Date | Description |
2023-08-17 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE STEAD |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARLISLE |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSMITH |
2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBRA HAYES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
2021-05-07 |
insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
2021-05-07 |
update registered_address |
2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB |
2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL (1896) LIMITED / 01/04/2021 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKELL / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GOLDSMITH / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY HAUGHEY / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAZIA OJLA / 17/12/2020 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2020-01-09 |
update statutory_documents SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 09/10/2019 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD JONES |
2018-07-12 |
update statutory_documents DIRECTOR APPOINTED GARETH TREVOR BROWN |
2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STEAD |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HIGGINS |
2017-04-27 |
delete company_previous_name BET PENSION SCHEME TRUSTEE LIMITED |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS JONES |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLDSMITH |
2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH HIGGINS |
2016-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MARY HAUGHEY |
2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARR |
2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
2016-04-29 |
update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
2016-03-12 |
delete sic_code 74990 - Non-trading company |
2016-03-12 |
insert sic_code 99999 - Dormant Company |
2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-02-22 |
update statutory_documents 05/02/16 FULL LIST |
2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-22 |
update statutory_documents ALTER ARTICLES 05/10/2015 |
2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-05 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
2015-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STOKELL / 30/07/2015 |
2015-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LEAN / 29/07/2015 |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TOD KELLY / 29/07/2015 |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM EPH BARR / 29/07/2015 |
2015-03-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2015-03-07 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-02-13 |
update statutory_documents DIRECTOR APPOINTED PAUL GRIFFITHS |
2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY |
2015-02-10 |
update statutory_documents 05/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-09-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
2014-09-07 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2014-09-07 |
update registered_address |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED SHAZIA OJLA |
2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
2 CITY PLACE BEEHIVE RING ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0HA |
2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-06 |
update statutory_documents 05/02/13 FULL LIST |
2012-12-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW REYNOLDS |
2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARSHALL |
2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-07-16 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE MARSHALL |
2012-07-03 |
update statutory_documents DIRECTOR APPOINTED BRIAN STOKELL |
2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARRILLOW |
2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAUCK |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM EPH BARR |
2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCRIMGEOUR |
2012-02-07 |
update statutory_documents 05/02/12 FULL LIST |
2011-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY |
2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH DOWLING |
2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWE |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WARRILLOW / 31/03/2011 |
2011-02-15 |
update statutory_documents 05/02/11 FULL LIST |
2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2011-01-24 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES WARRILLOW |
2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLESPIE |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
2010-03-19 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MARTYN ANTONY HOWE |
2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
2009-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
2009-02-04 |
update statutory_documents INTERSTED DIRECTORS 10/12/2008 |
2008-12-17 |
update statutory_documents DIRECTOR APPOINTED MARK GILLESPIE |
2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008 |
2008-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARD JONES / 01/11/2008 |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MARCUS IAN DONALDSON LOGGED FORM |
2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS DONALDSON |
2008-10-15 |
update statutory_documents SECRETARY APPOINTED DEBRA ANNE HAYES LOGGED FORM |
2008-10-14 |
update statutory_documents SECRETARY APPOINTED DEBRA ANNE HAYES |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9RF |
2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-14 |
update statutory_documents SECRETARY RESIGNED |
2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-22 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
2007-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
FELCOURT ROAD
FELCOURT
EAST GRINSTEAD
WEST SUSSEX RH19 2JY |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
2006-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS |
2003-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS |
2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-04-05 |
update statutory_documents RETURN MADE UP TO 05/02/00; NO CHANGE OF MEMBERS |
1999-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/99 |
1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
1999-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/98 |
1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-28 |
update statutory_documents S386 DIS APP AUDS 23/04/98 |
1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
1998-02-16 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
1998-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-20 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
1997-03-19 |
update statutory_documents COMPANY NAME CHANGED
BET PENSION SCHEME TRUSTEE LIMIT
ED
CERTIFICATE ISSUED ON 20/03/97 |
1997-03-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/03/97 |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/97 FROM:
GARLAND ROAD (LEGAL DEPT)
EAST GRINSTEAD
WEST SUSEX
RH19 2DR |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
STRATTON HOUSE
PICCADILLY
LONDON
W1X 6AS |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-10 |
update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
1995-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS |
1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
1993-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
1992-03-12 |
update statutory_documents S252 DISP LAYING ACC 13/02/92 |
1992-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/92 FROM:
1 BROAD WALK
BRISTOL
BS4 2RA |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1991-04-04 |
update statutory_documents RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
1991-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
1990-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
BUCHANAN HOUSE
3 ST JAME'S SQUARE
LONDON
SW1Y 4LN |
1989-01-03 |
update statutory_documents ADOPT MEM AND ARTS 301188 |
1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-06-29 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-30 |
update statutory_documents COMPANY NAME CHANGED
REDISURANCE LINITED
CERTIFICATE ISSUED ON 31/03/88 |
1988-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/88 FROM:
CARLTON HOUSE
LOWER REGENT STREET
LONDON
SW1 |
1987-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
1987-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
1987-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1959-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |