| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-05-31 |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update account_ref_month 12 => 8 |
| 2023-06-07 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 31/08/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BUCKHAM |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED NON-EXEC INVESTOR DIRECTOR MATTHEW WILLIAM JOHN CORBIN |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN KERR |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MITCHELL |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 25 => 29 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390026 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390027 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390028 |
| 2023-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390029 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update num_mort_outstanding 12 => 4 |
| 2021-04-07 |
update num_mort_satisfied 17 => 25 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390020 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390021 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390022 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390023 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390024 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008458390025 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-02-08 |
update num_mort_charges 25 => 29 |
| 2021-02-08 |
update num_mort_outstanding 8 => 12 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390029 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390026 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390027 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390028 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
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 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-07 |
update num_mort_charges 24 => 25 |
| 2019-05-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390025 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_charges 20 => 24 |
| 2018-03-07 |
update num_mort_outstanding 3 => 7 |
| 2018-01-16 |
update statutory_documents 29/12/17 STATEMENT OF CAPITAL GBP 37817501 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-09 |
update statutory_documents ALTER ARTICLES 28/12/2017 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390021 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390022 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390023 |
| 2018-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390024 |
| 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 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents ADOPT ARTICLES 07/09/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 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 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-23 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 13843085 |
| 2015-12-23 |
update statutory_documents 23/12/15 STATEMENT OF CAPITAL GBP 15417501 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED EWEN KERR |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-27 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-06-24 => 2016-01-28 |
| 2015-01-07 |
update num_mort_charges 19 => 20 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008458390020 |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 2014-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-09-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2014-06-07 |
insert address 30 CROWN PLACE LONDON EC2A 4ES |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-06-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-05-28 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-06-26 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
delete address C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 2013-06-25 |
insert address 30 CROWN PLACE LONDON UNITED KINGDOM EC2A 4ES |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_outstanding 5 => 2 |
| 2013-06-24 |
update num_mort_satisfied 14 => 17 |
| 2013-06-23 |
update num_mort_charges 17 => 19 |
| 2013-06-23 |
update num_mort_outstanding 3 => 5 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-05-31 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
C/O MCGRIGORS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2012-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2012-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-02 |
update statutory_documents ALTER ARTICLES 23/10/2012 |
| 2012-06-27 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 2011-06-21 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 27/04/2011 |
| 2011-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2011 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2011-02-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILSON |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 05/11/2010 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 2010-07-01 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 2010-04-16 |
update statutory_documents CONFLICTS OF INTEREST 22/04/2009 |
| 2009-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 2009-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 22/02/2008 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-04-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
CARLTON HOUSE
33 ROBERT ADAM STREET
LONDON
W1U 2HR |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-04-15 |
update statutory_documents ADOPT ARTICLES 31/03/2008 |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/03 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-04-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-02 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/00 FROM:
FELCOURT
EAST GRINSTEAD
WEST SUSSEX RH19 2JY |
| 2000-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/00 |
| 2000-09-12 |
update statutory_documents £ NC 5000/10000
28/06/ |
| 2000-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents S366A DISP HOLDING AGM 18/05/00 |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/98 FROM:
GARLAND ROAD (LEGAL DEPT)
EAST GRINSTEAD
WEST SUSSEX
RH19 2DR |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 1996-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM:
STRATTON HOUSE
PICCADILLY
LONDON
W1X 6AX |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM:
VINE COURT
CHALK PIT LANE
DORKING
SURREY RH4 1ES |
| 1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1992-08-24 |
update statutory_documents ADOPT MEM AND ARTS 29/05/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents S252 DISP LAYING ACC 16/12/91 |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1991-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 1988-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 011286 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/87 FROM:
OSBORNE HOUSE
VENTNOR ROAD
SUTTON SURREY
SM2 6AQ |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/86 FROM:
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT |
| 1986-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1979-03-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-12-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/12/78 |
| 1965-09-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/09/65 |
| 1965-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |