| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 16/01/2023 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE KANG HWEE |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOH KENG |
| 2020-10-30 |
delete address THE ASTICUS BUILDING, 21 PALMER STREET LONDON ENGLAND SW1H 0AD |
| 2020-10-30 |
insert address 6TH FLOOR 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
THE ASTICUS BUILDING, 21 PALMER STREET
LONDON
SW1H 0AD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-04-07 |
delete company_previous_name READING BUSINESS PARK LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF TM01 FOR TAN CHEONG HIN |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEI FOO |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RORY JOHN CARSON |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MS KOH LAY KENG |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TAY BEE HONG |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAN CHEONG HIN |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_month 12 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MS PEI TENG FOO |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-29 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MR TAN CHEONG HIN |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MS SHIRLEY TAY BEE HONG |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LAMBERT |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER KEALL |
| 2016-02-10 |
delete address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 2016-02-10 |
insert address THE ASTICUS BUILDING, 21 PALMER STREET LONDON ENGLAND SW1H 0AD |
| 2016-02-10 |
update reg_address_care_of SANNE => null |
| 2016-02-10 |
update registered_address |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
C/O SANNE
POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP |
| 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 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address POLLEN HOUSE 10 CORK STREET LONDON ENGLAND W1S 3NP |
| 2015-07-07 |
insert address POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-22 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP CARTER KEALL / 04/08/2014 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILIP CARTER KEALL |
| 2014-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 2014-09-07 |
insert address POLLEN HOUSE 10 CORK STREET LONDON ENGLAND W1S 3NP |
| 2014-09-07 |
update reg_address_care_of null => SANNE |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDAGE |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STATE STREET SECRETARIES (UK) LIMITED |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-02 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-03-07 |
delete address 20 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5HJ |
| 2014-03-07 |
insert address 20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-05-28 => 2013-05-29 |
| 2014-02-25 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BP |
| 2013-06-23 |
insert address 20 CHURCHILL PLACE CANARY WHARF LONDON UNITED KINGDOM E14 5HJ |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-21 |
delete address YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX |
| 2013-06-21 |
insert address 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BP |
| 2013-06-21 |
update registered_address |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012 |
| 2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
1ST FLOOR PHOENIX HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7BP
UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-25 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE LAMBERT |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARRIOTT |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7LX
UNITED KINGDOM |
| 2012-07-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 2012-07-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED STATE STREET SECRETARIES (UK) LIMITED |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PILKINGTON |
| 2012-06-22 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 18/11/2011 |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
12TH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3BF
UNITED KINGDOM |
| 2011-12-06 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PILKINGTON |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR BRUNDAGE |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CROSBIE MARRIOTT |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BIRCH |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BENNETT |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED |
| 2011-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-22 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 127 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-06-01 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 01/06/2010 |
| 2010-06-02 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LOWE / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY HOWSON BENNETT / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BIRCH / 06/10/2009 |
| 2009-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LOWE |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT RADLEY |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-12 |
update statutory_documents ADOPT ARTICLES 10/06/2008 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DANIEL BIRCH |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS; AMEND |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
142 HOLBORN BARS
LONDON
EC1N 2NH |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 1999-11-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 1998-09-30 |
update statutory_documents £ NC 200/131
17/09/98 |
| 1998-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-30 |
update statutory_documents ADOPT MEM AND ARTS 17/09/98 |
| 1998-09-30 |
update statutory_documents NC DEC ALREADY ADJUSTED 17/09/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents COMPANY NAME CHANGED
READING BUSINESS PARK LIMITED
CERTIFICATE ISSUED ON 05/03/98 |
| 1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-09-23 |
update statutory_documents ADOPT MEM AND ARTS 17/09/91 |
| 1991-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-23 |
update statutory_documents S252 DISP LAYING ACC 01/05/91 |
| 1991-05-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/05/91 |
| 1990-09-20 |
update statutory_documents COMPANY NAME CHANGED
SETCREST LIMITED
CERTIFICATE ISSUED ON 21/09/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-01 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-08 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/86 FROM:
115 PARK STREET
LONDON W.1 |
| 1986-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1966-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |