| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 30/01/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SILVERMAN |
| 2022-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-09 |
update statutory_documents ADOPT ARTICLES 29/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DERWENT LONDON PLC / 03/06/2021 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JOANNA PRIDEAUX |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SILVER |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 3 => 4 |
| 2020-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SILVERMAN / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BURNS / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL QUENTIN GEORGE / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILLIAMS / 09/07/2018 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL SILVER / 09/07/2018 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW LAWLER |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KITE |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-12-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-11-20 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-02 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-08-29 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-11 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-18 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 30/05/2012 |
| 2011-10-10 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-23 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED DAMIAN MARK ALAN WISNIEWSKI |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID GARY SILVERMAN |
| 2007-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2007-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents S366A DISP HOLDING AGM 06/07/07 |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
CARLTON HOUSE
33 ROBERT ADAM STREET
LONDON W1U 3HR |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-01 |
update statutory_documents NC DEC ALREADY ADJUSTED
18/01/07 |
| 2007-02-01 |
update statutory_documents S-DIV
18/01/07 |
| 2007-02-01 |
update statutory_documents APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 2007-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-02-01 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2007-02-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-02-01 |
update statutory_documents RED OF CAP & REG SECTION 139
£ IC 82529250/ 1 |
| 2007-02-01 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2007-01-24 |
update statutory_documents £ SR 329001493@.02439
26/07/06
£ SR 1@.25 |
| 2007-01-24 |
update statutory_documents FORM 122 SHARES CANCELLED |
| 2007-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-10-02 |
update statutory_documents REISSUE SHARES TO LIST 14/09/06 |
| 2006-09-27 |
update statutory_documents 50,118 SHARES ISSUED 11/09/06 |
| 2006-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/06 |
| 2006-06-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-06-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-06-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-09 |
update statutory_documents AGREE/SCHEME/SUB-DIV/SH 17/05/06 |
| 2006-06-08 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2006-02-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents SHRS ALLOTTED ROM UPDA 02/06/05 |
| 2005-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 20/09/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-10-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents ALLOTED AND CREDITED 14/03/02 |
| 2002-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 20/09/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-22 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-01-22 |
update statutory_documents CONVE
20/12/00 |
| 2001-01-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/01 |
| 2000-12-11 |
update statutory_documents CONVE
31/10/00 |
| 2000-12-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/07/00 |
| 1999-11-15 |
update statutory_documents CONVE
25/10/99 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/99 |
| 1999-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/99 |
| 1998-11-11 |
update statutory_documents RECON
04/11/98 |
| 1998-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents ALTER MEM AND ARTS 23/07/98 |
| 1998-07-30 |
update statutory_documents MARKET PURCHASE 23/07/98 |
| 1998-07-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 1998-07-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents TAKE UP OF RIGHTS OPTIO 05/01/98 |
| 1997-11-18 |
update statutory_documents CONVE
25/10/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-12 |
update statutory_documents CONSO
08/09/97 |
| 1997-09-12 |
update statutory_documents NC DEC ALREADY ADJUSTED
08/09/97 |
| 1997-08-21 |
update statutory_documents AUTH.TO PASS SP.RES 24/07/97 |
| 1997-08-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 |
| 1997-08-21 |
update statutory_documents PAY DIV/SUBDIV SHARES 24/07/97 |
| 1997-05-02 |
update statutory_documents RES 25/04/97 |
| 1997-01-26 |
update statutory_documents MINUTES OF MEETING |
| 1996-12-30 |
update statutory_documents MINUTES OF MEETING |
| 1996-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/10/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 20/09/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 |
| 1996-08-08 |
update statutory_documents RE SHARES 18/07/96 |
| 1996-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 1995-08-01 |
update statutory_documents AUTHORITY TO ALLOTT 20/07/95 |
| 1995-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1995-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-03 |
update statutory_documents CAPITALISE 21/07/94 |
| 1994-08-03 |
update statutory_documents ALTER MEM AND ARTS 21/07/94 |
| 1994-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-09-21 |
update statutory_documents CAPITALISATION/SHARES 09/09/93 |
| 1993-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93 |
| 1993-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-20 |
update statutory_documents TRUST DEED 01/10/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 20/09/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/92 |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-17 |
update statutory_documents LISTING OF PARTICULARS |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/91 |
| 1991-09-09 |
update statutory_documents £ NC 100000000/141670515
01/07/91 |
| 1991-08-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1991-08-08 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 81644738/ 40249155 |
| 1991-08-08 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 1991-07-11 |
update statutory_documents REDUCTION OF SH.CAP 01/07/91 |
| 1991-06-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 08/11/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-11-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/90 |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-26 |
update statutory_documents GUARANTEE OF FUNDIING 29/05/90 |
| 1990-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-22 |
update statutory_documents SANCTION PROPOSALS 13/11/89 |
| 1989-11-07 |
update statutory_documents ALTER MEM AND ARTS 26/10/89 |
| 1989-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents WD 10/04/89 AD 06/04/89---------
PREMIUM
£ SI 6186@.25=1546
£ IC 60534930/60536476 |
| 1988-12-06 |
update statutory_documents WD 24/11/88 AD 25/10/88---------
PREMIUM
£ SI 3708@.25=927
£ IC 60534003/60534930 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 131088 |
| 1988-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-12 |
update statutory_documents WD 05/10/88 AD 21/09/88---------
PREMIUM
£ SI 39000@.25=9750
£ IC 60027629/60037379 |
| 1988-08-16 |
update statutory_documents WD 06/07/88 AD 11/07/88---------
PREMIUM
£ SI 1735@.25=433
£ IC 60027196/60027629 |
| 1988-08-05 |
update statutory_documents WD 22/06/88 AD 01/07/88---------
PREMIUM
£ SI 208256@.25=52064
£ IC 59975132/60027196 |
| 1988-05-27 |
update statutory_documents WD 26/04/88 AD 26/04/88---------
PREMIUM
£ SI 70000@.25=17500
£ IC 59957632/59975132 |
| 1988-05-05 |
update statutory_documents WD 29/04/88 AD 26/10/87---------
PREMIUM
£ SI 12383@.25=3095
£ IC 59954537/59957632 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 22/10/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 081087 |
| 1987-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1985-11-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1984-11-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-11-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1982-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-03-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1982-03-15 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1981-12-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1977-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1977-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 1975-12-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1975-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1939-08-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/08/39 |
| 1916-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/16 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |