Date | Description |
2023-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ENG SENG TEE |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MENG KOK |
2022-09-07 |
delete address GROUND FLOOR, ESCA HOUSE 34 PALACE COURT LONDON ENGLAND W2 4HZ |
2022-09-07 |
insert address THE LINCOLN SUITES 37-39 KINGSWAY LONDON ENGLAND WC2B 6TP |
2022-09-07 |
update registered_address |
2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
GROUND FLOOR, ESCA HOUSE 34 PALACE COURT
LONDON
W2 4HZ
ENGLAND |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DATO THAM |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
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 |
2021-09-14 |
update statutory_documents SECOND FILING OF AP01 FOR DATUK ENG HO TEE |
2021-08-20 |
update statutory_documents DIRECTOR APPOINTED DATUK ENG HO TEE |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENG HO TEE |
2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DATO KA HON THAM / 05/08/2021 |
2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MENG CHOW KOK / 05/08/2021 |
2021-08-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2021 |
2020-10-30 |
delete address 2ND FLOOR, LINCOLN HOUSE 137 - 143 HAMMERSMITH ROAD LONDON ENGLAND W14 0QL |
2020-10-30 |
insert address GROUND FLOOR, ESCA HOUSE 34 PALACE COURT LONDON ENGLAND W2 4HZ |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update registered_address |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
2ND FLOOR, LINCOLN HOUSE 137 - 143 HAMMERSMITH ROAD
LONDON
W14 0QL
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
delete address 13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP |
2019-11-07 |
insert address 2ND FLOOR, LINCOLN HOUSE 137 - 143 HAMMERSMITH ROAD LONDON ENGLAND W14 0QL |
2019-11-07 |
update registered_address |
2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD
LONDON
W6 9DP |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-05-07 |
update num_mort_charges 3 => 4 |
2018-05-07 |
update num_mort_outstanding 2 => 3 |
2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001287570004 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-04-26 |
delete address 13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DF |
2017-04-26 |
insert address 13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DP |
2017-04-26 |
update registered_address |
2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TUCK CHEONG KOK |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK CHAN |
2016-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DATO KA HON THAM / 01/07/2016 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
2015-11-07 |
update account_category FULL => GROUP |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
2015-11-05 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
29/09/15 |
2015-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-09-22 |
update statutory_documents SUBDIVISION OF SHARES, COMPANY BUSINESS 02/09/2015 |
2015-09-07 |
delete address 90 HIGH HOLBORN LONDON WC1V 6XX |
2015-09-07 |
insert address 13TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9DF |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
2015-08-28 |
update statutory_documents 14/07/15 FULL LIST |
2015-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
90 HIGH HOLBORN
LONDON
WC1V 6XX |
2015-08-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED IPES (GUERNSEY) LIMITED |
2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
2015-08-09 |
delete address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
2015-08-09 |
insert address 90 HIGH HOLBORN LONDON WC1V 6XX |
2015-08-09 |
insert company_previous_name EASTERN & ORIENTAL PROPERTY (UK) PLC |
2015-08-09 |
update name EASTERN & ORIENTAL PROPERTY (UK) PLC => EASTERN & ORIENTAL PLC |
2015-08-09 |
update num_mort_charges 2 => 3 |
2015-08-09 |
update num_mort_outstanding 1 => 2 |
2015-08-09 |
update registered_address |
2015-07-23 |
update statutory_documents COMPANY NAME CHANGED EASTERN & ORIENTAL PROPERTY (UK) PLC
CERTIFICATE ISSUED ON 23/07/15 |
2015-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001287570003 |
2015-07-07 |
update company_category Private Limited Company => Public Limited Company |
2015-07-07 |
update name EASTERN & ORIENTAL PROPERTY (UK) LTD => EASTERN & ORIENTAL PROPERTY (UK) PLC |
2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG |
2015-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
2015-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
2015-06-26 |
update statutory_documents AUDITORS' REPORT |
2015-06-26 |
update statutory_documents AUDITORS' STATEMENT |
2015-06-26 |
update statutory_documents BALANCE SHEET |
2015-06-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
2015-06-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2015-06-26 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:26/06/2015 |
2015-06-26 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
2015-06-07 |
update num_mort_outstanding 2 => 1 |
2015-06-07 |
update num_mort_satisfied 0 => 1 |
2015-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-04-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SMITH |
2015-04-19 |
update statutory_documents SECTON 519 |
2014-12-07 |
update num_mort_charges 1 => 2 |
2014-12-07 |
update num_mort_outstanding 1 => 2 |
2014-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001287570002 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-08-07 |
delete address 18 SOUTH STREET MAYFAIR LONDON W1K 1D6 |
2014-08-07 |
insert address 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
2014-07-15 |
update statutory_documents 14/07/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
2013-07-19 |
update statutory_documents 14/07/13 FULL LIST |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-22 |
delete address 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
2013-06-22 |
insert address 18 SOUTH STREET MAYFAIR LONDON W1K 1D6 |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
2013-06-21 |
insert company_previous_name KAMUNTING TIN DREDGING LIMITED |
2013-06-21 |
update name KAMUNTING TIN DREDGING LIMITED => EASTERN & ORIENTAL PROPERTY (UK) LTD |
2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DATO KA HON THAM / 09/10/2012 |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG ANG |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIK KON |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED KOK LEONG CHAN |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MENG CHOW KOK |
2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DATO KA HON THAM |
2012-09-05 |
update statutory_documents 14/07/12 FULL LIST |
2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIK SIA KON / 14/07/2012 |
2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
5TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
2012-08-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAI CHOW |
2012-07-30 |
update statutory_documents COMPANY NAME CHANGED KAMUNTING TIN DREDGING LIMITED
CERTIFICATE ISSUED ON 30/07/12 |
2012-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-10-05 |
update statutory_documents 14/07/11 FULL LIST |
2011-05-06 |
update statutory_documents DIRECTOR APPOINTED HONG MAI ANG |
2011-05-06 |
update statutory_documents SECRETARY APPOINTED WAI SUM CHOW |
2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK LOI |
2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HONG MAI ANG |
2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-08-10 |
update statutory_documents 14/07/10 FULL LIST |
2010-07-16 |
update statutory_documents DIRECTOR APPOINTED KOK MUN LOI |
2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOK HIN LIM |
2010-07-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-05-28 |
update statutory_documents ADOPT ARTICLES 20/04/2010 |
2009-11-18 |
update statutory_documents 14/07/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIM KOK HIN / 29/05/2007 |
2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANG HONG MAI / 01/01/2009 |
2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOI MUN |
2009-06-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-27 |
update statutory_documents DIRECTOR APPOINTED PIK SIA KON |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU |
2006-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-09-05 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
2006-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-21 |
update statutory_documents SECRETARY RESIGNED |
2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-10-09 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
1993-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
1991-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-06 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
1990-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
1989-04-25 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1989-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-08-19 |
update statutory_documents ALTER MEM AND ARTS 07/03/88 |
1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/87 FROM:
40 HOLBORN VIADUCT
LONDON
EC1P 1AJ |
1987-10-16 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
1987-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-11 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-04-22 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
1986-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
1982-03-18 |
update statutory_documents ALTER MEM AND ARTS |
1980-03-27 |
update statutory_documents ALTER MEM AND ARTS |
1979-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/78 |
1977-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-07-08 |
update statutory_documents SHARE CAPITAL |
1976-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/76 |
1928-07-11 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
1913-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |