| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 27/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 27/06/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BOURNE / 27/06/2023 |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 2023-06-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS JANE MORIARTY |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BROWN |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-02-07 |
update num_mort_outstanding 4 => 3 |
| 2020-02-07 |
update num_mort_satisfied 16 => 17 |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN'S DEVCO LIMITED |
| 2020-01-10 |
update statutory_documents CESSATION OF MARTIN'S FAMILY HOLDINGS LTD AS A PSC |
| 2020-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007679760017 |
| 2020-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007679760018 |
| 2020-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007679760019 |
| 2020-01-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 007679760020 |
| 2019-12-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-12-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2019-07-07 |
insert address 36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE CROSS LANES
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
| 2019-06-12 |
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
REG PSC |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARLTON-SMITH |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUSSEY |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX NEWMAN |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD HUSSEY |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLSON |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-09 |
update num_mort_charges 18 => 20 |
| 2018-05-09 |
update num_mort_outstanding 2 => 4 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007679760019 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007679760020 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category FULL => GROUP |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES BOURNE |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JANE MORIARTY |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents SOLVENCY STATEMENT DATED 29/12/16 |
| 2017-01-04 |
update statutory_documents CANCEL SHARE PREM A/C 22/12/2016 |
| 2017-01-04 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 2096.43 |
| 2017-01-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-04 |
update statutory_documents ADOPT ARTICLES 03/10/2016 |
| 2016-12-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 2096.43 |
| 2016-12-04 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 2096.42 |
| 2016-11-14 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 1119.92 |
| 2016-11-09 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 1032.11 |
| 2016-10-29 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 2008.61 |
| 2016-10-20 |
update statutory_documents ADOPT ARTICLES 27/09/2016 |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR REX DANIEL NEWMAN |
| 2016-08-07 |
update num_mort_charges 17 => 18 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
insert company_previous_name RADNOR WALK INVESTMENTS LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update name RADNOR WALK INVESTMENTS LIMITED => MARTIN'S PROPERTIES HOLDINGS LIMITED |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OSBORNE HAGGER / 14/04/2016 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007679760018 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CATHERINE CARLTON-SMITH / 14/04/2016 |
| 2016-06-23 |
update statutory_documents COMPANY NAME CHANGED RADNOR WALK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 23/06/16 |
| 2016-06-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-06-22 |
update statutory_documents CHANGE OF NAME 26/05/2016 |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GRICE |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 14/04/2016 |
| 2016-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLSON / 14/04/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-19 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-11 |
update num_mort_outstanding 2 => 1 |
| 2016-02-11 |
update num_mort_satisfied 15 => 16 |
| 2016-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED NIGEL JAMES GRICE |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED NILESH SACHDEV |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-03 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-21 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update num_mort_charges 16 => 17 |
| 2013-11-07 |
update num_mort_outstanding 6 => 2 |
| 2013-11-07 |
update num_mort_satisfied 10 => 15 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007679760017 |
| 2013-06-25 |
update num_mort_outstanding 7 => 6 |
| 2013-06-25 |
update num_mort_satisfied 9 => 10 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2013-03-07 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2011-04-04 |
update statutory_documents PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 2011-04-01 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MARTIN / 10/03/2011 |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/10 |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM NICHOLSON |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENTON |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BENTON |
| 2011-02-09 |
update statutory_documents SECRETARY APPOINTED PAUL WILLIAM NICHOLSON |
| 2010-12-10 |
update statutory_documents 25/10/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-11-23 |
update statutory_documents SUB-DIVISION
25/10/10 |
| 2010-11-11 |
update statutory_documents 25/10/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY APPOINTED MICHAEL ROY BENTON |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURBRIDGE |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BURBRIDGE |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROY BENTON |
| 2010-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-17 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS HENRY MARTIN |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MARTIN |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CARLTON-SMITH / 06/09/2008 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 2006-03-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 2004-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
29 LUDGATE HILL
LONDON
EC4M 7JE |
| 2000-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
12 YORK GATE
LONDON
NW1 4QS |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-07-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/90 |
| 1991-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-03-20 |
update statutory_documents RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1963-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |