NOYAPARA TEA COMPANY,LIMITED(THE) - History of Changes


DateDescription
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