| 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 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name DIVERSIFIED AGENCIES UK HOLDINGS LIMITED |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents SECRETARY APPOINTED MRS ANNA LOUISE LIBERTY MCARTHUR |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN ROSS |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN ROSS |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHOUSE |
| 2020-08-18 |
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 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-04-26 |
delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2017-04-26 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ENGLAND ME16 9NT |
| 2017-04-26 |
update registered_address |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT |
| 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 FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-01 |
update statutory_documents 28/05/15 FULL LIST |
| 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 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2014-07-07 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-04 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-25 |
delete address CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
| 2013-06-25 |
insert address HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT UNITED KINGDOM ME16 9NT |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-10 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2013 FROM
CONCORDE HOUSE 10-12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS MARIE JEAN CHARLES LAROZE |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER GAIDE |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GAIDE / 01/10/2009 |
| 2009-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-10-20 |
update statutory_documents RE CONFLICT SITUATION |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
CONCORDE HOUSE
10-12 LONDON ROAD
MAIDSTONE
KENT
ME16 8QF |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 2008-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/06 |
| 2006-11-21 |
update statutory_documents £ NC 3800000/6806564
02/1 |
| 2006-11-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
CUPOLA HOUSE
15 ALFRED PLACE
LONDON
WC1E 7EB |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/04 FROM:
1 BEDFORD AVENUE
LONDON
WC1B 3AS |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-22 |
update statutory_documents COMPANY NAME CHANGED
DIVERSIFIED AGENCIES UK HOLDINGS
LIMITED
CERTIFICATE ISSUED ON 22/01/02 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/01 FROM:
4 BEDFORD SQUARE
LONDON
WC1B 3RA |
| 2001-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 28/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/00 FROM:
CONCORDE HOUSE
10-12 LONDON ROAD
MAIDSTONE
KENT ME16 8QF |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-03-17 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2000-03-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-03-17 |
update statutory_documents ALTER MEM AND ARTS 02/03/00 |
| 2000-03-17 |
update statutory_documents REREGISTRATION PLC-PRI 02/03/00 |
| 2000-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/00 FROM:
WIMBLEDON BRIDGE HOUSE
1 HARTFIELD ROAD
LONDON
SW19 3RU |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents ADOPTARTICLES09/12/99 |
| 1999-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-10 |
update statutory_documents AMENDING 882 SHARES ALL 270899 |
| 1999-11-10 |
update statutory_documents AMENDS 882 ALLOTTING SH 240899 |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 28/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents ADOPT MEM AND ARTS 18/05/98 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/96 FROM:
4/7 RED LION COURT
FLEET STREET
LONDON
EC4A 3ES |
| 1996-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-24 |
update statutory_documents ALTER MEM AND ARTS 20/03/96 |
| 1995-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/93 FROM:
63-66 ST MARTINS LANE
LONDON WC2N 4JS |
| 1993-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-08 |
update statutory_documents £ NC 3034643/3799999
17/05/93 |
| 1993-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/93 |
| 1993-06-08 |
update statutory_documents MISC SHARES 17/05/93 |
| 1993-06-08 |
update statutory_documents MISC 17/05/93 |
| 1993-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents £ NC 1852941/3034643
15/03/93 |
| 1993-03-19 |
update statutory_documents MISC 15/03/93 |
| 1993-02-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 28/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/91 |
| 1991-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/90 |
| 1990-07-16 |
update statutory_documents RETURN MADE UP TO 28/05/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents £ NC 1250000/1500000
16/10/89 |
| 1989-11-01 |
update statutory_documents AQUIS SHARES 16/10/89 |
| 1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-09 |
update statutory_documents PROSPECTUS |
| 1989-10-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-08-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-24 |
update statutory_documents ALTER MEM AND ARTS 080589 |
| 1989-05-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080589 |
| 1989-02-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-01-30 |
update statutory_documents WD 16/01/89 AD 13/01/89---------
PREMIUM
£ SI 40973@.05=2048
£ IC 504996/507044 |
| 1988-10-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents WD 30/09/88 AD 19/09/88---------
PREMIUM
£ SI 13000@.05=650
£ IC 502434/503084 |
| 1988-10-07 |
update statutory_documents WD 03/10/88 AD 31/08/88---------
PREMIUM
£ SI 1500000@.05=75000
£ IC 404438/479438 |
| 1988-10-07 |
update statutory_documents WD 03/10/88 AD 31/08/88---------
PREMIUM
£ SI 459935@.05=22996
£ IC 479438/502434 |
| 1988-10-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-09-29 |
update statutory_documents WD 26/09/88 AD 05/09/88---------
PREMIUM
£ SI 38774@.05=1938
£ IC 402500/404438 |
| 1988-09-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-08-31 |
update statutory_documents WD 05/08/88 AD 22/07/88---------
PREMIUM
£ SI 12140@.05=607
£ IC 299897/300504 |
| 1988-08-10 |
update statutory_documents WD 23/06/88 AD 01/07/88---------
PREMIUM
£ SI 13750@.5=6875
£ IC 293022/299897 |
| 1988-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-07-21 |
update statutory_documents WD 06/07/88 AD 20/05/88---------
PREMIUM
£ SI 207604@.05=10380
£ IC 282642/293022 |
| 1988-07-21 |
update statutory_documents WD 06/07/88 AD 20/05/88---------
PREMIUM
£ SI 9410@.05=470
£ IC 282172/282642 |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-05-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 |
| 1988-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 090588 |
| 1988-04-22 |
update statutory_documents WD 15/04/88 AD 06/04/88---------
PREMIUM
£ SI 139231@.05=6961
£ IC 275211/282172 |
| 1988-04-22 |
update statutory_documents WD 15/04/88 AD 06/04/88---------
PREMIUM
£ SI 470241@.05=23512
£ IC 251699/275211 |
| 1988-03-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-03-12 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-02-11 |
update statutory_documents WD 13/01/88 AD 23/12/87---------
PREMIUM
£ SI 12500@.05=625
£ IC 251074/251699 |
| 1988-01-26 |
update statutory_documents WD 22/01/88 AD 18/01/88---------
PREMIUM
£ SI 155087@.05=7754
£ IC 234987/242741 |
| 1988-01-26 |
update statutory_documents WD 22/01/88 AD 18/01/88---------
PREMIUM
£ SI 166667@.05=8333
£ IC 242741/251074 |
| 1988-01-12 |
update statutory_documents WD 07/01/88 AD 16/12/87---------
PREMIUM
£ SI 122222@.05=6111
£ IC 224110/230221 |
| 1988-01-12 |
update statutory_documents WD 07/01/88 AD 16/12/87---------
PREMIUM
£ SI 95339@.05=4766
£ IC 230221/234987 |
| 1987-12-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-10-13 |
update statutory_documents WD 08/10/87 AD 01/10/87---------
PREMIUM
£ SI 13052@.05=652
£ IC 223458/224110 |
| 1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-21 |
update statutory_documents RETURN MADE UP TO 25/05/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110587 |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1981-04-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1969-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/69 |
| 1901-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |