| Date | Description |
|---|
| 2024-04-08 |
delete address MERCHANTS HOUSE C/O MIH PROPERTY 5-7 SOUTHWARK STREET LONDON ENGLAND SE1 1RQ |
| 2024-04-08 |
insert address 3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RY |
| 2024-04-08 |
update registered_address |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
MERCHANTS HOUSE C/O MIH PROPERTY
5-7 SOUTHWARK STREET
LONDON
SE1 1RQ
ENGLAND |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 2022-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-07 |
delete address 2 MIH PROPERTY MANAGEMENT LTD EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-12-07 |
insert address MERCHANTS HOUSE C/O MIH PROPERTY 5-7 SOUTHWARK STREET LONDON ENGLAND SE1 1RQ |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
2 MIH PROPERTY MANAGEMENT LTD
EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LLEWELYN PATT |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 SPRING STREET
LONDON
W2 3RA
ENGLAND |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-08 |
delete address BASEMENT OFFICE 9 SPRING STREET LONDON ENGLAND W2 3RA |
| 2021-02-08 |
insert address 2 MIH PROPERTY MANAGEMENT LTD EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-02-08 |
update registered_address |
| 2021-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2021 FROM
BASEMENT OFFICE 9 SPRING STREET
LONDON
W2 3RA
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, 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 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN LOGAN |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS |
| 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 |
| 2018-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN IRENE MCCRAE |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DICKINSON / 30/07/2018 |
| 2018-07-08 |
insert sic_code 98000 - Residents property management |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
ENGLAND |
| 2018-03-07 |
delete address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2018-03-07 |
insert address BASEMENT OFFICE 9 SPRING STREET LONDON ENGLAND W2 3RA |
| 2018-03-07 |
update registered_address |
| 2018-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2018 FROM
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL
ENGLAND |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J C F P SECRETARIES LTD |
| 2017-12-10 |
delete address 322 UPPER RICHMOND ROAD LONDON SW15 6TL |
| 2017-12-10 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2017-12-10 |
update reg_address_care_of J C FRANCIS & PARTNERS LTD => null |
| 2017-12-10 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
C/O J C FRANCIS & PARTNERS LTD
322 UPPER RICHMOND ROAD
LONDON
SW15 6TL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J C FRANCIS & PARTNERS LIMITED |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNESTINE MCKAY |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY PHILLIPS |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-08 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-22 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DICKINSON |
| 2016-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MS ERNESTINE MCKAY |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD GIBBONS |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUDA ASAD |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MUNRO |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2015-08-13 |
insert address 322 UPPER RICHMOND ROAD LONDON SW15 6TL |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-13 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-08 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-07 |
update statutory_documents ALTER ARTICLES 26/11/2014 |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM RYAN |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2ND FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ |
| 2014-09-07 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2014-09-07 |
update reg_address_care_of C/O ELM LTD => J C FRANCIS & PARTNERS LTD |
| 2014-09-07 |
update registered_address |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER LAURENCE MUNRO |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
C/O C/O ELM LTD
2ND FLOOR VICTORIA HOUSE
VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1EJ |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY NEWELL |
| 2014-08-07 |
delete address 2ND FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE UNITED KINGDOM GU11 1EJ |
| 2014-08-07 |
insert address 2ND FLOOR VICTORIA HOUSE VICTORIA ROAD ALDERSHOT HAMPSHIRE GU11 1EJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-15 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-08-05 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JIM RYAN |
| 2012-11-01 |
update statutory_documents ALTER ARTICLES 28/08/2012 |
| 2012-09-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAISE JENNER |
| 2012-07-05 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL JAY |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS HUDA ASAD |
| 2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
JOHN MORTIMER PROPERTY
MANAGEMENT LTD BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE |
| 2012-01-18 |
update statutory_documents SECRETARY APPOINTED GARY NEWELL |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD CULLIS |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ELIZABETH MATTHEWS |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 2011-06-23 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PEIRSON JENKINS |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GOODWIN |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BLAISE MICHAEL JENNER |
| 2010-09-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDY MARY PHILLIPS / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BENJAMIN JAY / 01/10/2009 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SINCLAIR CULLIMORE LEE / 01/10/2009 |
| 2010-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KINGSWELL SKINNER |
| 2009-09-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2008-08-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUDREY BROWER |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER KINGSWELL SKINNER |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
NO 1 RECTORY ROW
RECTORY LANE EASTHAMPSTEAD
BRACKNELL
BERKSHIRE RG12 7BN |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
110 MARCH COURT
WARWICK DRIVE
LONDON
SW15 6LE |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2003-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/00 |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/99 |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/98 |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/97 |
| 1997-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-16 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/96 |
| 1995-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/95 |
| 1995-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/94 |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/93 |
| 1993-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-15 |
update statutory_documents ALTER MEM AND ARTS 02/06/93 |
| 1993-06-15 |
update statutory_documents ALTER MEM AND ARTS 22/05/93 |
| 1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/92 |
| 1991-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/91 |
| 1991-06-21 |
update statutory_documents ALTER MEM AND ARTS 22/05/91 |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/90 |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/89 |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/88 FROM:
1 ROCKS LANE
BARNES
LONDON S.W.13 |
| 1988-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/88 |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/87 |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-04 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/86 |
| 1986-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |