| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA RUCKSTUHL / 12/09/2022 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNA MORIARTY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete company_previous_name BOVIS INTERNATIONAL LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-11 |
update statutory_documents SECRETARY APPOINTED JOANNA MORIARTY |
| 2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENDLEASE INTERNATIONAL PTY |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2016-08-07 |
insert company_previous_name BOVIS LEND LEASE INTERNATIONAL LIMITED |
| 2016-08-07 |
update name BOVIS LEND LEASE INTERNATIONAL LIMITED => LENDLEASE EUROPE INTERNATIONAL LIMITED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED BOVIS LEND LEASE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-28 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN DEMAJO |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARROCCOLI |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL |
| 2015-08-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-24 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2014-08-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-29 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL EUR 6075000.0 |
| 2014-07-07 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE FRUTOS ESPINOSA |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-14 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED LISA GLEDHILL |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SHUTE |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW |
| 2012-07-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED ANDREA RUCKSTUHL |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED GIOVANNI MARROCCOLI |
| 2011-09-21 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL EUR 4682610 |
| 2011-06-23 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW |
| 2011-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REDSTONE |
| 2010-06-14 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE FRUTOS ESPINOSA / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND JOHN MCKENZIE / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTZ / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FLETCHER / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES REDSTONE / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLIVE ASHLEY SHUTE / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PISANI / 04/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009 |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TITUS |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MINTZ |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM QUARTERMAN |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY RAYBOULD |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES REDSTONE |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED ALBERTO DE FRUTOS ESPINOSA |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED PETER TITUS |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED ROSS CLIVE ASHLEY SHUTE |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-03-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-13 |
update statutory_documents BUSINESS HELD IN MALTA 28/02/06 |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
MR P J TIPPLE
BOVIS HOUSE
NORTHOLT ROAD
HARROW MIDDLESEX HA2 0EE |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents ADOPTARTICLES11/02/00 |
| 2000-02-11 |
update statutory_documents COMPANY NAME CHANGED
BOVIS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 11/02/00 |
| 1999-12-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1994-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/94 |
| 1994-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/94 |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS; AMEND |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/92 FROM:
THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/89 FROM:
10-13 HEATHFIELD TERRACE
CHISWICK
LONDON
W4 4JN |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-01-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1982-06-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1978-09-16 |
update statutory_documents ALTER MEM AND ARTS |
| 1978-08-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/08/78 |
| 1974-09-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1960-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |