| 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 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WILLIAMS / 21/12/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-09-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS KIM MORRIS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILNE |
| 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 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 25/01/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN HILDRETH MILNE |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN CHARLES STANSFIELD |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2017-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN GOMEZ-REINO |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-14 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-05 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN GOMEZ-REINO / 23/11/2015 |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 02/02/2016 |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW JONES / 01/10/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROBERT GRANT |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 19/08/2015 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKOB PFAUDLER |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW JONES |
| 2015-07-10 |
update incorporation_date 1922-10-02 => 1922-10-03 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-20 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JUAN GOMEZ-REINO |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-07 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 2013-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 28/10/13 |
| 2013-11-18 |
update statutory_documents REDUCE ISSUED CAPITAL 28/10/2013 |
| 2013-11-18 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 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 |
| 2013-04-23 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED DR JAKOB PFAUDLER |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 2012-04-26 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-23 |
update statutory_documents ALTER ARTICLES 20/04/2012 |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 2011-04-15 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-16 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 2009-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET, LONDON, EC3P 3BS |
| 2003-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
116 COCKFOSTERS ROAD, BARNET, EN4 0DY |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-03-18 |
update statutory_documents ADOPT MEM AND ARTS 11/03/98 |
| 1997-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents S252 DISP LAYING ACC 05/06/97 |
| 1997-06-17 |
update statutory_documents S366A DISP HOLDING AGM 05/06/97 |
| 1997-06-17 |
update statutory_documents S386 DISP APP AUDS 05/06/97 |
| 1997-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ALTER MEM AND ARTS 02/02/94 |
| 1994-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/89 FROM:
1 LYONSDOWN ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1HU |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1988-07-18 |
update statutory_documents WD 03/06/88 AD 31/05/88---------
£ SI 3000000@1=3000000 |
| 1988-06-27 |
update statutory_documents £ NC 60000000/100000000 |
| 1988-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/88 |
| 1988-06-27 |
update statutory_documents WD 16/05/88 AD 29/04/88---------
£ SI 10100000@1=10100000 |
| 1988-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents ADOPT MEM AND ARTS 110288 |
| 1988-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |
| 1985-04-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/84 |
| 1984-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 1983-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1981-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 1980-09-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 1979-09-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/79 |
| 1978-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78 |
| 1977-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77 |
| 1977-07-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
| 1975-11-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1975-09-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1974-10-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/74 |
| 1973-11-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 1922-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1886-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/85 |