| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES MATTHEWS |
| 2023-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GINGELL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED GEOFFROY GODIN |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT GINGELL |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update num_mort_outstanding 1 => 0 |
| 2019-07-08 |
update num_mort_satisfied 1 => 2 |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON UPCOTT |
| 2019-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-10 |
update statutory_documents SECRETARY APPOINTED MS JENNIFER SMITH |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC MURRAY |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 10492.0297 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 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 |
| 2015-11-09 |
update returns_last_madeup_date 2014-11-07 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-12-05 => 2016-11-03 |
| 2015-10-09 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 2015-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-08 |
insert company_previous_name COOKSON OVERSEAS LIMITED |
| 2015-05-08 |
update name COOKSON OVERSEAS LIMITED => VESUVIUS OVERSEAS LIMITED |
| 2015-04-20 |
update statutory_documents COMPANY NAME CHANGED COOKSON OVERSEAS LIMITED
CERTIFICATE ISSUED ON 20/04/15 |
| 2014-12-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-28 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-15 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents SECRETARY APPOINTED DOMINIC MURRAY |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 2014-03-25 |
update statutory_documents SECRETARY APPOINTED MR HENRY JAMES KNOWLES |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-11 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN |
| 2013-06-06 |
update statutory_documents ADMINISTRATOR REVOKED, ADMINISTRATOR APPOINTED, POWER OF ATTORNEY GRANTED 15/05/2013 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS |
| 2013-03-25 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FELL |
| 2012-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/12 |
| 2012-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2012 |
| 2012-12-20 |
update statutory_documents 20/12/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-04 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-26 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010 |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 2009-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-12-15 |
update statutory_documents ALTER ARTICLES 24/11/2009 |
| 2009-12-15 |
update statutory_documents 24/11/09 STATEMENT OF CAPITAL GBP 18979430 |
| 2009-11-09 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 |
| 2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS; AMEND |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
| 2006-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
| 2006-11-24 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-11-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
| 2006-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
C/O COOKSON GROUP PLC
265 STRAND
LONDON
WC2R 1DB |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-27 |
update statutory_documents £ NC 10000000/180000000
06/08/99 |
| 1999-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED 06/08/99 |
| 1999-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/08/99 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
THE ADELPHI
1-11 JOHN ADAM STREET
LONDON
WC2N 6HJ |
| 1997-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/12/97 |
| 1997-12-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97 |
| 1997-12-03 |
update statutory_documents £ NC 3466041/10000000
24/11/97 |
| 1997-12-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/97 |
| 1997-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-18 |
update statutory_documents S252 DISP LAYING ACC 04/12/95 |
| 1996-01-18 |
update statutory_documents S366A DISP HOLDING AGM 04/12/95 |
| 1996-01-18 |
update statutory_documents S369(4) SHT NOTICE MEET 04/12/95 |
| 1996-01-18 |
update statutory_documents S386 DISP APP AUDS 04/12/95 |
| 1996-01-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/12/95 |
| 1996-01-18 |
update statutory_documents ADOPT MEM AND ARTS 04/12/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-18 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1995-08-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 215030000/ 3466041 |
| 1995-07-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 07/07/95 |
| 1995-07-10 |
update statutory_documents £ NC 30000/215030000
05/07/95 |
| 1995-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 05/07/95 |
| 1995-07-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/95 |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/89 FROM:
14 GRESHAM STREET
LONDON EC2V 7JE |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/85 |
| 1984-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/84 |
| 1983-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/83 |
| 1982-07-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/07/82 |
| 1982-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/82 |
| 1981-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/81 |
| 1980-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/80 |
| 1979-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/79 |
| 1978-10-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/10/78 |
| 1978-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/78 |
| 1978-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/77 |
| 1976-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/76 |
| 1975-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/75 |
| 1974-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/74 |
| 1970-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1928-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1928-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |