| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEN WILLEY |
| 2023-10-11 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2023-10-10 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE JACQUELINE REES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTING ENERGY HOLDINGS LIMITED / 24/06/2022 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES BAVERSTOCK |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-07-07 |
delete address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2022-07-07 |
insert address 5TH FLOOR 30 PANTON STREET LONDON ENGLAND SW1Y 4AJ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
5 HANOVER SQUARE
LONDON
W1S 1HQ |
| 2022-03-11 |
update statutory_documents SECOND FILING OF AP01 FOR DR DAVID BENJAMIN WILLEY |
| 2022-01-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2021 |
| 2022-01-07 |
update num_mort_outstanding 5 => 3 |
| 2022-01-07 |
update num_mort_satisfied 5 => 7 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTING OIL HOLDINGS LIMITED / 12/10/2021 |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418650010 |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418650011 |
| 2021-10-08 |
update statutory_documents SOLVENCY STATEMENT DATED 30/09/21 |
| 2021-10-08 |
update statutory_documents REDUCE ISSUED CAPITAL 30/09/2021 |
| 2021-10-08 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 10/12/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HILL FERGUSON / 01/08/2018 |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROSE |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWIN JARVIS |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 27/09/2019 |
| 2019-10-07 |
update num_mort_outstanding 6 => 5 |
| 2019-10-07 |
update num_mort_satisfied 4 => 5 |
| 2019-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008418650009 |
| 2019-09-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 008418650009 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 05/12/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 28/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 28/11/2018 |
| 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 |
| 2018-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE HILL FERGUSON |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JAMES JOHNSON |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTING |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PROCTOR |
| 2017-08-07 |
update registered_address |
| 2017-01-07 |
update num_mort_charges 7 => 10 |
| 2017-01-07 |
update num_mort_outstanding 3 => 6 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008418650011 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008418650009 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008418650010 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 19/05/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-12-08 |
| 2015-11-23 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-12-07 |
insert address 5 HANOVER SQUARE LONDON W1S 1HQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-10 |
update statutory_documents 01/11/14 FULL LIST |
| 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 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 16/12/2013 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 16/12/2013 |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 16/12/2013 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/12/2013 |
| 2014-01-07 |
delete address 3 COCKSPUR STREET LONDON SW1Y 5BQ |
| 2014-01-07 |
insert address 5 HANOVER SQUARE LONDON ENGLAND W1S 1HQ |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
5 HANNOVER SQUARE
LONDON
W1S 1HQ
ENGLAND |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
3 COCKSPUR STREET
LONDON
SW1Y 5BQ |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-18 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BEN WILLEY / 29/10/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 29/10/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 24/10/2011 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 24/10/2011 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 24/10/2011 |
| 2012-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-16 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 16/06/2011 |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 09/06/2011 |
| 2010-11-04 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 31/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 01/09/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 11/08/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED DR BEN WILLEY |
| 2010-07-06 |
update statutory_documents SECRETARY APPOINTED MR BEN WILLEY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORMAC GILMORE |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-10 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 43250000 |
| 2010-02-11 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 33250000 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS LEE PROCTOR / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH HUNTING / 22/12/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CORMAC JOHN PETER GILMORE / 22/12/2009 |
| 2009-12-04 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-24 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
| 2009-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/2009 |
| 2009-07-21 |
update statutory_documents GBP NC 23250000/33250000
30/06/09 |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 24/10/2008 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS CLARK |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROSE |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS LEE PROCTOR |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents ADOPT ARTICLES 21/04/2008 |
| 2008-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/12/07 |
| 2008-01-25 |
update statutory_documents £ NC 13250000/23250000
18/ |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents £ NC 6700000/13250000
31/12/04 |
| 2005-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/04 |
| 2005-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 1994-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED
07/11/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/91; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents S386 DISP APP AUDS 07/11/91 |
| 1991-11-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/11/91 |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 19/11/90; CHANGE OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/90 FROM:
8TH FLOOR , BOWATER HOUSE EAST
68 KNIGHTSBRIDGE
LONDON
SW1X 7LT |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/89 FROM:
REDDINGS WOOD
AMPTHILL
BEDFORD
MK45 2HD |
| 1989-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/89 FROM:
8TH FLOOR
BOWATER HOUSE
68 KNIGHTSBRIDGE
LONDON SW1X 7LT |
| 1989-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1965-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |