Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW RAINBOW |
2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HSBC CORPORATE SECRETARY (UK) LIMITED |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI HALL |
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 |
2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
2021-03-11 |
update statutory_documents SECRETARY APPOINTED MS. LORI LEE HALL |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIA EDWARD |
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 |
2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-01 |
update statutory_documents SECRETARY APPOINTED MS. NADIA EDWARD |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS. CHRISTINA MACKINNON |
2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS VOGELBERG |
2019-12-07 |
delete company_previous_name CHARTERHOUSE BANK LIMITED |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
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 |
2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-10-03 |
update statutory_documents SECRETARY APPOINTED MR. JAMES DOMINIC MORRIS |
2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA YOUSSOUF |
2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSBC FRANCE / 06/08/2018 |
2018-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HSBC BANK PLC / 27/06/2018 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
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 |
2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-04 |
update statutory_documents SECRETARY APPOINTED MS LORNA YOUSSOUF |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARISSA WILSON |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-19 |
update statutory_documents 01/04/16 FULL LIST |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG |
2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL |
2015-08-11 |
update statutory_documents SECRETARY APPOINTED MISS LARISSA WILSON |
2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON |
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 |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MADAME GENEVIEVE PENIN |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-03 |
update statutory_documents DIRECTOR APPOINTED MADAME GENEVIEVE PENIN |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-07 |
update statutory_documents 01/04/14 FULL LIST |
2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHINE ANTONUTTI |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-18 |
update statutory_documents 01/04/12 FULL LIST |
2012-03-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES HINTON |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-30 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 10000000 |
2011-08-18 |
update statutory_documents SOLVENCY STATEMENT DATED 04/08/11 |
2011-08-18 |
update statutory_documents REDUCE ISSUED CAPITAL 04/08/2011 |
2011-08-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI |
2011-05-19 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE |
2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MAHER |
2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REID |
2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERTE LOMBARD |
2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-06 |
update statutory_documents 01/04/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009 |
2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009 |
2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents SECRETARY APPOINTED SARAH MAHER |
2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-17 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MUSGROVE |
2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2007-03-14 |
update statutory_documents EUR IC 366443319/0
12/02/07
EUR SR 366443319@1=366443319 |
2007-03-14 |
update statutory_documents £ IC 67000000/25000000
12/02/07
£ SR 42000000@1=42000000 |
2007-01-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2007-01-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2007-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-07 |
update statutory_documents PURCHASE CONTRACT 29/12/06 |
2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-22 |
update statutory_documents SECRETARY RESIGNED |
2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-09 |
update statutory_documents SECRETARY RESIGNED |
2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2004-01-19 |
update statutory_documents EUR NC 250000000/500000000
17 |
2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2003-05-31 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-05-29 |
update statutory_documents APPOINT DIRECTOR 14/04/03 |
2003-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
2002-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/02 FROM:
55 BASINGHALL STREET
LONDON
EC2V 5HD |
2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents EUR NC 0/250000000
08/02/02 |
2002-02-25 |
update statutory_documents £ NC 42000000/150000000
08/02/02 |
2002-02-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-16 |
update statutory_documents SECRETARY RESIGNED |
2001-02-16 |
update statutory_documents S386 DISP APP AUDS 09/02/01 |
2001-02-16 |
update statutory_documents S80A AUTH TO ALLOT SEC 09/02/01 |
2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
1 PATERNOSTER ROW
ST PAUL'S
LONDON
EC4M 7DH |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-27 |
update statutory_documents SECRETARY RESIGNED |
2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-01 |
update statutory_documents COMPANY NAME CHANGED
CHARTERHOUSE BANK LIMITED
CERTIFICATE ISSUED ON 01/12/99 |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1999-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
1995-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 |
1994-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
1994-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1993-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1993-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
1992-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
1992-01-17 |
update statutory_documents SECRETARY RESIGNED |
1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
1991-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
1990-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1990-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-06 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1989-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-03-03 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
1988-07-06 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS; AMEND |
1988-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-09-23 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
1987-06-30 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
1987-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-30 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-04 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
1986-06-04 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
1986-06-04 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI |
1986-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1981-11-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1970-06-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/06/70 |
1965-11-22 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 22/11/65 |
1965-01-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/01/65 |
1920-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1920-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1920-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |