| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 08/08/2023 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HLADUSZ |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GINGELL |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH JANE O'BRIEN |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 62957278 |
| 2019-11-30 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 25/11/2019 |
| 2019-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GINGELL |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE KEENE |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PAUL ARRIGHI / 01/01/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA CUTLER |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN PAUL ARRIGHI |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE NOELLE KEENE / 01/03/2018 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE NOELLE KEENE |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HLADUSZ / 11/04/2017 |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL HLADUSZ |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE JENNINGS |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISA MINNIE JENNINGS / 02/06/2015 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-19 |
update statutory_documents 01/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-07 |
update statutory_documents 01/01/15 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN FOYE / 24/11/2014 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 24/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UNITED KINGDOM UB8 1DH |
| 2014-02-07 |
insert address CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-10 |
update statutory_documents 01/01/14 FULL LIST |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-04 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 62957278 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENDAN FOYE |
| 2013-01-02 |
update statutory_documents 01/01/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 62956278 |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents 01/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE CUTLER / 22/11/2011 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD JACK / 31/12/2011 |
| 2011-11-24 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 62955278.00 |
| 2011-11-22 |
update statutory_documents 08/11/11 STATEMENT OF CAPITAL GBP 62954278 |
| 2011-11-17 |
update statutory_documents 07/11/11 STATEMENT OF CAPITAL GBP 62953278 |
| 2011-11-07 |
update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 62952278 |
| 2011-10-20 |
update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 62951278 |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-15 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 62950278 |
| 2011-07-27 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 62949278.00 |
| 2011-07-14 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 62948278 |
| 2011-05-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/11 |
| 2011-05-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2011 |
| 2011-05-19 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 62947278 |
| 2011-05-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-21 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 65027508 |
| 2011-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/11 |
| 2011-03-18 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2011 |
| 2011-03-18 |
update statutory_documents CAPITALISE PROFITS 17/03/2011 |
| 2011-03-18 |
update statutory_documents REDENOMINATION 17/03/2011 |
| 2011-03-18 |
update statutory_documents 17/03/11 STATEMENT OF CAPITAL GBP 3231937941 |
| 2011-03-18 |
update statutory_documents CONSOLIDATION
17/03/11 |
| 2011-03-18 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 65027508.00 |
| 2011-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-17 |
update statutory_documents SOLVENCY STATEMENT DATED 17/02/11 |
| 2011-02-17 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 17/02/2011 |
| 2011-02-17 |
update statutory_documents 17/02/11 STATEMENT OF CAPITAL GBP 63485008
17/02/11 STATEMENT OF CAPITAL USD 2468000.000 |
| 2011-02-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-16 |
update statutory_documents 01/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE LOUISA MINNIE JENNINGS |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE CUTLER |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 63485008
31/03/10 STATEMENT OF CAPITAL USD 2468000 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE CAYWOOD |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY |
| 2010-04-14 |
update statutory_documents ANY CONFLICT OF INTEREST TO ANY DIR BE RATIFIED AND APPROVD 23/03/2010 |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 2010-01-30 |
update statutory_documents 01/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED ALAN RICHARD WILLIAMS |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC BLAKEMORE |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 28/11/2008 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BLAKEMORE / 04/09/2008 |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/09/2008 |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED CADBURY NOMINEES LIMITED |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH |
| 2008-07-18 |
update statutory_documents DIV |
| 2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
25 BERKELEY SQUARE
LONDON
W1J 6HB |
| 2008-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-28 |
update statutory_documents ALTER ARTICLES 07/05/2008 |
| 2008-05-28 |
update statutory_documents INTERIM DIVIDENDS 07/05/2008 |
| 2008-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
| 2007-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
14/02/07 |
| 2007-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/06 |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents £ NC 19000000/100000000
12 |
| 2007-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/04 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2004-05-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2004-05-19 |
update statutory_documents DEED OF RELEASE 15/03/04 |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
25 BERKELEY SQUARE
LONDON
W1X 6HT |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents ADOPT MEM AND ARTS 22/12/93 |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
1-4 CONNAUGHT PLACE
LONDON
W2 2EX |
| 1993-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-22 |
update statutory_documents S386 DISP APP AUDS 20/08/91 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-20 |
update statutory_documents £ NC 18450000/19000000 |
| 1989-01-20 |
update statutory_documents WD 21/12/88 AD 15/12/88---------
PREMIUM
£ SI 550000@1=550000 |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/88 |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 1987-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/87 |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-25 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/85 |
| 1970-01-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/01/70 |
| 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 |