| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 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 |
| 2022-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD REGINALD WEBB / 22/10/2022 |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARKINSON / 19/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL BARNWELL / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES UDALE / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PARKINSON / 17/05/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED DR PAUL BARNWELL |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES UDALE |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH PARKINSON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-07 |
delete address DEPARTMENT OF ECONOMIC HISTORY LONDON SCHOOL OF ECONOMICS & POLITICAL SCIENCE HOUGHTON STREET LONDON UNITED KINGDOM WC2A 2AE |
| 2021-04-07 |
insert address MONTROSE BENWELL ROAD BROOKWOOD WOKING SURREY ENGLAND GU24 0EN |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ROSAMUND JONES / 18/03/2021 |
| 2021-03-19 |
update statutory_documents SECRETARY APPOINTED MS SUSAN ROSAMUND JONES |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
DEPARTMENT OF ECONOMIC HISTORY LONDON SCHOOL OF ECONOMICS & POLITICAL SCIENCE
HOUGHTON STREET
LONDON
WC2A 2AE
UNITED KINGDOM |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSAMUND JONES / 18/03/2021 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WALLIS |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL FREDERICK GOSLING |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY MAIR |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MS KATY MAIR |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TITFORD |
| 2019-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE TILLER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN GARETH GREEN |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-03-07 |
delete address FLAT 8 HIGH CORNER 1 NORTHOVER ROAD BRISTOL ENGLAND BS9 3JB |
| 2018-03-07 |
insert address DEPARTMENT OF ECONOMIC HISTORY LONDON SCHOOL OF ECONOMICS & POLITICAL SCIENCE HOUGHTON STREET LONDON UNITED KINGDOM WC2A 2AE |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
FLAT 8 HIGH CORNER 1 NORTHOVER ROAD
BRISTOL
BS9 3JB
ENGLAND |
| 2018-01-04 |
update statutory_documents SECRETARY APPOINTED PROFESSOR PATRICK HOWARD JOHN WALLIS |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN AILES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN AILES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 48 MELROSE AVENUE READING RG6 7BN |
| 2017-05-07 |
insert address FLAT 8 HIGH CORNER 1 NORTHOVER ROAD BRISTOL ENGLAND BS9 3JB |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN PETER AILES / 05/02/2017 |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
48 MELROSE AVENUE
READING
RG6 7BN |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED DR KATE TILLER |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MATTHEW DAVIES |
| 2017-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ADRIAN PETER AILES / 05/02/2017 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET O'SULLIVAN |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PEARSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-02 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEY |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
delete address 48 MELROSE AVENUE READING ENGLAND RG6 7BN |
| 2015-06-07 |
insert address 48 MELROSE AVENUE READING RG6 7BN |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ROSAMUND JONES |
| 2015-05-05 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SCOTT / 01/04/2015 |
| 2015-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HENDERSON / 01/04/2015 |
| 2015-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART TITFORD / 01/04/2015 |
| 2014-07-07 |
delete address DEPARTMENT OF ECONOMIC HISTORY LSE HOUGHTON STREET LONDON WC2A 2AE WC2A 2AE |
| 2014-07-07 |
insert address 48 MELROSE AVENUE READING ENGLAND RG6 7BN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update reg_address_care_of DR PATRICK WALLIS => null |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
C/O C/O ADVICE AND RECORDS KNOWLEDGE DEPARTMENT
THE NATIONAL ARCHIVES RUSKIN AVENUE
RICHMOND
SURREY
TW9 4DU
ENGLAND |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WALLIS |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
C/O DR PATRICK WALLIS
DEPARTMENT OF ECONOMIC HISTORY LSE
HOUGHTON STREET
LONDON
WC2A 2AEWC2A 2AE |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED DR ADRIAN PETER AILES |
| 2014-06-07 |
delete address DEPARTMENT OF ECONOMIC HISTORY LSE HOUGHTON STREET LONDON WC2A 2AE UNITED KINGDOM WC2A 2AE |
| 2014-06-07 |
insert address DEPARTMENT OF ECONOMIC HISTORY LSE HOUGHTON STREET LONDON WC2A 2AE WC2A 2AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-03 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL SCOTT |
| 2014-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TITFORD |
| 2014-05-03 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA TANNER |
| 2014-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FLOOD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-04-19 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSE CHURCHILL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOWER |
| 2012-07-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PADFIELD |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
COLLEGE OF ARMS
QUEEN VICTORIA STREET
LONDON
EC4V 4BT |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN PETER AILES |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED JAMES DOUGLAS HENDERSON |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID GEORGE HEY |
| 2010-04-29 |
update statutory_documents SECRETARY APPOINTED DR PATRICK HOWARD JOHN WALLIS |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BEVAN |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPUFFORD |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRIC DICKINSON |
| 2010-04-19 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SONIA BEVAN / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD WEBB / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINES WHITE / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREA ISOBEL TANNER / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE MARY FAITH FERGUSON / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE MARY BOWER / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MARY O'SULLIVAN / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MARY O'SULLIVAN / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARTHA KATE PETERS / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER SPUFFORD / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSE CHURCHILL / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC LAURENCE DICKINSON / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIC LAURENCE DICKINSON / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SEAMAN / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH PENELOPE PEARSON / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLOOD / 05/04/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PADFIELD / 05/04/2010 |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TITTENSOR |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED DR MARTHA KATE PETERS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK HOWARD JOHN WALLIS |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH TITTENSOR |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HONOR SPUFFORD |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE MARY FAITH FERGUSON |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES SEAMAN |
| 2008-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN STRINGER |
| 2008-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN THOMPSON |
| 2008-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STELLA COLWELL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOR SPUFFORD / 01/04/2008 |
| 2008-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SPUFFORD / 01/04/2008 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
COLLEGE OF ARMS
QUEEN VICTORIA STREET
LONDON EC4V 4BT |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/94; CHANGE OF MEMBERS |
| 1994-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/92; CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-07 |
update statutory_documents RETURN MADE UP TO 28/05/88; NO CHANGE OF MEMBERS |
| 1988-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-29 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 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 |