| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHESTON CLIFTON / 30/11/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-30 => 2016-05-30 |
| 2016-07-08 |
update returns_next_due_date 2016-07-28 => 2017-06-27 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-22 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORTON |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-13 |
delete sic_code 65120 - Non-life insurance |
| 2015-08-13 |
insert sic_code 99999 - Dormant Company |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => DORMANT |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 2014-08-07 |
delete address CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT ENGLAND BR1 1DP |
| 2014-08-07 |
insert address CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT BR1 1DP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-11-28 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-12-26 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-03-08 |
delete address CROWN HOUSE 145 CITY ROAD LONDON EC1V 1LP |
| 2014-03-08 |
insert address CHURCHILL COURT WESTMORELAND ROAD BROMLEY KENT ENGLAND BR1 1DP |
| 2014-03-08 |
update registered_address |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
CROWN HOUSE
145 CITY ROAD
LONDON
EC1V 1LP |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED ROGER CHESTON CLIFTON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-24 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED CRAIG EUAN MORTON |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED CRAIG EUAN MORTON |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HANSON |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 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 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEREE HOWARD |
| 2012-12-03 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 29/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 29/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 29/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEREE KIM HOWARD / 29/10/2012 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 29/10/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 29/10/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PAUL EVANS / 29/10/2012 |
| 2012-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CAROLYN HANSON / 29/10/2012 |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MS JANE CAROLYN HANSON |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN |
| 2011-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/11 |
| 2011-12-14 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011 |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-12-07 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SULLIVAN / 06/12/2011 |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011 |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER |
| 2011-03-31 |
update statutory_documents ADOPT ARTICLES 18/03/2011 |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN |
| 2010-12-08 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010 |
| 2010-09-01 |
update statutory_documents ADOPT ARTICLES 04/08/2010 |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DARRELL PAUL EVANS |
| 2010-02-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 2009-12-01 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL GREENWOOD |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT GEDDES |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED LEIGH JAMES BARTLETT |
| 2009-10-22 |
update statutory_documents DIRECTOR APPOINTED SHEREE KIM HOWARD |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 30/09/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PELL |
| 2009-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANCIS PELL |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 02/01/2009 |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CORNISH |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN, GERARD SMITH |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES CRAWFORD |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/06 |
| 2006-06-09 |
update statutory_documents £ NC 255000000/275000000
16 |
| 2006-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/03 |
| 2004-01-17 |
update statutory_documents £ NC 250000000/255000000
22 |
| 2004-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents RE SECTION 394 |
| 2003-08-26 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2003-08-26 |
update statutory_documents SCHEME OF ARRANGEMENT 10/07/03 |
| 2003-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents S366A DISP HOLDING AGM 02/05/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-11-30 |
update statutory_documents REREG PLC-PRI 26/11/01 |
| 2001-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents RECON
13/08/97 |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents RECLASSIFY SHARES 13/08/97 |
| 1997-08-22 |
update statutory_documents RECLASSIFY SHARES 13/08/97 |
| 1997-08-22 |
update statutory_documents RECLASSIFY SHARES 13/08/97 |
| 1997-08-22 |
update statutory_documents RECLASSIFY SHARES 13/08/97 |
| 1997-08-22 |
update statutory_documents ADOPT MEM AND ARTS 13/08/97 |
| 1997-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-28 |
update statutory_documents ADOPT MEM AND ARTS 22/06/95 |
| 1995-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-01 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-11 |
update statutory_documents ADOPT MEM AND ARTS 23/12/92 |
| 1992-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-09 |
update statutory_documents ALTER MEM AND ARTS 29/06/92 |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-10 |
update statutory_documents RE ALLOT EQUITY SECURIT 27/06/91 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-02 |
update statutory_documents £ NC 150000000/250000000
15/03/90 |
| 1990-03-21 |
update statutory_documents ADOPT MEM AND ARTS 15/03/90 |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-04 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-22 |
update statutory_documents ALTER MEM AND ARTS 14/02/89 |
| 1989-02-08 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 11/01/89 |
| 1989-01-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents ADOPT MEM AND ARTS 170688 |
| 1988-02-09 |
update statutory_documents WD 13/01/88 AD 23/12/87---------
£ SI 5000000@1=5000000 |
| 1987-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/87 FROM:
HERON HOUSE
145 CITY ROAD
LONDON
EC1V 1LP |
| 1987-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1981-11-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1981-08-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/80 |
| 1980-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1979-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/79 |
| 1978-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/78 |
| 1978-09-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1894-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |