| Date | Description |
|---|
| 2024-04-07 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2024-04-07 |
insert address MATRADE LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON UNITED KINGDOM W12 7PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LEO HOOS |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
LOFTUS ROAD STADIUM SOUTH AFRICA ROAD
LONDON
W12 7PJ
ENGLAND |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERNANDES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-26 |
update statutory_documents ADOPT ARTICLES 17/10/2022 |
| 2022-06-07 |
delete address KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2022-06-07 |
insert address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMARUDIN MERANUN |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM, KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD, LONDON, W12 7PJ, ENGLAND |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BHATIA |
| 2022-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOBEY REILLY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 9 => 10 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-12-07 |
delete address THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2021-12-07 |
insert address KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM, THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD, LONDON, W12 7PJ, ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QPR HOLDINGS LIMITED / 13/06/2019 |
| 2019-07-08 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON W12 7PJ |
| 2019-07-08 |
insert address THE KIYAN PRINCE FOUNDATION STADIUM SOUTH AFRICA ROAD LONDON ENGLAND W12 7PJ |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM, LOFTUS ROAD STADIUM SOUTH AFRICA ROAD, LONDON, W12 7PJ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-09-07 |
update num_mort_outstanding 3 => 1 |
| 2017-09-07 |
update num_mort_satisfied 7 => 9 |
| 2017-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000600940011 |
| 2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000600940010 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMARUDIN BIN MERANUN / 12/05/2016 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAN SRI ANTHONY FRANCIS FERNANDES / 12/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-02-11 |
update num_mort_charges 9 => 10 |
| 2016-02-11 |
update num_mort_outstanding 2 => 3 |
| 2016-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000600940011 |
| 2015-12-08 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON UNITED KINGDOM W12 7PJ |
| 2015-12-08 |
insert address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON W12 7PJ |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
delete address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON W12 7PA |
| 2015-07-08 |
insert address LOFTUS ROAD STADIUM SOUTH AFRICA ROAD LONDON UNITED KINGDOM W12 7PJ |
| 2015-07-08 |
update registered_address |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, LOFTUS ROAD STADIUM, SOUTH AFRICA ROAD, LONDON, W12 7PA |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED RUBEN EMIR GNANALINGAM BIN ABDULLAH |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000600940010 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-11 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANNI PALADINI |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-11-07 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-10 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED DATO' KAMARUDIN BIN MERANUN |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED TAN SRI ANTHONY FRANCIS FERNANDES |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLAVIO BRIATORE |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT BHATIA |
| 2011-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR AMIT BHATIA |
| 2011-02-17 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI RUSSELL |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MICHEL |
| 2010-11-09 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO AGAG LONGO |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-14 |
update statutory_documents 07/11/09 NO CHANGES |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAVIN TAYLOR |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED ALI RUSSELL |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIANNI PALADINI / 26/10/2005 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO AGAG LONGO / 08/04/2008 |
| 2008-09-23 |
update statutory_documents SECT 519 |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2006-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/03 FROM:
HANOVER HOUSE8 BAKER STREET, 14 HANOVER SQUARE, LONDON, W1R 0BE |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-10-18 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-07 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2001-10-10 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2001-09-13 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2001-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
SOUTH AFRICA ROAD, SHEPHERDS BUSH, LONDON W12 7PA |
| 2001-04-05 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS |
| 2000-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-07 |
update statutory_documents ALTER MEM AND ARTS 26/01/00 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS |
| 1999-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-09 |
update statutory_documents ALTER MEM AND ARTS 02/08/99 |
| 1999-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-26 |
update statutory_documents ADOPT MEM AND ARTS 16/11/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1998-12-17 |
update statutory_documents ADOPT MEM AND ARTS 16/11/98 |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-03 |
update statutory_documents NON APPLICABLE SECT 94 28/08/98 |
| 1998-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-12 |
update statutory_documents ALTER MEM AND ARTS 05/11/97 |
| 1997-10-20 |
update statutory_documents ALTER MEM AND ARTS 07/10/97 |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-08-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-21 |
update statutory_documents ADOPT MEM AND ARTS 080889 |
| 1989-07-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1985-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 1985-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 1984-02-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 1983-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 1982-05-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1982-03-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 1981-04-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 1980-04-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 1978-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 1978-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
| 1977-03-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
| 1977-03-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 1977-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 1898-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |