| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SHEPHERD |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH SHEPHERD |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SNOWDEN |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES |
| 2022-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HILTON / 05/01/2021 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED JAMES HILTON |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRATT |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update account_category FULL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-06-20 |
delete address 250 EUSTON ROAD LONDON NW1 2AF |
| 2019-06-20 |
insert address 4TH FLOOR 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 07/05/2019 |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
250 EUSTON ROAD
LONDON
NW1 2AF |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GEORGE EVANS / 07/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PRATT / 07/05/2019 |
| 2019-05-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 07/05/2019 |
| 2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAYS PLC / 07/05/2019 |
| 2019-02-07 |
update account_category SMALL => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/18 |
| 2018-03-05 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2018 |
| 2018-03-05 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-03-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/10/2016 |
| 2017-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PRATT / 19/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID PRATT |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BERRY |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-08 |
update statutory_documents 27/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-14 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-11-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VENABLES |
| 2013-10-14 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL TSAPPIS |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS |
| 2012-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP |
| 2012-10-09 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-13 |
update statutory_documents ADOPT ARTICLES 05/07/2012 |
| 2012-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-10-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-10-03 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN JAMES BERRY |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-29 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN ALFRED TSAPPIS / 27/09/2010 |
| 2010-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 |
| 2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009 |
| 2009-10-09 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEFAN BORT |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS STAMPER |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GRAY |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN ALFRED TSAPPIS |
| 2008-12-29 |
update statutory_documents SECRETARY APPOINTED HAYS NOMINEES LIMITED |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEFAN BORT |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON YAPP |
| 2008-11-25 |
update statutory_documents SECTION 175 QUOTED 21/11/2008 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
141 MOORGATE
LONDON
EC2M 6TX |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
HAYS HOUSE, MILLMEAD
GUILDFORD
SURREY
GU2 4HJ |
| 2004-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 2003-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/00 FROM:
HAYS HOUSE
MILLMEAD
GUILFORD
SURREY GU2 5HJ |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-23 |
update statutory_documents S366A DISP HOLDING AGM 08/02/95 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents S386 DISP APP AUDS 09/09/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-09 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-01-04 |
update statutory_documents ALTER MEM AND ARTS 051288 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-23 |
update statutory_documents ALTER MEM AND ARTS 290788 |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
HAYS WHARF
MILLMEAD
GUILDFORD
SURREY GU2 5HJ |
| 1988-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-07 |
update statutory_documents WD 17/11/87 AD 15/10/87---------
£ SI 15000000@1=15000000 |
| 1987-12-03 |
update statutory_documents ALTER MEM AND ARTS 191187 |
| 1987-12-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-12-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 151087 |
| 1987-02-11 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-03-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 1985-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 1983-08-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/08/83 |
| 1982-12-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1981-12-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1981-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1981-02-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/02/81 |
| 1980-02-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-03-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-04-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1978-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1975-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1907-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |