| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 9 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001640620010 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-08-07 |
update account_category FULL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2020-10-30 |
insert address LILYWHITE HOUSE 782 HIGH ROAD LONDON ENGLAND N17 0BX |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
delete company_previous_name ENGLISH NATIONAL INVESTMENT COMPANY P.L.C. |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON ENGLAND EC4A 3TR |
| 2015-09-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-09-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-08-26 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-08-09 |
delete address 3 VICTORIA STREET ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2015-08-09 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON ENGLAND EC4A 3TR |
| 2015-08-09 |
update reg_address_care_of DELOITTE => null |
| 2015-08-09 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
C/O DELOITTE
3 VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM |
| 2015-04-07 |
delete address 748 HIGH ROAD LONDON N17 0AP |
| 2015-04-07 |
insert address 3 VICTORIA STREET ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2015-04-07 |
update reg_address_care_of null => DELOITTE |
| 2015-04-07 |
update registered_address |
| 2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
748 HIGH ROAD
LONDON
N17 0AP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update num_mort_charges 9 => 10 |
| 2014-10-07 |
update num_mort_outstanding 2 => 1 |
| 2014-10-07 |
update num_mort_satisfied 7 => 9 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents FACILITY AGREEMENT BETWEEN HSBC BANK PLC, ENIC LIMITED AND VARIOUS SUBS OF ENIC LIMITED RE FINANCE DOCUMENT 12/09/2014 |
| 2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001640620010 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-21 |
update statutory_documents 02/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-16 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 02/07/12 FULL LIST |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-01 |
update statutory_documents ALTER ARTICLES 20/10/2011 |
| 2011-07-05 |
update statutory_documents 02/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents 02/07/10 FULL LIST |
| 2009-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 2009-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-01 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2007-11-01 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2007-11-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2007-11-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-01 |
update statutory_documents REREG OTHER 31/10/07 |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2003-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 02/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-06-30 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2003-06-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-06-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-30 |
update statutory_documents REREG PLC-PRI 26/06/03 |
| 2003-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-03 |
update statutory_documents £ IC 2621644/2518073
09/08/02
£ SR 4142857@.025=103571 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 02/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2001-05-24 |
update statutory_documents RED OF SHARE PREM ACCOUNT |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
1 TENISON COURT
OFF REGENT STREET
LONDON
W1R 5LP |
| 2001-03-07 |
update statutory_documents SEC 166 CA 1095 28/02/01 |
| 2001-03-06 |
update statutory_documents ACQ SHRS,AUT SHRS,SHARE 28/02/01 |
| 2001-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-05 |
update statutory_documents MARKET PURCHASE £364878 20/12/00 |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 02/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
| 1999-08-04 |
update statutory_documents RETURN MADE UP TO 02/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/98 |
| 1998-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 02/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents NC DEC ALREADY ADJUSTED
09/11/96 |
| 1998-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED
07/05/98 |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY |
| 1998-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-13 |
update statutory_documents £ NC 2237500/4518750
07/0 |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 |
| 1998-05-13 |
update statutory_documents ADOPT MEM AND ARTS 07/05/98 |
| 1998-04-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1997-09-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/97 |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
ENGLISH NATIONAL INVESTMENT COMP
ANY P.L.C.
CERTIFICATE ISSUED ON 22/09/97 |
| 1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 02/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-04-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-09-12 |
update statutory_documents NC DEC ALREADY ADJUSTED 03/07/90
09/11/95 |
| 1996-08-09 |
update statutory_documents ADOPT MEM AND ARTS 02/08/96 |
| 1996-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 1996-08-05 |
update statutory_documents S-DIV CONVE
08/11/95 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 02/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-06-01 |
update statutory_documents ALTER MEM AND ARTS 23/05/96 |
| 1996-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents S-DIV CONVE
08/11/95 |
| 1995-11-16 |
update statutory_documents £ NC 2450000/3568750
07/11/95 |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 1995-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 1995-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/95 |
| 1995-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/11/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 02/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 02/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 02/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents ADOPT MEM AND ARTS 29/06/93 |
| 1993-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 02/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 02/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1991-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-17 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-25 |
update statutory_documents ALTER MEM AND ARTS 080589 |
| 1989-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 07/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
26 FINSBURY SQUARE
LONDON
EC2A 1DA |
| 1987-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1987-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1981-08-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1961-05-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/05/61 |
| 1928-09-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/09/28 |
| 1920-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |