| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KANE DALLAS |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHNSON HARKIN SMITH |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAFFERTY |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => DORMANT |
| 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 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH SMITH |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED PHILIP FRANK KENNETH ELLIS |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED SIMON LAFFERTY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 17/11/2016 |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOUGH |
| 2016-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-02-10 |
delete address 130 WILTON ROAD LONDON SW1V 1LQ |
| 2016-02-10 |
insert address 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND ENGLAND E14 5HU |
| 2016-02-10 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN |
| 2016-01-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED BNOMS LIMITED |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-09 => 2015-07-08 |
| 2015-08-09 |
update returns_next_due_date 2015-08-06 => 2016-08-05 |
| 2015-07-08 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 08/07/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED GREGORY WILLIAM MUTCH |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS |
| 2014-08-07 |
delete address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
| 2014-08-07 |
insert address 130 WILTON ROAD LONDON SW1V 1LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-06 |
| 2014-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-09 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-07 |
delete address 86 STATION ROAD REDHILL SURREY RH1 1PQ |
| 2013-10-07 |
insert address 130 WILTON ROAD LONDON ENGLAND SW1V 1LQ |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN AUCKLAND |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CURRIE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ |
| 2013-08-09 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-05 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-11-02 => 2013-08-07 |
| 2012-08-28 |
update statutory_documents SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-10 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FIDLAY MORGAN |
| 2010-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-14 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DR |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARNES |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK GRIFFITHS |
| 2010-02-25 |
update statutory_documents SECRETARY APPOINTED GREGORY WILLIAM MUTCH |
| 2010-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-12-23 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM CURRIE / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 23/12/2009 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GRAHAM CURRIE |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWSON ELLIOT |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BECK |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-29 |
update statutory_documents RE:APP AUDITORS 23/07/02 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/98 |
| 1998-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-17 |
update statutory_documents £ NC 25000000/30000000
04/ |
| 1998-12-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98 |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/96 FROM:
100 HIGH STREET, SOUTHGATE, LONDON, N14 6ES |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-10 |
update statutory_documents ALTER MEM AND ARTS 24/03/95 |
| 1994-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-12 |
update statutory_documents RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 1994-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents S386 DISP APP AUDS 28/04/94 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents CONSO CONVE
30/06/93 |
| 1993-07-12 |
update statutory_documents £ NC 5400000/25000000
30/06/93 |
| 1993-07-12 |
update statutory_documents REDES/CONVERT SHARES 30/06/93 |
| 1993-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 09/11/88; NO CHANGE OF MEMBERS |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/89 FROM:
7 MAYDAY ROAD, THORNTON HEATH, SURREY, CR4 7XA |
| 1988-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/88 FROM:
3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-14 |
update statutory_documents COMPANY NAME CHANGED
HADEN LIMITED
CERTIFICATE ISSUED ON 14/11/86 |
| 1986-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/86 FROM:
7/12 TAVISTOCK SQUARE, LONDON WC1 |
| 1986-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-08-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/08/71 |
| 1919-01-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |