| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 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 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 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 |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 23/07/2018 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 2018-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 2018-08-08 |
delete address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2018-08-08 |
insert address 4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update registered_address |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN MUSIC GROUP / 23/07/2018 |
| 2018-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LLOYD CARMEL |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2017-03-02 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, 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 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-04 |
update statutory_documents SECOND FILING WITH MUD 15/12/15 FOR FORM AR01 |
| 2015-12-17 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/15 |
| 2015-12-09 |
update statutory_documents REDUCE ISSUED CAPITAL 08/12/2015 |
| 2015-12-09 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 10.00 |
| 2015-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update account_ref_month 3 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-01-08 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-01-07 |
delete address 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2014-01-07 |
insert address 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-16 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 2013-06-25 |
delete address 27 WRIGHTS LANE LONDON W8 5SW |
| 2013-06-25 |
insert address 364-366 KENSINGTON HIGH STREET LONDON ENGLAND W14 8NS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete company_previous_name THOMAS GLOVER & CO.,LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 0 => 2 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
27 WRIGHTS LANE
LONDON
W8 5SW |
| 2012-12-19 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2012-12-15 |
update statutory_documents SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 2012-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BROWN |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-01-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2011-12-19 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 2011-01-18 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2010-12-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHADD |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-09 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-10-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 2009-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 2008-12-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER CHADD |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 2008-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/03 FROM:
4 TENTERDEN STREET
LONDON
W1A 2AY |
| 2002-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-28 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1996-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-20 |
update statutory_documents ALTER MEM AND ARTS 12/09/95 |
| 1995-09-13 |
update statutory_documents VALIDATE PR SHHOLDERS A 12/09/95 |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/94 FROM:
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX TW16 5DB |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
SECURITY HOUSE
TWICKENHAM ROAD
FELTHAM
MIDDLESEX TW13 6JQ |
| 1994-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents COMPANY NAME CHANGED
THOMAS GLOVER & CO.,LIMITED
CERTIFICATE ISSUED ON 22/03/93 |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-12-20 |
update statutory_documents S369(4) SHT NOTICE MEET 01/12/91 |
| 1991-12-20 |
update statutory_documents ADOPT MEM AND ARTS 01/12/91 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/88 FROM:
SECURITY HOUSE
GROSVENOR ROAD
TWICKENHAM |
| 1988-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1987-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1986-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1896-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |