Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDON |
2023-06-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RACHEL HALL / 01/02/2023 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWDON / 01/02/2023 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWDON / 01/02/2023 |
2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FERRIDAY / 01/02/2023 |
2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KANE |
2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON STAPLES |
2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECKERLEY |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROUT |
2022-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DEE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WINGET |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDLEY |
2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PEDLEY |
2019-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAMESSA JANE WAKEHAM / 24/08/2019 |
2019-05-07 |
delete address 36 FERRYMEAD GARDENS GREENFORD MIDDLESEX UB6 9NF |
2019-05-07 |
insert address 6 CLAYGATE ROAD LONDON ENGLAND W13 9XG |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-07 |
update registered_address |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
36 FERRYMEAD GARDENS
GREENFORD
MIDDLESEX
UB6 9NF |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON-BAX |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MIKHAIL |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SEARS |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS |
2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SEARS (NEE CANE-HONEYSETT) |
2019-04-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BROWN |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KANE |
2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANTOR |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEETAL SANGHANI |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DEE |
2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH SARAH WORSLEY |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GODDARD |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-05-13 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JON STAPLES |
2016-04-28 |
update statutory_documents 18/04/16 NO MEMBER LIST |
2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HADLAND |
2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE TANIA SEARS (NEE CANE-HONEYSETT) |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MISS MARY CAROLINE RUTHERFORD |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CANTOR |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HADLAND |
2016-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRY |
2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIEORA |
2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GLEN |
2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
2015-06-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-06-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS CAMESSA JANE WAKEHAM |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER MIKHAIL |
2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA ELIZABETH JENNIFER GODDARD |
2015-05-13 |
update statutory_documents 18/04/15 NO MEMBER LIST |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HURFORD |
2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON LETCH |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN SANDRA BROWN |
2014-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBINSON-BAX |
2014-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBINSON-BAX / 10/08/2014 |
2014-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BERRY / 01/08/2014 |
2014-06-07 |
delete address 36 FERRYMEAD GARDENS GREENFORD MIDDLESEX UNITED KINGDOM UB6 9NF |
2014-06-07 |
insert address 36 FERRYMEAD GARDENS GREENFORD MIDDLESEX UB6 9NF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUDLEY SEARS |
2014-05-14 |
update statutory_documents 18/04/14 NO MEMBER LIST |
2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MORRELL |
2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BRUCE GLEN |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY KNIGHT |
2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-21 |
delete address 89 DARYNGTON DRIVE GREENFORD MIDDLESEX UB6 8BH |
2013-06-21 |
insert address 36 FERRYMEAD GARDENS GREENFORD MIDDLESEX UNITED KINGDOM UB6 9NF |
2013-06-21 |
update registered_address |
2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK NIEORA |
2013-04-19 |
update statutory_documents 18/04/13 NO MEMBER LIST |
2012-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2012 FROM
89 DARYNGTON DRIVE
GREENFORD
MIDDLESEX
UB6 8BH |
2012-04-18 |
update statutory_documents 18/04/12 NO MEMBER LIST |
2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON AMBROSE |
2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIKANDER MIRZA |
2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HUBBLE |
2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS SHEETAL SANGHANI |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON IAGO LETCH |
2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JONATHAN BECKERLEY |
2011-06-08 |
update statutory_documents 19/04/11 NO MEMBER LIST |
2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN EDWARDS |
2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS ROBERTS |
2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE HURFORD / 23/04/2010 |
2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH KNIGHT / 23/04/2010 |
2010-04-19 |
update statutory_documents 19/04/10 NO MEMBER LIST |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RACHEL HALL / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE HURFORD / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWDON / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROUT / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH WINGET / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WELLS / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PEDLEY / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDGAR HUBBLE / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER FERRIDAY / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIKANDER IQBAL MIRZA / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN BERRY / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH KNIGHT / 19/04/2010 |
2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IVAN THOMPSON AMBROSE / 19/04/2010 |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL PANKHURST |
2010-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK |
2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEDLEY |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HALL |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY HALL |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN PEDLEY |
2010-01-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN PEDLEY |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
2009-04-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN PEDLEY |
2009-04-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER EWBANK |
2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIVIEN HOPKINS |
2008-04-21 |
update statutory_documents DIRECTOR APPOINTED WENDY ELIZABETH KNIGHT |
2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EDWARDS |
2008-03-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/06 |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/05 |
2005-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-14 |
update statutory_documents SECRETARY RESIGNED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/04 |
2004-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/03 |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/02 |
2002-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/01 |
2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/00 |
1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/99 |
1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/98 |
1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/97 |
1996-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/96 |
1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM:
89 DARYNGTON DRIVE
GREENFORD
MIDDLESEX
UB6 8BH |
1995-04-23 |
update statutory_documents ALTER MEM AND ARTS 11/04/95 |
1995-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/95 |
1995-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 |
1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/94 |
1994-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/93 |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/92 |
1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 FROM:
1 DEAN FARRAR STREET
WESTMINSTER
LONDON
SW1H 0DY |
1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/91 |
1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/90 |
1989-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/88 |
1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/89 |
1988-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/88 |
1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/86 FROM:
2 GREYCOAT PLACE
WESTMINISTER
LONDON
SWLP 1SD. |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1917-12-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |