| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARKER / 13/11/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL EUR 126216205.8
13/09/23 STATEMENT OF CAPITAL GBP 6026261.7 |
| 2023-10-12 |
update statutory_documents 13/09/23 STATEMENT OF CAPITAL EUR 126216205.8
13/09/23 STATEMENT OF CAPITAL GBP 6026261.5 |
| 2023-10-07 |
update num_mort_charges 14 => 17 |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 10 => 14 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008749120011 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008749120012 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008749120013 |
| 2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008749120014 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120015 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120016 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120017 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIM |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT METZROTH |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-26 |
update statutory_documents ALTER ARTICLES 15/12/2020 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BARKER |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PEMBLE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PEMBLE / 02/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BLAGDEN |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KILROY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STUART PEMBLE |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HUGHES |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR KENT METZROTH |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LEIGH |
| 2019-11-22 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 6026261.30
17/10/19 STATEMENT OF CAPITAL EUR 126216205.80 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER LEIGH / 14/06/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETER LEIGH |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE |
| 2019-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMO SCHLOESSER |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARKEN |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED SIMON PETER DOWLER |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED JANET RUTH HUGHES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOMER |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JEHLE |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER |
| 2018-03-07 |
delete address ONE KINGDOM STREET PADDINGTON LONDON W2 6BL |
| 2018-03-07 |
insert address FOUR KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BD |
| 2018-03-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 16/02/2018 |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN HARKEN / 21/02/2018 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 16/02/2018 |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FINASTRA GROUP HOLDINGS LIMITED / 15/02/2018 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
ONE KINGDOM STREET PADDINGTON
LONDON
W2 6BL |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-10 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 6026261.1
13/06/17 STATEMENT OF CAPITAL EUR 126216205.8 |
| 2017-08-07 |
insert company_previous_name MIBS HOLDINGS LIMITED |
| 2017-08-07 |
update name MIBS HOLDINGS LIMITED => FINASTRA HOLDINGS LIMITED |
| 2017-08-07 |
update num_mort_outstanding 6 => 4 |
| 2017-08-07 |
update num_mort_satisfied 8 => 10 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISYS LIMITED / 12/07/2017 |
| 2017-07-12 |
update statutory_documents COMPANY NAME CHANGED MIBS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/07/17 |
| 2017-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-07 |
update num_mort_charges 10 => 14 |
| 2017-07-07 |
update num_mort_outstanding 2 => 6 |
| 2017-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120011 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120012 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120013 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008749120014 |
| 2017-06-09 |
update statutory_documents ADOPT ARTICLES 31/05/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-01 |
update statutory_documents SOLVENCY STATEMENT DATED 19/05/17 |
| 2017-06-01 |
update statutory_documents REDUCE ISSUED CAPITAL 19/05/2017 |
| 2017-06-01 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 6026261.1 |
| 2017-06-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 01/12/2016 |
| 2017-03-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/16 |
| 2016-09-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/16 |
| 2016-09-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD KILROY |
| 2015-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-09-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15 |
| 2015-09-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15 |
| 2015-09-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD |
| 2015-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-03 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 366026621.10 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-07 |
delete address ONE KINGDOM STREET PADDINGTON LONDON UNITED KINGDOM W2 6BL |
| 2014-09-07 |
insert address ONE KINGDOM STREET PADDINGTON LONDON W2 6BL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS |
| 2014-08-04 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED SANJAY PATEL |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY COLLINS |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update num_mort_charges 8 => 10 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARAGERET HAWKES |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 |
| 2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL |
| 2012-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-14 |
update statutory_documents JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 |
| 2012-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-08-06 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-01 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 31026261.10 |
| 2012-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-08-04 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK DUDLEY |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP |
| 2011-02-14 |
update statutory_documents SOLVENCY STATEMENT DATED 04/02/11 |
| 2011-02-14 |
update statutory_documents £150800000 CANCELLED FROM SHARE PREM A/C 04/02/2011 |
| 2011-02-14 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 26261.10 |
| 2011-02-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-09-02 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-02 |
update statutory_documents SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD THORP |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH FITZ |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED KEVIN MICHAEL WILSON |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY |
| 2009-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 |
| 2008-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2008 FROM
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-16 |
update statutory_documents COMPANY NAME CHANGED
ITL INFORMATION TECHNOLOGY LIMIT
ED
CERTIFICATE ISSUED ON 16/12/04 |
| 2004-10-27 |
update statutory_documents £ SR 27747389@.1
27/05/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-04-29 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2004-04-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/01 FROM:
BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE
WR11 8SH |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
BURLEIGH HOUSE
CHAPEL OAK
SALFORD PRIORS
WORCESTERSHIRE WR11 5SH |
| 2000-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-22 |
update statutory_documents ALTER MEM AND ARTS 19/08/97 |
| 1997-08-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-08-11 |
update statutory_documents ALTER MEM AND ARTS 08/08/97 |
| 1997-08-11 |
update statutory_documents REREGISTRATION PLC-PRI 08/08/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 1997-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1995-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/95 FROM:
28,CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 1RU |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/94 FROM:
ACT HOUSE
111 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8LB |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 1994-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1992-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 1991-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
TECHNOLOGY HOUSE
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7DF |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/89 |
| 1989-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 03/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-01 |
update statutory_documents POS 3104673 20/07/89 |
| 1989-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/89 |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/88 |
| 1988-10-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM:
TECHNOLOGY HOUSE
VICTORIA ROAD
WINCHESTER
HAMPSHIRE |
| 1988-10-24 |
update statutory_documents RETURN MADE UP TO 04/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/88 |
| 1988-08-26 |
update statutory_documents WD 01/08/88 AD 27/06/88-11/07/88
PREMIUM
£ SI 8700@.1=870 |
| 1988-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-01 |
update statutory_documents WD 25/04/88 AD 18/04/88---------
£ SI 2500000@.1=250000 |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-06 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/87 |
| 1987-07-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-30 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-25 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-11 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/86 |
| 1986-09-09 |
update statutory_documents COMPANY NAME CHANGED
INFORMATION TECHNOLOGY GROUP LIM
ITED
CERTIFICATE ISSUED ON 09/09/86 |
| 1986-09-05 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1984-06-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/06/84 |
| 1980-10-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/10/80 |
| 1966-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |