| 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 |
| 2023-10-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FLETCHER |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE FLETCHER |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ALLINGHAM |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BROOKMAN |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS DARYL JOY HOWARD |
| 2019-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN CUTLER |
| 2019-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER FAIRHEAD |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY BROGAN |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BROGAN |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEBDEN |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BUNKELL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-12-10 |
delete address 18 WINKWORTH PLACE BANSTEAD SURREY SM7 2AA |
| 2017-12-10 |
insert address 10 WINKWORTH PLACE BANSTEAD ENGLAND SM7 2AA |
| 2017-12-10 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
18 WINKWORTH PLACE
BANSTEAD
SURREY
SM7 2AA |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBSON SMITH / 15/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE MARGARET BUNKELL |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBSON SMITH / 15/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ROBERTA MURPHY / 15/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSMAN / 15/09/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH RAYNE / 15/09/2017 |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH INMAN |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SAMUELS |
| 2016-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE SAMUELS |
| 2016-11-20 |
update statutory_documents DIRECTOR APPOINTED RAGHAVENDAR SWAMINATHAN |
| 2016-11-20 |
update statutory_documents DIRECTOR APPOINTED VAISHNAVI RAGHAVENDAR |
| 2016-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN QUEENAN |
| 2016-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KIDD |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-14 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MS VICKI KENFIELD |
| 2016-04-27 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANUJ GUPTA |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER HAMMOND |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHAVETA GUPTA |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANN HAMMOND |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISSEY |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENTON |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ALDRIDGE |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BENTON |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNISS MORRISSEY |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALDRIDGE |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GREENWAY |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-19 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ROBERTA MURPHY |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BENTON |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BENTON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 18 WINKWORTH PLACE BANSTEAD SURREY UNITED KINGDOM SM7 2AA |
| 2014-06-07 |
insert address 18 WINKWORTH PLACE BANSTEAD SURREY SM7 2AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-06 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH RAYNE |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN MEADOWS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN MURIEL MEADOWS |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON OSMAN |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROWN |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MEADOWS |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MORRISSEY |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN ALDRIDGE |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD ALDRIDGE |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON SMITH |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBSON SMITH |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS GLYNISS EDNA MORRISSEY |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN BROWN |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA ROSE GREENWAY |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROSSER |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MABIN |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWRENCE |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BROWN |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR ROSSER |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA VON GERARD / 01/01/2012 |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VON GERARD |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SYDNEY BENTON |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA DEIRDRE BENTON |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETCHEN ROWLES |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR YANNIS CHARALAMBOS ZACHARIADES |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN ANNE HAMMICK |
| 2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
15 WINKWORTH PLACE
BANSTEAD
SURREY
SM7 2AA |
| 2011-05-20 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE MORRISON |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA TICKNER |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENTON |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WEBSTER / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JEREMY LODGE ROSSER / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYDNEY BENTON / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEBDEN / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRIAN SAMUEL KIDD / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN FREDERICK JOHN ALLINGHAM / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA VON GERARD / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LAWRENCE / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARY MORRISON / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRETCHEN ROWLES / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WINIFRED BROWN / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY HAWKINS / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BENTON / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN PIPER / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA ANNE TICKNER / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DESMOND MABIN / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN MEADOWS / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS BENTON / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES FAIRHEAD / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOYCE JENNER / 24/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ADRIAN LODGE ROSSER / 24/04/2010 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ALEXANDRA VON GERARD |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRETCHEN ROWLES |
| 2009-04-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED BRENDAN QUEENAN |
| 2008-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLINGHAM / 08/04/2008 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALBERT BIRD |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA BENTON |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS WEBSTER |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE BENTON |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 24/04/06; CHANGE OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
12 WINKWORTH PLACE
BANSTEAD
SURREY SM7 2AA |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 24/04/05; NO CHANGE OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS |
| 2003-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 24/04/03; NO CHANGE OF MEMBERS |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/00 FROM:
2-4 WINKWORTH PLACE
BOLTERS LANE
BANSTEAD
SURREY SM7 2AA |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 24/04/00; CHANGE OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/96; CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/94; CHANGE OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/93; CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 24/04/90; NO CHANGE OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-14 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/89 |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/87 FROM:
YORK HOUSE
199 WESTMINSTER BRIDGE ROAD
LONDON SE1 |
| 1987-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |