Date | Description |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK KING |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNHAM |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2015-12-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2015-12-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-11-24 |
update statutory_documents 20/11/15 NO MEMBER LIST |
2015-06-22 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MOORE |
2015-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST BURNHAM |
2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOORE |
2015-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT GLEGHORN |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-03 |
update statutory_documents 20/11/14 NO MEMBER LIST |
2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GEORGE KING |
2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MAY |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-20 |
update statutory_documents 20/11/13 NO MEMBER LIST |
2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2013-02-19 |
update statutory_documents SECRETARY APPOINTED MR GRANT COURTNEY GLEGHORN |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK BYRNE |
2013-02-11 |
update statutory_documents 20/11/12 NO MEMBER LIST |
2011-11-29 |
update statutory_documents 20/11/11 NO MEMBER LIST |
2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MOORE |
2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
2010-12-14 |
update statutory_documents 20/11/10 |
2010-06-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MACINTYRE HUDSON LLP |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BROWN |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED NIGEL CAMPBELL MAY |
2010-04-23 |
update statutory_documents DIRECTOR APPOINTED RAKESH SHAUNAK |
2010-04-23 |
update statutory_documents SECRETARY APPOINTED PATRICK JOSEPH BYRNE |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME YOUNG |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LEWIS |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COPE |
2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR DAUPPE |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS |
2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS |
2010-01-21 |
update statutory_documents 20/11/09 |
2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ |
2009-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN BRAY |
2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/08 |
2007-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/07 |
2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/06 |
2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
GREENWOOD HOUSE
4/7 SALISBURY COURT
LONDON
EC4Y 8BT |
2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/05 |
2005-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/04 |
2004-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/03 |
2002-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/02 |
2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/01 |
2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/00 |
2000-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/99 |
1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/98 |
1998-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/97 |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/96 |
1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/95 |
1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/94 |
1993-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/93 |
1993-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/92 |
1992-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/91 |
1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/90 |
1990-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
1989-11-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1989-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/88 |
1989-07-15 |
update statutory_documents FIRST GAZETTE |
1988-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/87 |
1987-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
1986-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1986-07-11 |
update statutory_documents RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS |
1963-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |