGE HOUSE COURTENAY STREET NEWTON ABBOT DEVON ENGLAND TQ12 2QS |
| 2024-04-07 |
insert address THE OFFICE SUITE, DEN HOUSE DEN PROMENADE TEIGNMOUTH ENGLAND TQ14 8SY |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
26/07/23 TREASURY CAPITAL GBP 1873836.5 |
| 2023-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-15 |
update statutory_documents ADOPT ARTICLES 26/06/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2023-04-30 => 2023-07-20 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 2023-08-01 |
update statutory_documents 26/07/23 STATEMENT OF CAPITAL GBP 3651221.5 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEEKS |
| 2023-07-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 20/07/23 |
| 2023-07-20 |
update statutory_documents CERTIFICATE ON CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE |
| 2023-07-20 |
update statutory_documents CANCEL SHARE PREM AND CAP REDEMP |
| 2023-07-20 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 3244807.0 |
| 2023-07-07 |
update statutory_documents RE: SHARE PREMIUM CANCELLED AND THE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL REDEMPTION RESERVE O THE COMPANY BE CANCELLED AND THE AMOUNT CANNCELLED BE CREDITED TO THE DISTRIBUTABLE RESERVES ETC 26/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-04-30 |
| 2023-05-27 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORTHERN HOUSE WOODSOME PARK
FENAY BRIDGE
HUDDERSFIELD
YORKSHIRE
HD8 0LA
ENGLAND |
| 2023-01-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEVERLY |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 15/10/2022 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT DIGHE / 10/05/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM JAMES CLEVERLY / 03/04/2021 |
| 2021-02-07 |
delete address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2021-02-07 |
insert address SUITE 8, BRIDGE HOUSE COURTENAY STREET NEWTON ABBOT DEVON ENGLAND TQ12 2QS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
HAMILTON CENTRE RODNEY WAY
CHELMSFORD
CM1 3BY
ENGLAND |
| 2021-01-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISCA ADMINISTRATION SERVICES LTD |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES LIMITED |
| 2020-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-09 |
update statutory_documents ALTER ARTICLES 04/11/2020 |
| 2020-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEFFREY WEEKS |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM JAMES CLEVERLY |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK METCALFE / 14/11/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAITLAND ADMINISTRATION SERVICES LIMITED / 09/04/2019 |
| 2019-03-07 |
delete address SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ENGLAND CM2 5PW |
| 2019-03-07 |
insert address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
SPRINGFIELD LODGE COLCHESTER ROAD
SPRINGFIELD
CHELMSFORD
CM2 5PW
ENGLAND |
| 2019-01-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2017 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2018 |
| 2018-12-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/12/2016 |
| 2018-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT DIGHE |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK METCALFE |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK THOMSON |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN |
| 2018-05-09 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 2018-05-09 |
insert address SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ENGLAND CM2 5PW |
| 2018-05-09 |
update registered_address |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
DEVON
EX4 4EP |
| 2018-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAITLAND ADMINISTRATION SERVICES LIMITED |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 29/06/16 TREASURY CAPITAL GBP 0 |
| 2016-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-10-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-09-02 |
update statutory_documents 06/08/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON ENGLAND EX4 4EP |
| 2014-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-10-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON EX4 4EP |
| 2014-10-07 |
insert sic_code 64301 - Activities of investment trusts |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-09-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-09-04 |
update statutory_documents 06/08/14 NO MEMBER LIST |
| 2014-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-01-07 |
delete address 3RD FLOOR SUITE 539 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QS |
| 2014-01-07 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER DEVON ENGLAND EX4 4EP |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
3RD FLOOR SUITE 539
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QS |
| 2013-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WEBB |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEGROVE |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-03 |
update statutory_documents 06/08/13 NO MEMBER LIST |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 3 => 6 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-07-12 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HENRY WITHERS PERRIN |
| 2013-07-05 |
update statutory_documents IC01 |
| 2013-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-01 |
update statutory_documents 27/06/13 STATEMENT OF CAPITAL GBP 3244807.00 |
| 2013-07-01 |
update statutory_documents CONSOLIDATION
24/06/13 |
| 2013-07-01 |
update statutory_documents SUB-DIVISION
24/06/13 |
| 2013-07-01 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 2582560.5 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2012-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-04 |
update statutory_documents 06/08/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN BERYL WEBB / 04/09/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT LOVEGROVE / 04/09/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COCKBURN / 04/09/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY ALLEN / 04/09/2012 |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR FREDERICK DOUGLAS DAVID THOMSON / 04/09/2012 |
| 2011-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-14 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALBERT LOVEGROVE / 12/09/2011 |
| 2011-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILIP QUIBELL HARRISON / 21/07/2011 |
| 2011-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-09-22 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-05 |
update statutory_documents 07/08/09 FULL LIST |
| 2009-03-11 |
update statutory_documents 13/09/08
GBP TI 32500@0.5=16250 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 06/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MARSH |
| 2008-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 06/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-14 |
update statutory_documents £ IC 4316130/4306130
08/06/07
£ SR 20000@.5=10000 |
| 2007-02-27 |
update statutory_documents £ IC 4319880/4316130
19/01/07
£ SR 7500@.5=3750 |
| 2007-02-27 |
update statutory_documents £ SR 1240000@.5
12/09/05 |
| 2007-02-27 |
update statutory_documents £ SR 3000@.5
04/08/05 |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 06/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 06/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-05-20 |
update statutory_documents REDUCE CAP CANCEL CAP RED RESERV |
| 2005-05-18 |
update statutory_documents REDUCE CAPITAL CANCEL CAP RED RE |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED
07/03/05 |
| 2005-04-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-08 |
update statutory_documents £ NC 8000000/8370000
07/0 |
| 2005-04-08 |
update statutory_documents PROPOSED AQUISITION 07/03/05 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 06/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/03 |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-05-01 |
update statutory_documents £ IC 4816694/4566694
14/04/03
£ SR 500000@.5=250000 |
| 2003-04-16 |
update statutory_documents £ IC 4954194/4816694
26/03/03
£ SR 275000@.5=137500 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 06/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
18TH FLOOR ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7HR |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 06/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 06/08/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-11 |
update statutory_documents £ IC 6899495/4954194
25/04/00
£ SR 3890602@.5=1945301 |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/99; CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-01 |
update statutory_documents £ IC 6931520/6899520
18/03/98
£ SR 64000@.5=32000 |
| 1997-10-10 |
update statutory_documents £ IC 7006520/6931520
02/10/97
£ SR 150000@.5=75000 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 06/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-16 |
update statutory_documents ALTER MEM AND ARTS 11/09/97 |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-16 |
update statutory_documents CONSO S-DIV
12/09/96 |
| 1996-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-16 |
update statutory_documents ALTER MEM AND ARTS 19/08/96 |
| 1996-09-16 |
update statutory_documents AUTHORITY TO PASS RES 19/08/96 |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 06/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/94 FROM:
FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 06/08/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 06/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/91 |
| 1991-04-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 06/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/90 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 22/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080889 |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 31/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/88 |
| 1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
ST MARTIN'S HOUSE, 16 ST MARTINS-LE-GRAND, LONDON EC1A 4EP |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 10/09/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-07-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |