| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTIE |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL DAVID SHASHA |
| 2022-11-13 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM JOHN BAKER |
| 2022-11-13 |
update statutory_documents DIRECTOR APPOINTED MS. ELIZABETH COTTRELL |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SEXTON-BARROW |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN CLIFF |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODFELLOW |
| 2022-03-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MS MEGAN CLIFF |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LEEK |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES SEXTON-BARROW |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUCANI |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR. EDDIE MARKES |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR. MARK LUCANI |
| 2020-10-30 |
update account_ref_month 1 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL LEEK |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELM |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IVO CARRÉ |
| 2020-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-21 |
update statutory_documents ALTER ARTICLES 02/09/2020 |
| 2020-09-15 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM DAVID BOYLE |
| 2020-09-13 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW WILLIAM DAVID BOYLE |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAINGER |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRESTON |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COWELL |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE VAN TIEL |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCINERNEY |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CURRAN |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALDWIN |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPS |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVER |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRANT |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON |
| 2020-08-07 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRAY |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2020-01-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNIE |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK O'MAHONY |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PEARCE |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GOODFELLOW |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GORDON CHRISTIE |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR FRANK GERARD O'MAHONY |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN COWELL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON ALLAN HARRIS |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN HAYES |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANA DOWNIE |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS OROZCO |
| 2019-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2019-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN CURRAN / 16/01/2019 |
| 2018-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-08 |
update statutory_documents ALTER ARTICLES 25/07/2018 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN PEARCE |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA MEREDITH |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE VAN TIEL |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON DANCIGER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MILES CARY PRESTON |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA SCOTT MEREDITH |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. JOSHUA MCINERNEY |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR. LUIS OROZCO |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNLOP-CUNNINGTON |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRING |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MARKES |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUMMINGS |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN PATRICK HAYES |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON LALANDE DANCIGER |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN FORBES FOSTER |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. DANIEL ROBERT PRING |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW CUMMINGS |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MS JANA DOWNIE |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO YOUNG |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOSKING |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRING |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MAIN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT ALAN DOWNIE |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR. CHARLES DUNLOP-CUNNINGTON |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTEN |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELVIN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-09 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-08 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 668 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM TURNER |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CHARLES MARKES |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN CURRAN |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GRANT |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE HOSKING |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO YOUNG |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE CULLEN |
| 2014-03-07 |
delete address LONDON ROWING CLUB EMBANKMENT LONDON UNITED KINGDOM SW15 1LB |
| 2014-03-07 |
insert address LONDON ROWING CLUB EMBANKMENT LONDON SW15 1LB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-08 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-08-09 |
update statutory_documents DIRECTOR APPOINTED MR. ALASTAIR JAMES THOMAS MAIN |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR. JASON GRAY |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN HAYES |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KILLICK |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ESPIN ROJO |
| 2013-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER WHITTEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-28 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 554 |
| 2013-02-25 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2013 FROM
LONDON ROWING CLUB EMBANKMENT
LONDON
SW15 1LB
UNITED KINGDOM |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE HICKS |
| 2012-08-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER PHILIPS |
| 2012-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS EVE HICKS |
| 2012-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-07-28 |
update statutory_documents SECRETARY APPOINTED MR JEREMY CHARLES RICHARD HUDSON |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPRAGUE |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHYTE |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RICHARDSON |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LAURENSON |
| 2012-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO MULLER-LOPES |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHYTE |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
LONDON ROWING CLUB BOAT HOUSE
EMBANKMENT,
PUTNEY,
LONDON
SW15 1LB |
| 2012-02-21 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORBES FOSTER / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY LATHAM JONES / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SPRAGUE / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PATRICK HAYES / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PRING / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS VINCENT MELVIN / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS NATHANIEL ROPER KILLICK / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN DUNDAS HELM / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOUCHIER BALDWIN / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNCAN WILLIAMS / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTOPHER KEATES GRAINGER / 21/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JADE CULLEN / 21/02/2012 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON RIPPON |
| 2012-02-13 |
update statutory_documents COMPANY NAME CHANGED LONDON BOAT HOUSE COMPANY LIMITED
CERTIFICATE ISSUED ON 13/02/12 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED IAIN PETER FORBES LAURENSON |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED JEREMY CHARLES RICHARD HUDSON |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT SILVER |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WAITE |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA TERRELL |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MARCO ALONSO ESPIN ROJO |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN O'CONNOR |
| 2011-02-25 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUMBOLL |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINN |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN EBSWORTH |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED JESSICA LOUISE TERRELL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED PEDRO MULLER-LOPES |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED STEVEN O'CONNOR |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER COLIN WHYTE |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED HUGH FRANCIS RICHARDSON |
| 2010-08-13 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER COLIN WHYTE |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SAMUEL |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN EBSWORTH |
| 2010-02-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED ALAN FORBES FOSTER |
| 2009-09-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-28 |
update statutory_documents ALTER MEM AND ARTS 23/09/2009 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED DANIEL BENTON HARTE |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL ROBERT PRING |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FOSTER |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINN / 04/03/2009 |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 04/03/2009 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED CIARAN PATRICK HAYES |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JADE CULLEN |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PHILIPS |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED HUGH RHYS SAMUEL |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYONY BRITTEN |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SMITH |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON MELVIN |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED BRYONY JANE BRITTEN |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/01/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 11/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 13/10/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 12/10/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1916-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |