| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
delete address THE GROSVENOR HOTEL STOCKBRIDGE HAMPSHIRE SO20 6EU |
| 2023-08-07 |
insert address 25 ST. THOMAS STREET WINCHESTER ENGLAND SO23 9HJ |
| 2023-08-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
THE GROSVENOR HOTEL
STOCKBRIDGE
HAMPSHIRE
SO20 6EU |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KESWICK |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MARGADALE OF ISLAY |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MUIRHEAD |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRAND |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TRYON |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE PHIPPS |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BOSCAWEN DL |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS MACKAY |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DUNNING |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GAGGERO |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TOLLEMACHE |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COODE-ADAMS OBE DL |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MACKAY |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRYOR |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL MBE |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON, BT. |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKHOUSE DM MCH FRCS |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PERCY |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRYOR QC |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRISON |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name HOUGHTON CLUB LIMITED(THE) |
| 2023-04-07 |
update name HOUGHTON CLUB LIMITED(THE) => STOCKBRIDGE FISHERY ASSOCIATION LIMITED |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE MA MSC MD FRCP |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents COMPANY NAME CHANGED HOUGHTON CLUB LIMITED(THE)
CERTIFICATE ISSUED ON 23/01/23 |
| 2023-01-23 |
update statutory_documents NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
| 2023-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 2022-12-01 |
update statutory_documents ADOPT ARTICLES 27/05/2022 |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOLLEMACHE KCVO |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GUY LINDSAY DUNNING |
| 2022-04-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINE BRAND |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD EVANS-LOMBE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PHIPPS CB |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY WELLS |
| 2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY GORE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD TIMOTHY JOHN EDWARD TOLLEMACHE KCVO / 02/03/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE EVELYN ARTHUR HUGH BOSCAWEN / 26/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR TOBY CLEMENTS GORE / 20/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 21/02/2020 |
| 2020-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY / 20/02/2020 |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLMAN KG |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER GEORGE GAGGERO |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents 22/06/18 STATEMENT OF CAPITAL GBP 7 |
| 2019-04-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN MORRISON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DRUMMOND |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES GEORGE BARRINGTON TRYON / 22/12/2018 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS BACON, BT. |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SNAPE |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED THE HON MICHAEL JOHN SAMUEL |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED LORD ALASTAIR JOHN MARGADALE OF ISLAY |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRYON |
| 2018-05-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-05-22 |
update statutory_documents 08/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALFRED LEMARCHANT / 24/04/2017 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MUIRHEAD / 14/02/2017 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PHILLIP CHARLES KESWICK |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MUIRHEAD |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KESWICK |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TANLAW |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / 12TH DUKE OF NORTHUMBERLAND RALPH GEORGE ALGERNON PERCY / 05/05/2016 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JEREMY MAPLESDEN GEORGE MA MSC MD FRCP / 05/05/2016 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHE GEORGE RUSSELL WINDHAM / 05/05/2016 |
| 2016-05-06 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 6.75 |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD SIMON BROOKE TANLAW / 17/03/2016 |
| 2016-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JAMES HENRY TIMOTHY TOLLEMACHE / 30/03/2016 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED VISCOUNT GLENAPP FERGUS JAMES KENNETH MACKAY |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE JAMES HENRY TIMOTHY TOLLEMACHE |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ADEANE CVO |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 11/07/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 03/08/2015 |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001164010001 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD TIMOTHY JOHN EDWARD TOLLEMACHE / 08/04/2015 |
| 2015-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2015-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE 12TH DUKE OF NORTHUMBERLAND DL MRICS RALPH GEORGE ALGERNON PERCY / 08/04/2015 |
| 2015-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ASHE GEORGE RUSSELL WINDHAM |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGDALE BT CBE MC DL JP |
| 2014-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 10/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-08 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL CB JEREMY JOSEPH JULIAN PHIPPS CB / 08/04/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE 12TH DUKE OF NORTHUMBERLAND RALPH GEORGE ALGERNON PERCY / 08/04/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS / 08/04/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM STRATFORD DUGDALE BT CBE MC DL JP / 08/04/2014 |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES GEORGE BARRINGTON TRYON / 24/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED THE MARQUESS OF NORMANBY CONSTANTINE EDMUND WALTER PHIPPS |
| 2013-05-22 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED PIERS ALFRED LEMARCHANT |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENNINGS CBE FRSE |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DRUMMOND |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED THE HON CHARLES GEORGE BARRINGTON TRYON |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR TOBY CLEMENTS GORE / 15/07/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS CBE FRSE / 30/07/2012 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER-WARWICK CBE FRCP FRCS |
| 2012-05-01 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JEREMY MAPLESDEN GEORGE MSC MRCP / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY GEORGE MERRIK TRYON / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORRISON / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PRYOR QC / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENT RODGERS SNAPE / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS CBE FRSE / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE 18TH EARL OF PERTH JOHN ERIC DRUMMOND / 09/04/2012 |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ANTHONY GEORGE MERRIK TRYON / 09/04/2012 |
| 2012-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES DRUMMOND / 03/08/2011 |
| 2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THE HON JAMES REGINALD DRUMMOND / 03/08/2011 |
| 2011-05-05 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JEREMY JOSEPH JULIAN PHIPPS CB / 08/04/2011 |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENT RODGERS SNAPE / 08/04/2011 |
| 2011-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY GEORGE MERRIK TRYON / 01/01/2011 |
| 2010-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MORRISON / 25/03/2010 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PHILIP JEREMY MAPLESDEN GEORGE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF INCHCAPE KENNETH PETER LYLE MACKAY / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES SELBY COODE-ADAMS / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD PERTH JOHN ERIC DRUMMOND / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD TIMOTHY JOHN EDWARD TOLLEMACHE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL JEREMY JOSEPH JULIAN PHIPPS / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR TOBY CLEMENTS GORE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PRYOR / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKHOUSE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVOR TURNER-WARWICK / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARCHIBALD MCNEIL BOYD / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PRYOR / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRENT RODGERS SNAPE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR WILLIAM STRATFORD DUGDALE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JAMES DRUMMOND / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE GEORGE EDWARD ADEANE / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD ANTHONY GEORGE MERRIK TRYON / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LORD SIMON BROOKE TANLAW / 01/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES ALAN COLMAN / 01/10/2009 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN SOUTHWOOD JENNINGS / 17/12/2009 |
| 2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY GORE / 09/04/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRYON / 05/03/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRISON / 09/04/2009 |
| 2009-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED DAVID GWYNDER LEWIS |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES LAWS |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EVANS-LOMBE / 01/04/2008 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TANLAW / 01/04/2008 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY GORE / 01/04/2008 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 09/04/06; CHANGE OF MEMBERS |
| 2006-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/03; CHANGE OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 09/04/01; CHANGE OF MEMBERS |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/00; CHANGE OF MEMBERS |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 09/04/93; CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-15 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 1987-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |