CHARTERHOUSE MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
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
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