| Date | Description |
|---|
| 2024-04-08 |
delete address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2024-04-08 |
insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7BB |
| 2024-04-08 |
update registered_address |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE WATTS / 10/11/2023 |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
THE MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP ROBERTS |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANNE WATTS |
| 2023-02-23 |
update statutory_documents SECRETARY APPOINTED MRS MARIANA DAOUD O'CONNELL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GRINT |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LARYSA DLABOHA |
| 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 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY ROONEY |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL PERCY TAYLOR / 02/11/2021 |
| 2021-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MAXELL PERCY TAYLOR |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE MCCANN |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEDDON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 2 KNOLL RISE ORPINGTON KENT BR6 0NX |
| 2021-07-07 |
insert address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
2 KNOLL RISE
ORPINGTON
KENT
BR6 0NX |
| 2021-06-29 |
update statutory_documents SECRETARY APPOINTED LARYSA ALLA DLABOHA |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD OWER |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID ANDREWS |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JANES |
| 2021-03-01 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 4400331 |
| 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 |
| 2020-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRINT |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZSOLT SZALKAI |
| 2020-10-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ZSOLT SZALKAI |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2020-03-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TREVOR SEDDON |
| 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 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRYKE |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, 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 |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-04 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-05 |
update statutory_documents 01/05/15 FULL LIST |
| 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 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 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 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 01/05/13 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-06-14 |
update statutory_documents DEED OF TERMINATION 20/05/2010 |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
THE ZURICH CENTRE, 3000 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7JZ |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID TYLER |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM PRYKE |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JANES |
| 2010-06-02 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES OWER |
| 2010-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM HOLMES |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TIERNAN |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DIFFEY |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMPSHIRE |
| 2010-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-25 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH COOKE |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY STEVENS |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED STUART DIFFEY |
| 2009-10-06 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN LAMPSHIRE |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET PORTER |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED LINDSEY ANNE STEVENS |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KEVIN SULLIVAN |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED PATRICK COLM PETER TIERNAN |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED JUDITH ALISON COOKE |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERSGILL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COOPER |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents £ NC 850000/3000000
14/01/04 |
| 2004-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 14/01/04 |
| 2004-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/03 FROM:
UK LIFE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE GL53 7LQ |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
EAGLE STAR CENTRE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE GL53 7LQ |
| 1999-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents £ NC 350000/850000
18/12/98 |
| 1998-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/98 |
| 1998-12-23 |
update statutory_documents ALTER MEM AND ARTS 18/12/98 |
| 1998-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/96 |
| 1996-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-14 |
update statutory_documents £ NC 250000/350000
01/07 |
| 1996-07-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
EAGLE STAR CENTRE BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LQ |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 FROM:
60 ST. MARY AXE
LONDON
EC3A 8JQ |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents S386 DISP APP AUDS 14/12/90 |
| 1991-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-02 |
update statutory_documents ALTER MEM AND ARTS 15/05/91 |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1991-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-04 |
update statutory_documents 366A 252 386 14/12/90 |
| 1990-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/89 FROM:
1 THREADNEEDLE STREET
LONDON EC2R 8BE |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |