| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22 |
| 2022-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22 |
| 2022-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-12-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-12-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-12-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2021-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2021-02-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD / 19/11/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-02-12 |
update statutory_documents SECRETARY APPOINTED MS MAYA MARGARET ABU-DEEB |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DAYKIN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 2018-12-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 2018-12-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17 |
| 2017-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 |
| 2017-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/16 |
| 2016-12-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/16 |
| 2016-12-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 |
| 2016-12-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 |
| 2016-01-05 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15 |
| 2015-12-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 |
| 2015-04-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 |
| 2015-04-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 |
| 2015-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 |
| 2015-01-05 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-02-07 |
delete address 50 BEDFORD SQUARE LONDON ENGLAND WC1B 3DP |
| 2014-02-07 |
insert address 50 BEDFORD SQUARE LONDON WC1B 3DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-08 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 2013-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 2013-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 |
| 2013-12-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-07 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-03 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL NEWTON / 01/12/2011 |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM
36 SOHO SQUARE
LONDON
W1D 3QY |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MS WENDY MONICA PALLOT |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA COLEMAN |
| 2011-04-07 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 2011-03-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL RICHARD DAYKIN |
| 2011-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 2011-01-21 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FACEY |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-19 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FACEY / 18/01/2010 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 06/03/2009 |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FACEY |
| 2008-12-10 |
update statutory_documents CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
SUTTON PLACE 6TH FLOOR
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED DIANA JILL COLEMAN |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN NIGEL NEWTON |
| 2008-12-10 |
update statutory_documents SECRETARY APPOINTED IAN PORTAL |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LANE |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK GETTY |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MAXWELL |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CHARKIN |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLARE CREASEY |
| 2008-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-31 |
update statutory_documents £ IC 11328953/237953
15/08/07
£ SR 11091000@1=11091000 |
| 2007-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/07 |
| 2007-07-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-07-30 |
update statutory_documents £ NC 8500000/11328953
10/ |
| 2007-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-27 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-07-27 |
update statutory_documents RE DIVIDENDS PAID 10/07/07 |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/06 FROM:
13 OLD AYLESFIELD
FROYLE ROAD
ALTON
HAMPSHIRE GU34 4BY |
| 2006-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED
27/02/04 |
| 2004-04-21 |
update statutory_documents £ NC 7500000/8500000
27/0 |
| 2004-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/03 |
| 2003-05-02 |
update statutory_documents £ NC 4130000/7500000
12/0 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/01 |
| 2002-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/01 |
| 2002-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/00 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
25 DOWN ROAD
MERROW
GUILDFORD
SURREY GU1 2PY |
| 2001-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
18/10/00 |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-27 |
update statutory_documents S252 DISP LAYING ACC 18/05/98 |
| 1998-05-27 |
update statutory_documents S366A DISP HOLDING AGM 18/05/98 |
| 1998-05-27 |
update statutory_documents S369(4) SHT NOTICE MEET 18/05/98 |
| 1998-05-27 |
update statutory_documents S386 DIS APP AUDS 18/05/98 |
| 1998-05-27 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/05/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 FROM:
1 EMBANKMENT PLACE
LONDON
WC2N 6NN |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/93 FROM:
25 DOWN ROAD
MERROW
GUILDFORD
SURREY GU1 2BY |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-14 |
update statutory_documents ADOPT MEM AND ARTS 19/03/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
PLAYFAIR WORKS
WHITWELL WAY
COTON
CAMBRIDGE CB3 7PW |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/88 FROM:
PO BOX 66 MCCORQUODALE HOUSE
TELFORD ROAD
BASINGSTOKE
HANTS RG21 2YA |
| 1988-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-11-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
15 CAVENDISH SQUARE
LONDON W1M 0HT |
| 1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1914-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |