| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 16/01/2023 |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 12/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 12/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 2021-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON CHARLES TRAVIS / 11/10/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete company_previous_name IMRY SOUTHAMPTON LIMITED |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 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 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-11-09 |
insert address KINGS PLACE 90 YORK WAY LONDON N1 9GE |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-26 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-10 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-10 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update registered_address |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK COOPER / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2014-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-11-07 |
| 2014-10-16 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents 03/10/14 FULL LIST |
| 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 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete company_previous_name ARISTOS PROPERTY INVESTMENTS LIMITED |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 03/10/13 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 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 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 |
| 2012-10-29 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 2012-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 14/07/2012 |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD GEOFFREY SHAW / 26/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 2011-10-31 |
update statutory_documents DIRECTOR APPOINTED MR. PETER FRANK COOPER |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD GEOFFREY SHAW |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-10-11 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 2011-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/10 |
| 2010-12-10 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/2010 |
| 2010-12-10 |
update statutory_documents 10/12/10 STATEMENT OF CAPITAL GBP 23000000.2 |
| 2010-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-11 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-28 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
23/02/07 |
| 2007-03-30 |
update statutory_documents £ NC 80000002/230000002
23 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE, LONDON, W1K 7AR |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents S366A DISP HOLDING AGM 05/10/05 |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
100 PARK LANE, LONDON, W1Y 4AR |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents £ NC 100/80000002
16/02/98 |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
11-14 GRAFTON STREET, LONDON, W1X 3LA |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-02-20 |
update statutory_documents ADOPT MEM AND ARTS 16/02/98 |
| 1998-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/02/98 |
| 1998-02-20 |
update statutory_documents RE DES SHARES 16/02/98 |
| 1998-02-16 |
update statutory_documents COMPANY NAME CHANGED
IMRY SOUTHAMPTON LIMITED
CERTIFICATE ISSUED ON 16/02/98 |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
19.ST.JAMES'S SQUARE,, LONDON., SW1Y 4JT |
| 1994-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-20 |
update statutory_documents COMPANY NAME CHANGED
ARISTOS PROPERTY INVESTMENTS LIM
ITED
CERTIFICATE ISSUED ON 20/04/94 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 1993-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 1993-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/03/93 |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 1989-04-25 |
update statutory_documents ADOPT MEM AND ARTS 020389 |
| 1989-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1988-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents ALTER MEM AND ARTS 110888 |
| 1988-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/88 FROM:
70,FLEET STREET,, LONDON., EC4Y 1EU |
| 1988-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM:
HILL HOUSE,, 1,LITTLE NEW STREET,, LONDON., EC4A 3TR |
| 1988-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/87 FROM:
7 HILL STREET,, LONDON W1 |
| 1987-10-21 |
update statutory_documents RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1964-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1959-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |