| Date | Description |
|---|
| 2024-04-07 |
delete address 20 HIGH STREET LYDD ROMNEY MARSH KENT ENGLAND TN29 9AJ |
| 2024-04-07 |
insert address 204 GENT COURT 1 BARCHESTER STREET LONDON ENGLAND E14 6UL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 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 FULL => 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ARNAB KUMAR SANYAL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-12-23 |
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 |
| 2022-02-07 |
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 |
| 2022-01-12 |
update statutory_documents FULL ACCOUNTS 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 |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES CHARLES THE LORD EVANS OF WATFORD |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES THE LORD EVANS OF WATFORD |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents CESSATION OF DAVID CHARLES CROMBIE AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROMBIE |
| 2021-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 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
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 |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES CROMBIE |
| 2020-01-24 |
update statutory_documents CESSATION OF R.E.A INTERNATIONAL HOLDINGS PRIVATE LIMITED AS A PSC |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 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 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
delete address 58 NELSON STREET NELSON STREET LONDON ENGLAND E1 2DE |
| 2019-06-17 |
insert address 7A BRYANSTON MEWS EAST LONDON ENGLAND W1H 2DB |
| 2019-06-17 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-17 |
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 |
| 2019-05-07 |
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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CROMBIE |
| 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 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPP |
| 2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents FIRST GAZETTE |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
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 |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE CHEMWENO |
| 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 |
| 2016-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAHBUB & CO LIMITED |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update num_mort_outstanding 8 => 7 |
| 2015-08-09 |
update num_mort_satisfied 51 => 52 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150058 |
| 2015-05-07 |
update num_mort_charges 59 => 60 |
| 2015-05-07 |
update num_mort_outstanding 7 => 8 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001505150060 |
| 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 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE DAWN CHEMWENO / 31/01/2015 |
| 2014-12-07 |
update num_mort_charges 58 => 59 |
| 2014-12-07 |
update num_mort_outstanding 6 => 7 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001505150059 |
| 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 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_charges 57 => 58 |
| 2014-04-07 |
update num_mort_outstanding 7 => 6 |
| 2014-04-07 |
update num_mort_satisfied 49 => 51 |
| 2014-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001505150058 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150056 |
| 2014-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001505150057 |
| 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 2013-03-31 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-04 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 56 => 57 |
| 2013-12-07 |
update num_mort_outstanding 6 => 7 |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001505150057 |
| 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 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2013-02-01 => 2013-03-31 |
| 2013-06-26 |
update num_mort_charges 55 => 56 |
| 2013-06-26 |
update num_mort_satisfied 48 => 49 |
| 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 7 => 6 |
| 2013-06-25 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-23 |
update num_mort_charges 54 => 55 |
| 2013-06-23 |
update num_mort_outstanding 6 => 7 |
| 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 53 => 54 |
| 2013-06-21 |
update num_mort_outstanding 5 => 6 |
| 2013-06-05 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001505150056 |
| 2013-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 55 |
| 2013-02-04 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents ALTER ARTICLES 12/04/2012 |
| 2012-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 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 |
| 2011-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED JANICE CHEMWENO |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP RAPP |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBINOW |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINOW |
| 2011-06-29 |
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 52 |
| 2011-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2011-03-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M WAHIDUL HAQUE / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN ROBINOW / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ROBINOW / 01/10/2009 |
| 2010-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.E.A. SERVICES LIMITED / 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 50 |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2009-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
| 2009-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 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 46 |
| 2009-03-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2009-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 |
| 2008-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-01 |
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 |
| 2006-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
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 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 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 |
| 2005-03-02 |
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 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents PARTICULARS 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 |
| 2002-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 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 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
7,BEDFORD SQUARE,
LONDON,
WC1B 3RA |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 |
| 2000-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-03 |
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 |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 1998-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents ADOPT MEM AND ARTS 30/04/98 |
| 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 |
| 1998-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-08 |
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 |
| 1996-01-03 |
update statutory_documents £ NC 520000/2300000
20/12/95 |
| 1996-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/95 |
| 1995-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-06 |
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; FULL LIST OF MEMBERS |
| 1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-01 |
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 |
| 1991-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 1990-11-20 |
update statutory_documents S252,S386,S366A,S369(4) 09/11/90 |
| 1990-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/90; NO CHANGE 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 |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 1989-05-09 |
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 |
| 1988-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
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 |
| 1987-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM:
THE OLD RECTORY
29 MARTIN LANE
LONDON EC4R 0DS |
| 1987-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-06-04 |
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 31/12/85 |
| 1918-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |