| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000071320002 |
| 2023-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-03-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 30000000
28/03/22 STATEMENT OF CAPITAL USD 968841644 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW COX |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUNNINGHAM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
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 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 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 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED STEVEN PATRICK ALLEN |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HAMES |
| 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 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name RTZ WESTERN HOLDINGS LIMITED |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 2017-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWES |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA ELIZABETH HAMES |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/16 |
| 2016-09-29 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 28/09/2016 |
| 2016-09-29 |
update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 30000000.00
29/09/16 STATEMENT OF CAPITAL USD 1841644.00 |
| 2016-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-14 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015 |
| 2015-06-08 |
delete address 2 EASTBOURNE TERRACE LONDON W2 6LG |
| 2015-06-08 |
insert address 6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD |
| 2015-06-08 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2 EASTBOURNE TERRACE
LONDON
W2 6LG |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-16 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
update statutory_documents ADOPT ARTICLES 25/06/2014 |
| 2014-07-01 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 30000000
30/06/14 STATEMENT OF CAPITAL USD 1841644 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-09 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED ELEANOR BRONWEN EVANS |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MARK DAMIEN ANDREWES |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS |
| 2013-04-12 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED JANINE CLAIRE JUGGINS |
| 2012-03-30 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents ADOPT ARTICLES 13/08/2010 |
| 2010-04-23 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN WHYTE |
| 2010-04-07 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED ULF QUELLMANN |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE |
| 2008-06-11 |
update statutory_documents USD NC 0/5499999990
29/01/2008 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 01/04/2008 |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
6 ST JAMES'S SQUARE
LONDON
SW1Y 4LD |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/07 FROM:
6 ST. JAMES'S SQUARE
LONDON SW1Y 4LD |
| 2007-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-11 |
update statutory_documents AU$ NC 0/1700000000
0 |
| 2006-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 1999-03-26 |
update statutory_documents S366A DISP HOLDING AGM 01/12/98 |
| 1999-03-26 |
update statutory_documents ADOPT MEM AND ARTS 01/12/98 |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents COMPANY NAME CHANGED
RTZ WESTERN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/06/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-11-17 |
update statutory_documents £ NC 26000000/35000000
21/10/93 |
| 1993-11-17 |
update statutory_documents RE DIV SHARES 21/10/93 |
| 1993-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 1992-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1991-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-29 |
update statutory_documents COMPANY NAME CHANGED
R.T.Z. UNITED KINGDOM HOLDINGS L
IMITED
CERTIFICATE ISSUED ON 30/11/90 |
| 1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
BORAX HOUSE
CARLISLE PLACE
LONDON
SW1P 1HT |
| 1990-06-08 |
update statutory_documents RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-03 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM:
6 ST JAME'S SQUARE
LONDON SW1Y 4LD |
| 1987-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1971-08-24 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 1963-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/63 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |