| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOENIX LIFE LIMITED |
| 2023-10-31 |
update statutory_documents CESSATION OF STANDARD LIFE ASSURANCE LIMITED AS A PSC |
| 2023-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS ARLENE CAIRNS |
| 2023-04-07 |
delete company_previous_name STOCKBOURNE PLC |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PETERS |
| 2022-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MS GAIL FULLERTON IZAT |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY HOLT |
| 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 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED BRIAN PETERS |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERCIVAL |
| 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 |
| 2020-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents SOLVENCY STATEMENT DATED 10/05/19 |
| 2019-06-06 |
update statutory_documents REDUCE SHARE PREM A/C 15/05/2019 |
| 2019-06-06 |
update statutory_documents 06/06/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-06-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
delete address 14TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2018-10-07 |
insert address 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM ENGLAND B47 6WG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNY ISOBEL HOLT / 31/08/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED JENNY ISOBELL HOLT |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIOS KASSIMIOTIS |
| 2018-09-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARL GROUP SECRETARIAT SERVICES LIMITED |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
14TH FLOOR 30 ST MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD REYNOLDS |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE ASSURANCE LIMITED |
| 2018-08-09 |
update statutory_documents CESSATION OF STANDARD LIFE ABERDEEN PLC AS A PSC |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD REYNOLDS / 12/02/2018 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 2016-12-21 |
delete company_previous_name HARMONY PROPERTY GROUP PLC |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD REYNOLDS |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BOLD |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-09 |
delete address 30 ST MARY AXE 14TH FLOOR LONDON ENGLAND EC3A 8EP |
| 2015-10-09 |
insert address 14TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2015-10-09 |
update registered_address |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
14TH FLOOR ST MARY AXE
LONDON
EC3A 8BF
UNITED KINGDOM |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
30 ST MARY AXE
14TH FLOOR
LONDON
ENGLAND
EC3A 8EP |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 30 ST MARY AXE 14TH FLOOR LONDON ENGLAND ENGLAND EC3A 8EP |
| 2014-08-07 |
insert address 30 ST MARY AXE 14TH FLOOR LONDON ENGLAND EC3A 8EP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-21 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-01-07 |
delete company_previous_name HARMONY LEISURE GROUP PLC |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED GRAEME ROBERT BOLD |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 2013-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/2013 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR |
| 2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD INGLEDEW / 29/06/2012 |
| 2012-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012 |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011 |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
30 ST MARY AXE
LONDON
ENGLAND
ECA 8EP |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
5 DEVONSHIRE SQUARE
LONDON
EC2M 4YD |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW |
| 2011-07-25 |
update statutory_documents 30/06/11 NO CHANGES |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL |
| 2011-03-28 |
update statutory_documents SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW |
| 2011-01-05 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MATTHEWS / 01/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS |
| 2010-01-07 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN ONEILL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID THURLOW / 01/10/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 2009-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2009 FROM
5TH FLOOR NORTHWEST WING
BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
| 2009-06-16 |
update statutory_documents SECTION 175 QUOTED 15/05/2009 |
| 2009-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-12-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-12-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-12-15 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:13/12/2008 |
| 2008-12-10 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR NAIRN |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MONTAGUE SAMUELS |
| 2008-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 17/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 17/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-29 |
update statutory_documents AMENDING 88(2) DATED 15/01/03 |
| 2003-11-29 |
update statutory_documents AMENDING 88(2) DATED 15/01/03 |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
9TH FLOOR NORTH WEST WING
BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 17/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-01-31 |
update statutory_documents £ IC 2364447/2004445
15/01/03
£ SR 360002@1=360002 |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-01-21 |
update statutory_documents CONSO
15/01/03 |
| 2003-01-21 |
update statutory_documents £ NC 10643990/10596250
10/01/03 |
| 2003-01-21 |
update statutory_documents £ NC 2600000/10596250
10/01/03 |
| 2003-01-21 |
update statutory_documents £ NC 10596250/10643990
10/01/03 |
| 2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
THE COURTYARD NEW LODGE
DRIFT ROAD
WINDSOR
BERKSHIRE SL4 4RR |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/03 |
| 2003-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/03 |
| 2003-01-21 |
update statutory_documents NC DEC ALREADY ADJUSTED 10/01/03 |
| 2003-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-21 |
update statutory_documents SHARE ACQ/CONS SHARES 10/01/03 |
| 2003-01-21 |
update statutory_documents SHARE REDEMPTION 10/01/03 |
| 2003-01-15 |
update statutory_documents COMPANY NAME CHANGED
STOCKBOURNE PLC
CERTIFICATE ISSUED ON 15/01/03 |
| 2002-12-20 |
update statutory_documents PROSPECTUS |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1999-03-29 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1999-03-29 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 22/02/99 |
| 1999-03-29 |
update statutory_documents REDUCE SHARE PREMIUM AC 22/02/99 |
| 1999-03-02 |
update statutory_documents ALTER MEM AND ARTS 22/02/99 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 1998-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/97 |
| 1997-10-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/97 |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-22 |
update statutory_documents ALTER MEM AND ARTS 13/01/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-07 |
update statutory_documents £ NC 11500000/13000000
29/ |
| 1996-11-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/96 |
| 1996-11-06 |
update statutory_documents COMPANY NAME CHANGED
HARMONY PROPERTY GROUP PLC
CERTIFICATE ISSUED ON 06/11/96 |
| 1996-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/96 FROM:
365 EUSTON ROAD
LONDON
NW1 3AR |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
12 PEPPER STREET
DOCKLANDS
LONDON
E14 9RP |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 17/12/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 1995-11-03 |
update statutory_documents DIRS POWERS 31/10/95 |
| 1995-03-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-02-10 |
update statutory_documents AGREEMENT 06/01/95 |
| 1995-02-10 |
update statutory_documents WARRANTS 06/01/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 17/12/94; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 1994-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-09-05 |
update statutory_documents ADOPT MEM AND ARTS 17/08/94 |
| 1994-09-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/94 |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-03 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 1994-01-11 |
update statutory_documents INVESTMENT OF PROP 06/12/93 |
| 1993-12-19 |
update statutory_documents £ NC 5000000/11500000
06/12/93 |
| 1993-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 1993-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 1993-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-06 |
update statutory_documents COMPANY NAME CHANGED
HARMONY LEISURE GROUP PLC
CERTIFICATE ISSUED ON 06/12/93 |
| 1993-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 1993-10-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM:
12 PEPPER STREET
DOCKLANDS
LONDON
E14 9QY |
| 1993-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-07-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/93 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/93 |
| 1993-06-16 |
update statutory_documents ACQ OF SHARES 28/05/93 |
| 1993-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-01 |
update statutory_documents PROSPECTUS |
| 1993-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/93 FROM:
24 CRAVEN TERRACE
LANCASTER GATE
LONDON
W2 3QH |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/92; BULK LIST AVAILABLE SEPARATELY |
| 1993-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 17/12/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-12-18 |
update statutory_documents UP TO 3900000 SHRS 04/12/91 |
| 1991-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/91 |
| 1991-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-14 |
update statutory_documents S163 03/12/90 |
| 1991-01-14 |
update statutory_documents ALTER MEM AND ARTS 03/12/90 |
| 1991-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 02/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 08/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 14/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-07 |
update statutory_documents WD 09/12/87 AD 09/11/87-13/11/87
PREMIUM
£ SI 13030145@.05=651507 |
| 1987-12-03 |
update statutory_documents £ NC 1000000/1900000 |
| 1987-12-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/87 |
| 1987-09-22 |
update statutory_documents ALTER MEM AND ARTS 010987 |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 300787 |
| 1987-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1986-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/86 FROM:
61 WELBECK STREET
LONDON W1M 7HB |
| 1986-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents COMPANY NAME CHANGED
THOMAL INVESTMENTS PLC
CERTIFICATE ISSUED ON 01/12/86 |
| 1986-12-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-26 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |