| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ENEVER |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PITTS |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MICHELLE WRIGHT |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 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 |
| 2023-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN DANIEL ENEVER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN STRAUSFELD-PERRY |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED EMMA ELIZABETH JANE SHAW |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_outstanding 12 => 6 |
| 2021-05-07 |
update num_mort_satisfied 6 => 12 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660007 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660008 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660011 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660013 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660017 |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660018 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOCKEY |
| 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 |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-15 |
update statutory_documents ADOPT ARTICLES 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, 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 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ANDREW STRAUSFELD-PERRY |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOCKEL |
| 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 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFIK KAABI |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FLYNN |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD DICKINS |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR OSLER D'COSTA |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELLERS |
| 2017-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 12/06/17 |
| 2017-06-16 |
update statutory_documents REDUCE ISSUED CAPITAL 12/06/2017 |
| 2017-06-16 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL USD 12000000000 |
| 2017-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL LOCKEY |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HOCKEL |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOCKEL / 23/09/2016 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RAFIK KAABI |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL KEPPEL-COMPTON |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARLETON FLYNN |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT |
| 2016-07-07 |
delete address 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2016-07-07 |
insert address SHELL CENTRE LONDON UNITED KINGDOM SE1 7NA |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-04 |
update statutory_documents ADOPT ARTICLES 15/12/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK KIDDLE |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED CAYLEY LOUISE ENNETT |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILL / 13/05/2015 |
| 2015-05-07 |
update num_mort_outstanding 18 => 12 |
| 2015-05-07 |
update num_mort_satisfied 0 => 6 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660009 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660010 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660012 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660014 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660015 |
| 2015-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007373660016 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 100
31/12/14 STATEMENT OF CAPITAL USD 12000000000 |
| 2015-02-06 |
update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 100
31/12/14 STATEMENT OF CAPITAL USD 5504233581 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SUMMERS |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA |
| 2015-01-23 |
update statutory_documents ADOPT ARTICLES 31/12/2014 |
| 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 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER |
| 2014-02-14 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 6 => 18 |
| 2014-01-07 |
update num_mort_outstanding 6 => 18 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEIL SELLERS |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM KEPPEL-COMPTON |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660007 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660008 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660009 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660010 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660011 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660012 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660013 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660014 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660015 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660016 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660017 |
| 2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007373660018 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-03 |
update statutory_documents SECTION 519 |
| 2013-08-01 |
update statutory_documents SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED THOMAS HENRY SUMMERS |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALEMALE BHAT |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED ANN COLLINS |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012 |
| 2012-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 2012-04-26 |
update statutory_documents ADOPT ARTICLES 13/04/2012 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED PEDRO ZINNER |
| 2012-02-02 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012 |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANAGER LNG SUPPLY STEPHEN JAMES HILL / 18/01/2012 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 31/07/2011 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MANAGER LNG SUPPLY STEPHEN JAMES HILL |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW |
| 2011-02-15 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN VIDLER |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HALL |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN VIDLER |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 2010-02-24 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL RICHARD SHAW |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRADSHAW |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JONATHAN BRADSHAW / 19/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALEMALE AMRIT BHAT / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS QUINTANA / 27/10/2009 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART FYSH |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
100 THAMES VALLEY PARK DRIVE, READING, RG6 1PT |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents S366A DISP HOLDING AGM 06/11/01 |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT |
| 1998-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/97 FROM:
RIVERMILL HOUSE, 152 GROVSENOR ROAD, LONDON, SW1V 3JL |
| 1997-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-15 |
update statutory_documents ALTER MEM AND ARTS 25/08/92 |
| 1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS; AMEND |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/88; NO CHANGE OF MEMBERS |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 1987-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1962-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |