| Date | Description |
|---|
| 2024-04-07 |
delete address BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
insert address C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING3, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
| 2024-04-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED LORNE RODERICK UPTON |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KEEP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED AMI LODGE |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES KELLY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED JULIAN TOZER |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2018-07-08 |
insert address BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA |
| 2018-07-08 |
update registered_address |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NIXON |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
94 PARK LANE
CROYDON
SURREY
CR0 1JB |
| 2018-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED ROBERT NIXON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ALEXANDER ASH |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENEATHA TOUSSAINT |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE L'ESTRANGE |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAU MAN |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED CATHERINE FIONA L'ESTRANGE |
| 2016-05-18 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED BRENEATHA GRACE TOUSSAINT |
| 2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-23 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MUDD |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS HAMILTON |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GILMOUR |
| 2014-05-19 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER KEEP |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 2013-06-24 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2013-06-24 |
update registered_address |
| 2013-05-22 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
ABBOTT HOUSE
HALE ROAD
FARNHAM
SURREY
GU9 9QH |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA TIMBURY |
| 2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN LORRAINE MUDD / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARYS HAMILTON / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LYNNE TIMBURY / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TAYLOR / 16/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YAU CHOI MAN / 16/05/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED ANN LORRAINE MUDD |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR APPOINTED GARY LEE THOMAS |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED CARYS HAMILTON |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMES |
| 2010-06-17 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 13/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SYMES / 13/05/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LYNNE TIMBURY / 13/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED DR GARY GILMOUR |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CARRUTHERS |
| 2010-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO NOBREGA |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BODE |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN TAYLOR |
| 2009-03-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED YAU CHOI MAN |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 13/05/08; CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED PAULO JORGE FERNANDES NOBREGA |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED PAUL BODE |
| 2008-03-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/07; CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
COLTWOOD HOUSE
2 TONGHAM ROAD RUNFOLD
FARNHAM
SURREY GU10 1PH |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/03 FROM:
21A THE BOROUGH
FARNHAM
SURREY
GU9 7NQ |
| 2003-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/01; CHANGE OF MEMBERS |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/99; CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/98; CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 13/05/96; CHANGE OF MEMBERS |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/96 FROM:
30 PARK VIEW COURT
POPLAR GROVE
WOKING
SURREY GU22 7SE |
| 1996-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/95; CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM:
29 PARK VIEW COURT
POPLAR GROVE
WOKING
SURREY GU22 7SE |
| 1992-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 13/05/92; CHANGE OF MEMBERS |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM:
7 PARK VIEW COURT
POPLAR GROVE
WOKING, SURREY
GU22 7SE |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS |
| 1990-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/89 FROM:
29 PARK VIEW COURT
POPLAR GROVE
WOKING
SURREY GU22 7SE |
| 1989-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 21/05/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
25 PARK VIEW COURT
POPLAR GROVE
WOKING
SURREY
GU22 7SE |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/88 FROM:
31 PARK VIEW COURT
POPLAR GROVE
WOKING
SURREY |
| 1988-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1963-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |