| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 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 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 9 => 10 |
| 2020-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-02-19 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHE NARAHARA |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN REEVES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-08-07 |
delete address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2019-08-07 |
insert address ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
1ST FLOOR, BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
UNITED KINGDOM |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIERCY |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CASSANDRA BECKER-SMITH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY |
| 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 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-06-08 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-14 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2016-05-14 |
insert address 1ST FLOOR, BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2016-05-14 |
update registered_address |
| 2016-05-03 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
WILLEN HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
BUCKS
MK15 0YS
ENGLAND |
| 2015-11-09 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2015-11-09 |
insert address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2015-11-09 |
update registered_address |
| 2015-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2015 FROM
HERTFORD HOUSE HERTFORD PLACE
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 02/04/15 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALKER / 03/11/2014 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN WALKER |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 9AB |
| 2014-06-07 |
insert address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-07-02 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GOULD |
| 2013-06-05 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAPMAN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY 31/03/2011 |
| 2011-04-15 |
update statutory_documents UNISYS PAYMENT OF SERVICES PENSION SCHEME 31/03/2011 |
| 2011-03-17 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 280412684 |
| 2011-03-10 |
update statutory_documents AUTHORISED SHARE CAPITAL REMOVED 07/03/2011 |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED FRANCO PAUL MALLIA |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD GODFREY |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KAY GOULD / 02/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 02/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 02/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY KAY GOULD / 01/01/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 11/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PIERCY / 01/01/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FREDERICK CHAPMAN / 01/01/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYN REEVES / 01/01/2010 |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/01/2010 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FREDERICK CHAPMAN |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SNADDEN |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE ROWE |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN TAIT / 25/09/2008 |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD BARRETT |
| 2008-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN SNADDEN |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FLETCHER |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH ROWE |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY O'CONNOR |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS; AMEND |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/96 FROM:
31 BRENTFIELD
STONEBRIDGE PARK
LONDON NW108LS |
| 1996-09-13 |
update statutory_documents S252 DISP LAYING ACC 19/07/96 |
| 1996-09-13 |
update statutory_documents S366A DISP HOLDING AGM 19/07/96 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/91 |
| 1992-02-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 1991-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-14 |
update statutory_documents ALTER MEM AND ARTS 28/10/91 |
| 1991-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/90 |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-22 |
update statutory_documents 01/08/86 FULL LIST |
| 1987-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/87 FROM:
HEATHROW HOUSE
BATH ROAD
CRANFORD HOUNSLOW
MIDDLESEX |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents COMPANY NAME CHANGED
BURROUGHS MACHINES LIMITED
CERTIFICATE ISSUED ON 01/01/87 |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-06-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 1983-09-26 |
update statutory_documents 0000 |
| 1983-01-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 1981-09-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 1980-10-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 1979-07-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/78 |
| 1978-06-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/77 |
| 1977-06-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 1975-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 1966-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1966-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1909-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |