| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 114 => 115 |
| 2022-02-07 |
update num_mort_outstanding 16 => 17 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007796750115 |
| 2021-12-07 |
update account_ref_day 23 => 31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-20 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 2021-10-21 |
update statutory_documents PREVEXT FROM 23/12/2020 TO 31/01/2021 |
| 2021-10-07 |
update account_ref_day 24 => 23 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-24 => 2021-12-20 |
| 2021-09-20 |
update statutory_documents PREVSHO FROM 24/12/2020 TO 23/12/2020 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-24 => 2021-09-24 |
| 2021-01-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 113 => 114 |
| 2020-12-07 |
update num_mort_outstanding 15 => 16 |
| 2020-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007796750114 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM LOW |
| 2020-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIESER LOW |
| 2020-07-24 |
update statutory_documents CESSATION OF BEILA LOW AS A PSC |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEILA LOW |
| 2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEILA LOW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-24 => 2020-12-24 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents SUB-DIVISION
12/03/18 |
| 2018-07-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-15 => 2018-09-24 |
| 2017-12-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 25 => 24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2017-12-15 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 25/12/2016 TO 24/12/2016 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-20 => 2017-09-25 |
| 2016-12-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 26 => 25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2016-12-20 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 2016-08-07 |
update num_mort_charges 112 => 113 |
| 2016-08-07 |
update num_mort_outstanding 14 => 15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-31 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-08-28 => 2017-08-28 |
| 2016-07-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007796750113 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS LANDAU |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ELIESER LOW |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW |
| 2015-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-09-26 |
| 2014-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-07 |
update account_ref_day 27 => 26 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2014-12-23 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-23 |
update statutory_documents PREVSHO FROM 27/12/2013 TO 26/12/2013 |
| 2014-09-02 |
update statutory_documents 31/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-08-01 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-07-31 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-25 => 2013-09-27 |
| 2013-06-22 |
update account_ref_day 28 => 27 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-28 => 2012-12-25 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents PREVSHO FROM 28/12/2011 TO 27/12/2011 |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-27 |
update statutory_documents PREVSHO FROM 29/12/2009 TO 28/12/2009 |
| 2010-08-03 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-27 |
update statutory_documents PREVSHO FROM 30/12/2007 TO 29/12/2007 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2003-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1998-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-13 |
update statutory_documents ALTER MEM AND ARTS 04/11/98 |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-11 |
update statutory_documents ALTER MEM AND ARTS 01/11/94 |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-14 |
update statutory_documents ALTER MEM AND ARTS 26/03/92 |
| 1992-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/89 FROM:
2 SHEPHERDS BUSH ROAD
LONDON
W6 7PJ |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-12-09 |
update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1988-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/87 FROM:
11 MARLBOROUGH ROAD
LONDON
N9 9PT |
| 1987-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/83 |
| 1986-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1963-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |