| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 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 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER MALCOLM |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MARK HAWARD |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BONE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO 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 |
| 2018-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURNETT |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SCOTT BURNETT |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-03-30 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016 |
| 2015-08-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-18 |
update statutory_documents ADOPT ARTICLES 04/08/2015 |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE GIBSON |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES |
| 2015-03-30 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 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 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-25 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 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 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-27 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents ADOPT ARTICLES 19/03/2013 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PURVES |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOW |
| 2013-02-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETSABEH RAIS |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 31/10/2012 |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED MISS BETSABEH RAIS |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GOODWIN |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GORDON ROBERTSON / 27/06/2011 |
| 2011-04-07 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES PURVES |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER GOW |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PACKHAM |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EWING |
| 2010-09-07 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-04-22 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MARTIN GORDON ROBERTSON |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALASTAIR LEONARD PACKHAM |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOHN EWING |
| 2009-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE HOPE MACLELLAN |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRADLEY GREEN |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH TARREN |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON GARRARD / 03/03/2009 |
| 2008-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED BRADLEY PATRICK GREEN |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED KEITH TARREN |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED BRUCE HOPE MACLELLAN |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWINA KIDD |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDA MARSH |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUSSELL SAUNDERS |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2003-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 1996-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/95 FROM:
CAPITAL HOUSE
1-5 PERRYMOUNT ROAD
HAYWARDS HEATH
W SUSSEX RH16 3SP |
| 1995-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/91 FROM:
BOLSA HOUSE
80 CHEAPSIDE
LONDON
EC2V 6EE |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1991-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents SECT 366A 14/12/90 |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
34 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 1990-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1989-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents ALTER MEM AND ARTS 200588 |
| 1988-06-14 |
update statutory_documents DIR (10)INCREASED - 20 200588 |
| 1988-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/88 FROM:
111 OLD BROAD STREET
LONDON EC2N 1AU |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1934-10-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |