Date | Description |
2023-11-08 |
update statutory_documents DIRECTOR APPOINTED VIVIEN KANVASI |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CSABA HAJOS |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-07-20 |
update statutory_documents COMPANY BUSINESS 27/06/2023 |
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 |
2023-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 29/09/2022 |
2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CSABA HAJOS / 01/05/2022 |
2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA KERESZTESI / 01/05/2022 |
2022-04-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
2022-04-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS |
2022-04-07 |
update registered_address |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 21/03/2022 |
2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW CRAYDEN EDMUNDS / 21/03/2022 |
2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
LAKESIDE DRIVE PARK ROYAL
LONDON
LONDON
NW10 7HQ |
2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIAGEO OVERSEAS HOLDINGS LIMITED / 21/03/2022 |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-09-16 |
update statutory_documents DIRECTOR APPOINTED DORA KERESZTESI |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS |
2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CSABA HAJOS / 31/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
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 |
2020-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CSABA HAJOS / 19/03/2019 |
2019-03-14 |
update statutory_documents DIRECTOR APPOINTED CSABA HAJOS |
2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD RAO |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED GABOR KOVACS |
2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER |
2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED KARA ELIZABETH MAJOR |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK |
2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS |
2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
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 |
2018-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2018-01-05 |
update statutory_documents SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE |
2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS |
2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAYKANT TANNA |
2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR VINOD RAO |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANIKO MAHLER |
2015-11-16 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA COOPER |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY |
2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-24 |
update statutory_documents 13/08/15 FULL LIST |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED VINAYKANT GORHANDAS TANNA |
2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI RAJAGOPAL |
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 |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED DAVID FREDERICK HARLOCK |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MR. RAVI RAJAGOPAL |
2015-04-10 |
update statutory_documents DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-10-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON UNITED KINGDOM NW10 7HQ |
2014-10-07 |
insert address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY |
2014-09-03 |
update statutory_documents 13/08/14 FULL LIST |
2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
2014-07-15 |
update statutory_documents SECTION 519 |
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 |
2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-08-29 |
update statutory_documents 13/08/13 FULL LIST |
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 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-09-10 |
update statutory_documents 13/08/12 FULL LIST |
2012-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-08-08 |
update statutory_documents ADOPT ARTICLES 22/06/2012 |
2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO |
2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE |
2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
2012-02-29 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON |
2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS |
2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO |
2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAZQUEZ |
2011-09-06 |
update statutory_documents 13/08/11 FULL LIST |
2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SMITH |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FLETCHER |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 |
2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BODO BLAZQUEZ / 01/12/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010 |
2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 |
2010-08-17 |
update statutory_documents 13/08/10 FULL LIST |
2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 |
2009-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
8 HENRIETTA PLACE
LONDON
W1G 0NB |
2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
2009-08-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILNER SMITH |
2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART FLETCHER / 13/10/2008 |
2008-09-10 |
update statutory_documents DIRECTOR APPOINTED ADELE ANN ABIGAIL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-03-20 |
update statutory_documents DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-19 |
update statutory_documents SECRETARY RESIGNED |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
8 HENRIETTA PLACE
LONDON
W1M 9AG |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
PARK ROYAL BREWERY
LONDON NW10 7RR |
2000-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-06 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-09 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-12 |
update statutory_documents SECRETARY RESIGNED |
1998-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-09-23 |
update statutory_documents RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-18 |
update statutory_documents SECRETARY RESIGNED |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-31 |
update statutory_documents RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-01 |
update statutory_documents RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-18 |
update statutory_documents RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
1991-11-05 |
update statutory_documents ADOPT MEM AND ARTS 18/10/91 |
1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-31 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
1990-08-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-08-01 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
1988-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-22 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-08-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1986-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1974-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/73 |
1963-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1963-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1963-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |