UNDERSHAFT (NULLA) LIMITED - History of Changes


DateDescription
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
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
2021-02-23 update statutory_documents DIRECTOR APPOINTED MS RHONA HELEN SIM
2021-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES
2021-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-01-11 update statutory_documents DIRECTOR APPOINTED MS HELEN POTTER
2021-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2020-12-07 delete company_previous_name CGU LINKED LIFE ASSURANCE LIMITED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-03-14 delete otherexecutives LINDA HALL
2019-03-14 delete otherexecutives STEPHEN ANTHONY HAMPSON
2019-03-14 delete person LINDA HALL
2019-03-14 delete person STEPHEN ANTHONY HAMPSON
2019-03-14 insert otherexecutives ALEXANDER JAMES WILLIAM HAYNES
2019-03-14 insert otherexecutives DAVID ROWLEY ROSE
2019-03-14 insert person ALEXANDER JAMES WILLIAM HAYNES
2019-03-14 insert person DAVID ROWLEY ROSE
2019-02-13 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES
2019-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HALL
2018-11-23 update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLEY ROSE
2018-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON
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
2018-10-07 delete company_previous_name GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
2018-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-30 delete otherexecutives CLAIR LOUISE MARSHALL
2018-03-30 delete person CLAIR LOUISE MARSHALL
2018-03-30 update number_of_registered_officers 4 => 3
2017-11-05 insert otherexecutives LINDA HALL
2017-11-05 insert person LINDA HALL
2017-11-05 update number_of_registered_officers 3 => 4
2017-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR MARSHALL
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
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA RISAM
2017-09-07 update statutory_documents DIRECTOR APPOINTED MS LINDA HALL
2017-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-01 update statutory_documents DIRECTOR APPOINTED MISS MONICA RISAM
2017-01-20 update person_identity_version STEPHEN ANTHONY HAMPSON: 0001 => 0002
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 25/07/2014
2016-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-08-31 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-09-28 => 2017-06-29
2016-06-22 update statutory_documents 01/06/16 FULL LIST
2016-03-13 delete address 2 ROUGIER STREET YORK YO90 1UU
2016-03-13 insert address AVIVA WELLINGTON ROW YORK NORTH YORKSHIRE ENGLAND YO90 1WR
2016-03-13 update registered_address
2016-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 ROUGIER STREET YORK YO90 1UU
2015-12-27 delete otherexecutives JENNIFER JANE WILMAN
2015-12-27 delete person JENNIFER JANE WILMAN
2015-12-27 insert otherexecutives CLAIR LOUISE MARSHALL
2015-12-27 insert person CLAIR LOUISE MARSHALL
2015-10-09 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-09 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-28 update statutory_documents 31/08/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN
2015-08-13 update statutory_documents DIRECTOR APPOINTED CLAIR LOUISE MARSHALL
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-10 update personal_address This information is on record
2014-10-07 delete sic_code 74990 - Non-trading company
2014-10-07 insert sic_code 99999 - Dormant Company
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-15 update statutory_documents 31/08/14 FULL LIST
2014-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HAMPSON / 31/08/2014
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-07 update account_category FULL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16 update statutory_documents 31/08/13 FULL LIST
2013-09-10 update person_usual_residence_country JENNIFER JANE WILMAN: UNITED KINGDOM => ENGLAND
2013-09-10 update person_usual_residence_country STEPHEN ANTHONY HAMPSON: UNITED KINGDOM => ENGLAND
2013-07-02 delete otherexecutives JULIAN RAY WOODFORD
2013-07-02 delete person JULIAN RAY WOODFORD
2013-07-02 insert otherexecutives STEPHEN ANTHONY HAMPSON
2013-07-02 insert person STEPHEN ANTHONY HAMPSON
2013-07-02 update personal_address This information is on record
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
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
2012-11-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY HAMPSON
2012-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD
2012-09-26 update statutory_documents 31/08/12 FULL LIST
2012-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RAY WOODFORD / 26/09/2012
2012-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 26/09/2012
2012-07-25 update statutory_documents AUDITOR'S RESIGNATION
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02 update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NEVILLE
2011-09-16 update statutory_documents 31/08/11 FULL LIST
2011-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 15/09/2011
2011-09-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2011
2011-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN NEVILLE
2010-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2010-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED
2010-09-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-23 update statutory_documents 31/08/10 FULL LIST
2010-09-22 update statutory_documents SAIL ADDRESS CREATED
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JANE WILMAN / 31/08/2010
2010-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24 update statutory_documents 26/01/10 FULL LIST
2010-03-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
2010-03-24 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 01/01/2010
2010-03-24 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/01/2010
2009-11-05 update statutory_documents COMPANY NAME CHANGED NORWICH UNION LINKED LIFE ASSURANCE LIMITED CERTIFICATE ISSUED ON 05/11/09
2009-11-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents DIRECTOR APPOINTED MS JENNIFER JANE WILMAN
2008-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-31 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30 update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-26 update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-15 update statutory_documents DIRECTOR RESIGNED
2005-09-13 update statutory_documents DIRECTOR RESIGNED
2005-06-03 update statutory_documents DIRECTOR RESIGNED
2005-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02 update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents DIRECTOR RESIGNED
2004-12-01 update statutory_documents NEW SECRETARY APPOINTED
2004-12-01 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2004-11-24 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2004-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-06 update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-18 update statutory_documents NC INC ALREADY ADJUSTED 15/09/03
2003-10-18 update statutory_documents £ NC 756150000/760900000 15
2003-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-26 update statutory_documents APPOINT AUDITORS 18/09/03
2003-07-18 update statutory_documents APP AUD/FIX REM 22/05/01
2003-07-07 update statutory_documents DIRECTOR RESIGNED
2003-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-26 update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents £ NC 713650000/756150000 03/02/03
2003-02-13 update statutory_documents NC INC ALREADY ADJUSTED 31/01/03
2003-01-17 update statutory_documents NC INC ALREADY ADJUSTED 06/02/02
2003-01-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-17 update statutory_documents £ NC 613650000/713650000 06
2003-01-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07 update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-02-01 update statutory_documents £ NC 601150000/613650000 21/12/01
2002-02-01 update statutory_documents NC INC ALREADY ADJUSTED 21/12/01
2002-01-24 update statutory_documents AUDITOR'S RESIGNATION
2002-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-07 update statutory_documents DIRECTOR RESIGNED
2001-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-27 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-16 update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-09 update statutory_documents NC INC ALREADY ADJUSTED 19/12/00
2001-03-09 update statutory_documents ALTER ARTICLES 19/12/00
2001-03-09 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00
2001-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-05 update statutory_documents ALTER ARTICLES 19/12/00
2001-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-21 update statutory_documents DIRECTOR RESIGNED
2000-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-02 update statutory_documents COMPANY NAME CHANGED CGU LINKED LIFE ASSURANCE LIMITE D CERTIFICATE ISSUED ON 02/10/00
2000-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15 update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-12-10 update statutory_documents REMOVE AUDITORS 01/12/99
1999-12-10 update statutory_documents REMOVE AUDITORS 01/12/99
1999-09-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-15 update statutory_documents S80A AUTH TO ALLOT SEC 27/05/99
1999-06-15 update statutory_documents REVOKE PREV/RESOLUTIONS 27/05/99
1999-01-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-22 update statutory_documents ALTER MEM AND ARTS 12/01/99
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 ROUGIER STREET YORK YO1 1HR
1998-10-01 update statutory_documents COMPANY NAME CHANGED GENERAL ACCIDENT LINKED LIFE ASS URANCE LIMITED CERTIFICATE ISSUED ON 01/10/98
1998-09-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-06-23 update statutory_documents DIRECTOR RESIGNED
1997-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1997-04-07 update statutory_documents DIRECTOR RESIGNED
1996-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-11 update statutory_documents ALTER MEM AND ARTS 02/12/96
1996-11-08 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-03-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-15 update statutory_documents DIRECTOR RESIGNED
1996-01-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95
1996-01-15 update statutory_documents ALTER MEM AND ARTS 31/12/95
1995-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-18 update statutory_documents DIRECTOR RESIGNED
1995-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-11-13 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-05-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-06 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-05-18 update statutory_documents RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-24 update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-15 update statutory_documents DIRECTOR RESIGNED
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-11 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-05-11 update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1992-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-02-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-02 update statutory_documents ADOPT MEM AND ARTS 19/09/91
1991-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-07-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-04 update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-05-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-28 update statutory_documents DIRECTOR RESIGNED
1990-11-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents DIRECTOR RESIGNED
1990-04-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-18 update statutory_documents DIRECTOR RESIGNED
1989-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-06-20 update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-17 update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1988-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-28 update statutory_documents DIRECTOR RESIGNED
1988-02-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 20-24 ADDISCOMBE ROAD, CROYDON, SURREY
1987-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-10 update statutory_documents RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS
1987-07-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/86
1986-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 01/05/85
1985-05-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-06-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-05-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1981-06-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1980-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-07-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1957-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/57
1919-12-04 update statutory_documents CERTIFICATE OF INCORPORATION