Date | Description |
2023-12-05 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address 2ND FLOOR 255-259 COMMERCIAL RD LONDON ENGLAND E1 2BT |
2023-04-07 |
insert address 20 HIGH STREET LYDD ROMNEY MARSH KENT ENGLAND TN29 9AJ |
2023-04-07 |
update account_category SMALL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
2ND FLOOR 255-259 COMMERCIAL RD
LONDON
E1 2BT
ENGLAND |
2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R&B MANAGEMENT CONSULTANCY LIMITED |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASGHAR KARIM |
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 |
2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THE LORD EVANS OF WATFORD |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-07 |
delete address 255-259 COMMERCIAL ROAD 2ND FLOOR LONDON UNITED KINGDOM E1 2BT |
2020-03-07 |
insert address 2ND FLOOR 255-259 COMMERCIAL RD LONDON ENGLAND E1 2BT |
2020-03-07 |
update registered_address |
2020-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM
255-259 COMMERCIAL ROAD
2ND FLOOR
LONDON
E1 2BT
UNITED KINGDOM |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2020-02-07 |
delete address 7A BRYANSTON MEWS EAST LONDON ENGLAND W1H 2DB |
2020-02-07 |
insert address 255-259 COMMERCIAL ROAD 2ND FLOOR LONDON UNITED KINGDOM E1 2BT |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
7A BRYANSTON MEWS EAST
LONDON
W1H 2DB
ENGLAND |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-20 |
delete address 58 NELSON STREET NELSON STREET LONDON ENGLAND E1 2DE |
2019-06-20 |
insert address 7A BRYANSTON MEWS EAST LONDON ENGLAND W1H 2DB |
2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
2019-06-20 |
update registered_address |
2019-05-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED R&B MANAGEMENT CONSULTANCY LIMITED |
2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
58 NELSON STREET NELSON STREET
LONDON
E1 2DE
ENGLAND |
2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHBUB & CO LIMITED |
2019-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
2019-05-21 |
update statutory_documents CESSATION OF MOHAMMED WAHIDUL HAQUE AS A PSC |
2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HAQUE |
2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES THE LORD EVANS OF WATFORD |
2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
2019-04-23 |
update statutory_documents FIRST GAZETTE |
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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2017-10-07 |
update account_category FULL => SMALL |
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 |
2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-25 |
update statutory_documents FIRST GAZETTE |
2017-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
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 |
2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
delete address 69-85 SECOND FLOOR TABERNACLE STREET LONDON EC2A 4RR |
2016-07-07 |
insert address 58 NELSON STREET NELSON STREET LONDON ENGLAND E1 2DE |
2016-07-07 |
update company_status Active - Proposal to Strike off => Active |
2016-07-07 |
update reg_address_care_of THE GALLAGHER PARTNERSHIP LLP => null |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-07-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAHBUB & CO LIMITED |
2016-06-16 |
update statutory_documents 01/02/16 FULL LIST |
2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
C/O THE GALLAGHER PARTNERSHIP LLP
69-85 SECOND FLOOR
TABERNACLE STREET
LONDON
EC2A 4RR |
2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-07 |
update num_mort_charges 44 => 45 |
2015-04-07 |
update num_mort_outstanding 2 => 3 |
2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001071650045 |
2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
2015-02-07 |
update num_mort_outstanding 3 => 2 |
2015-02-07 |
update num_mort_satisfied 40 => 41 |
2015-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650044 |
2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAISAL KHAN |
2014-09-07 |
update account_category SMALL => FULL |
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 |
2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-07 |
update num_mort_charges 43 => 44 |
2014-04-07 |
update num_mort_outstanding 2 => 3 |
2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001071650044 |
2014-03-07 |
delete address 69-85 SECOND FLOOR TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4RR |
2014-03-07 |
insert address 69-85 SECOND FLOOR TABERNACLE STREET LONDON EC2A 4RR |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-07 |
update num_mort_outstanding 4 => 2 |
2014-02-07 |
update num_mort_satisfied 38 => 40 |
2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
2014-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650042 |
2014-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001071650043 |
2013-12-07 |
update num_mort_charges 42 => 43 |
2013-12-07 |
update num_mort_outstanding 3 => 4 |
2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001071650043 |
2013-08-01 |
update account_category FULL => SMALL |
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 |
2013-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-05 |
update statutory_documents ALTER ARTICLES 03/06/2013 |
2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-26 |
update num_mort_charges 41 => 42 |
2013-06-26 |
update num_mort_satisfied 37 => 38 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-25 |
update num_mort_outstanding 4 => 3 |
2013-06-25 |
update num_mort_partsatisfied 0 => 1 |
2013-06-23 |
update num_mort_charges 40 => 41 |
2013-06-23 |
update num_mort_outstanding 3 => 4 |
2013-06-22 |
update account_category SMALL => FULL |
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 |
update num_mort_charges 39 => 40 |
2013-06-21 |
update num_mort_outstanding 2 => 3 |
2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001071650042 |
2013-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 41 |
2013-02-04 |
update statutory_documents 01/02/13 FULL LIST |
2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
FIRST FLOOR
32 - 36 GREAT PORTLAND STREET
LONDON
W1W 8QX |
2011-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK CONSULTANCY SERVICES LIMITED |
2011-07-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:28 |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY R.E.A. SERVICES LIMITED |
2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2011-03-16 |
update statutory_documents 01/02/11 FULL LIST |
2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2010-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
2010-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-26 |
update statutory_documents 01/02/10 FULL LIST |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED WAHIDUL HAQUE / 01/10/2009 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASGHAR KARIM / 01/10/2009 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANZUR MORSHED KHAN / 01/10/2009 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 01/10/2009 |
2010-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 01/10/2009 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAISAL MORSHED KHAN / 01/10/2009 |
2010-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2009-12-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2009-06-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2009-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASGHAR KARIM / 16/07/1997 |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAISAL KHAN / 12/05/1998 |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANZUR KHAN / 16/02/2009 |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANZUR KHAN / 16/07/1997 |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HAQUE / 16/02/2009 |
2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KHAN / 16/02/2009 |
2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
2008-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
THIRD FLOOR
40-42 OSNABURGH STREET
LONDON
NW1 3ND |
2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2003-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
7 BEDFORD SQUARE
LONDON
WC1B 3RA |
2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2000-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
1999-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
1997-01-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
1996-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS |
1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-12-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/92 |
1992-11-25 |
update statutory_documents £ NC 75000/165000
20/11/92 |
1992-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/92 |
1992-11-25 |
update statutory_documents DIRS POWERS 20/11/92 |
1992-11-25 |
update statutory_documents DIRS POWERS 20/11/92 |
1992-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
1991-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
1990-11-20 |
update statutory_documents S252 386 366A 369/378 09/11/90 |
1990-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
1989-05-11 |
update statutory_documents ADOPT MEM AND ARTS 100489 |
1989-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/87 FROM:
THE OLD RECTORY
29 MARTIN LANE
LONDON
EC4R 0DS |
1987-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-22 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1910-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |