GATWICK INVESTMENTS LIMITED - History of Changes


DateDescription
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
2019-03-14 update person_usual_residence_country MARCUS LANDAU: ENGLAND => UNITED KINGDOM
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
2017-11-05 update person_usual_residence_country MARCUS LANDAU: UNITED KINGDOM => ENGLAND
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
2017-01-20 update person_usual_residence_country BEILA LOW: null => UNITED KINGDOM
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
2016-03-31 delete otherexecutives WILHELM LOW
2016-03-31 delete person WILHELM LOW
2016-03-31 insert otherexecutives ELIESER LOW
2016-03-31 insert otherexecutives MARCUS LANDAU
2016-03-31 insert person ELIESER LOW
2016-03-31 insert person MARCUS LANDAU
2016-03-31 update number_of_registered_officers 3 => 4
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