| Date | Description |
|---|
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2022:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 2022-06-07 |
insert address 30 OLD BAILEY LONDON EC4M 7AU |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
TOWER BRIDGE HOUSE ST KATHARINES WAY
LONDON
E1W 1DD |
| 2022-03-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-03-09 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008747 |
| 2022-02-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2021:LIQ. CASE NO.1 |
| 2021-01-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2020:LIQ. CASE NO.1 |
| 2020-02-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2019:LIQ. CASE NO.1 |
| 2019-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 2018-02-22 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2017:LIQ. CASE NO.1 |
| 2017-02-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016 |
| 2016-10-04 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2016-10-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-10-04 |
update statutory_documents COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ |
| 2016-02-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015 |
| 2015-05-14 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2015-05-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2015-05-14 |
update statutory_documents COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 2015-01-07 |
delete address SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 2015-01-07 |
insert address TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 2015-01-07 |
update company_status Active => Liquidation |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
SURREY HOUSE 36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH |
| 2014-12-19 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2014-12-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-12-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014 |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2009-12-31 => 2010-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-11-30 => 2012-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-11 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-04-23 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-05-09 |
update statutory_documents DIRECTOR APPOINTED RUFUS LAYCOCK |
| 2011-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA |
| 2011-04-15 |
update statutory_documents 02/04/11 FULL LIST |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-22 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009 |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
68 HAMMERSMITH ROAD
LONDON
W14 8YW |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
ST JAMES'S HOUSE
23 KING STREET
LONDON
SW1Y 6QY |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1998-08-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 1998-05-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/06/96 |
| 1996-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/96 FROM:
1 BERKELEY STREET
LONDON
W1A 1EB |
| 1996-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents S386 DISP APP AUDS 04/04/96 |
| 1996-04-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1996-04-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1996-04-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-04-17 |
update statutory_documents MEMBERS CONSENT TO REREG |
| 1996-04-17 |
update statutory_documents REREGISTRATION PLC-PRI 04/04/96 |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents COMPANY NAME CHANGED
TRAFALGAR HOUSE GROUP FINANCE PL
C
CERTIFICATE ISSUED ON 28/06/91 |
| 1991-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-04-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/89 |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/88 |
| 1988-11-17 |
update statutory_documents £ NC 2413500/100000000 |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-04 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-04 |
update statutory_documents AUDITORS' REPORT |
| 1988-05-04 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-05-04 |
update statutory_documents BALANCE SHEET |
| 1988-05-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-05-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-05-04 |
update statutory_documents REREGISTRATION PRI-PLC 180488 |
| 1988-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-04 |
update statutory_documents COMPANY NAME CHANGED
CITY AND WEST END PROPERTIES,LIM
ITED
CERTIFICATE ISSUED ON 04/07/86 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/86 FROM:
DEVONSHIRE HOUSE
MAYFAIR PLACE
LONDON W1A 3AG |
| 1986-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 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 |