| 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 |
| 2023-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCORE CAPITAL MANAGEMENT LLP / 01/01/2023 |
| 2022-12-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-08 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 31882 |
| 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 |
| 2022-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-28 |
update statutory_documents 17/05/22 STATEMENT OF CAPITAL GBP 33882 |
| 2022-06-07 |
update num_mort_charges 83 => 84 |
| 2022-06-07 |
update num_mort_outstanding 53 => 46 |
| 2022-06-07 |
update num_mort_satisfied 30 => 38 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940076 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940077 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940078 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940079 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940080 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940081 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940082 |
| 2022-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940083 |
| 2022-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940084 |
| 2022-02-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2021 |
| 2021-09-07 |
delete address 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2021-09-07 |
insert address 50 MARSHALL STREET LONDON ENGLAND W1F 9BQ |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
3 FITZHARDINGE STREET
LONDON
W1H 6EF
ENGLAND |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 56 => 53 |
| 2021-07-07 |
update num_mort_satisfied 27 => 30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000868940075 |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2021-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2021-03-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCORE CAPITAL MANAGEMENT LLP / 01/01/2021 |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO LLEWELYN |
| 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 |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILLIAM JOHN LLEWELYN / 19/12/2018 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CLARE HOUGHTON / 03/07/2019 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWCOMBE |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update num_mort_outstanding 57 => 56 |
| 2018-05-09 |
update num_mort_satisfied 26 => 27 |
| 2018-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALEXANDER DICKINSON |
| 2018-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2018-03-07 |
update num_mort_charges 79 => 83 |
| 2018-03-07 |
update num_mort_outstanding 53 => 57 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940080 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940081 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940082 |
| 2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940083 |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SPEIRS |
| 2017-09-07 |
update num_mort_charges 77 => 79 |
| 2017-09-07 |
update num_mort_outstanding 51 => 53 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940078 |
| 2017-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940079 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SPEIRS |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GAVIN BROWN |
| 2016-12-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWCORE CAPITAL MANAGEMENT LLP / 22/12/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-01-08 |
delete address 14 BUCKINGHAM STREET LONDON WC2N 6DF |
| 2016-01-08 |
insert address 3 FITZHARDINGE STREET LONDON ENGLAND W1H 6EF |
| 2016-01-08 |
update registered_address |
| 2015-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2015 FROM
14 BUCKINGHAM STREET
LONDON
WC2N 6DF |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM NEWCOMBE / 10/08/2015 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update num_mort_charges 75 => 77 |
| 2015-08-11 |
update num_mort_outstanding 50 => 51 |
| 2015-08-11 |
update num_mort_satisfied 25 => 26 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940076 |
| 2015-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940077 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL NEWCOMBE |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-24 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO WILLIAM JOHN LLEWELYN / 11/07/2014 |
| 2014-07-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED NEWCORE CAPITAL MANAGEMENT LLP |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW NOTTINGHAM |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATHEW NOTTINGHAM |
| 2013-10-07 |
update num_mort_charges 74 => 75 |
| 2013-10-07 |
update num_mort_outstanding 49 => 50 |
| 2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000868940075 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-09 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-20 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARE HOUGHTON / 13/06/2012 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED HUGO LLEWELYN |
| 2011-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA CLARE HOUGHTON |
| 2011-07-19 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SYMINGTON |
| 2010-08-03 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL SYMINGTON / 12/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN NEWCOMBE / 12/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM NEWCOMBE / 12/07/2010 |
| 2010-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NEWCOMBE / 03/04/2009 |
| 2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYMINGTON / 13/12/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SYMINGTON / 01/12/2007 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON / 01/04/2008 |
| 2007-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents £ SR 525@1
25/06/04 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 12/07/05; CHANGE OF MEMBERS |
| 2005-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/04; CHANGE OF MEMBERS |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents £ IC 40255/39082
18/06/04
£ SR 1173@1=1173 |
| 2004-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/02; CHANGE OF MEMBERS |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-03-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS |
| 2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 1996-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
14 BUCKINHAM STREET
LONDON
WC2B 6DF |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
17 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/91; CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/87 FROM:
17 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 1987-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/87 FROM:
61 & 62 LINCOLN'S INN
LONDON WC2
D ROAD |
| 1987-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 1986-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1973-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-12-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1960-08-08 |
update statutory_documents SHARES AGREEMENT |
| 1911-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1911-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1909-01-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1905-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |