| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2023-08-07 |
insert address 7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD LONDON UNITED KINGDOM E20 1EJ |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
3RD FLOOR ONE NEW CHANGE
LONDON
EC4M 9AF
UNITED KINGDOM |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DIMMOCK |
| 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 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVISON |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PITT-BROOKE |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BOWER |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATTHEW WOOD / 28/08/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVISON |
| 2022-01-20 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD LEONARD DIMMOCK |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL PITT-BROOKE |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BOWER |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KERR |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK HICKS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ |
| 2019-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA PEREZ |
| 2019-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SONJA REYNOLDS ARSENIĆ / 27/06/2019 |
| 2019-07-10 |
update statutory_documents SECRETARY APPOINTED MS SONJA REYNOLDS ARSENIĆ |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN HOSKIN |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 10/07/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LADBROKES BETTING & GAMING LIMITED / 30/06/2017 |
| 2018-08-07 |
delete address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
| 2018-08-07 |
insert address 3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF |
| 2018-08-07 |
update registered_address |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ |
| 2018-07-19 |
update statutory_documents SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
5TH FLOOR THE ZIG ZAG BUILDING
70 VICTORIA STREET
LONDON
ENGLAND
SW1E 6SQ
ENGLAND |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CASSANDRA CAMMIDGE |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-04-23 |
update statutory_documents SECRETARY APPOINTED CASSANDRA ALICE CAMMIDGE |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 |
| 2017-07-07 |
delete address IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW |
| 2017-07-07 |
insert address 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND ENGLAND SW1E 6SQ |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
IMPERIAL HOUSE IMPERIAL DRIVE
RAYNERS LANE
HARROW
MIDDLESEX
HA2 7JW |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT MATTHEW WOOD |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID KERR |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-20 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID COSHOTT |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST |
| 2014-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED ADRIAN JOHN BUSHNELL |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED JONATHAN MARK ADELMAN |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE |
| 2012-05-18 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARK ROBSON |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RUST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES |
| 2011-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010 |
| 2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ALTER ARTICLES 30/10/2008 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL O'KANE |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONATHAN AMES |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN ROSS |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
MAPLE COURT
CENTRAL PARK, REEDS CRESCENT
WATFORD
HERTS WD24 4QQ |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/01 FROM:
MAPLE COURT CENTRAL PARK
REEDS CRESCENT
WATFORD
HERTFORDSHIRE WD1 1HZ |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
CHANCEL HOUSE
NEASDEN LANE
LONDON
NW10 2UF |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-16 |
update statutory_documents S252/S366A/S3694/S386. 19/04/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/86 |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1964-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |