| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MAGRI |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA MAGRI |
| 2023-08-07 |
delete address THE PEARL 7 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2023-08-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-26 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-26 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
THE PEARL 7 NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AQ
UNITED KINGDOM |
| 2023-04-07 |
update num_mort_outstanding 28 => 0 |
| 2023-04-07 |
update num_mort_satisfied 77 => 105 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 2022-09-01 |
update statutory_documents SECRETARY APPOINTED MISS ANNA MAGRI |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE CRAWFORD |
| 2022-08-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-06 |
delete address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2018-12-06 |
insert address THE PEARL 7 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI |
| 2018-11-15 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
UNITED KINGDOM |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
delete address MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 2016-06-07 |
insert address 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8FA |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
MAERSK HOUSE
BRAHAM STREET
LONDON
E1 8EP |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-24 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-12 |
update statutory_documents SECTION 519 |
| 2013-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-07-01 |
update account_category FULL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 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 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 2012-10-25 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-03 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-21 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 2010-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 2009-11-05 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-07-21 |
update statutory_documents COMPANY NAME CHANGED BLUE STAR LINE LIMITED
CERTIFICATE ISSUED ON 23/07/09 |
| 2009-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED JOHN KILBY |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM:
BEAGLE HOUSE
BRAHAM STREET
LONDON
E1 8EP |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-03-04 |
update statutory_documents S80A AUTH TO ALLOT SEC 25/02/99 |
| 1999-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/98 FROM:
ALBION HOUSE
20 QUEEN ELIZABETH STREET
LONDON
SE1 2LS |
| 1998-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-21 |
update statutory_documents RE SECURITY INTEREST AG 07/11/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-05 |
update statutory_documents ALTER MEM AND ARTS 14/02/97 |
| 1997-03-05 |
update statutory_documents CREDIT AGREEMENT 14/02/97 |
| 1996-11-22 |
update statutory_documents £ NC 500000/10000000
15/11/96 |
| 1996-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED 15/11/96 |
| 1996-11-22 |
update statutory_documents ADOPT MEM AND ARTS 15/11/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-15 |
update statutory_documents ALTER MEM AND ARTS 07/03/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-24 |
update statutory_documents ALTER MEM AND ARTS 07/03/95 |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/89 FROM:
ALBION HOUSE,
34/35 LEADENHALL STREET,
LONDON EC3A 1AR |
| 1989-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-12-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-03-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-11-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-02-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |