| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL KEAVENEY / 18/10/2023 |
| 2023-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/23 |
| 2023-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2023 |
| 2023-09-26 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY AUSTIN |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR TOBY EDWARD AUSTIN |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
| 2021-07-28 |
update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 2021-02-07 |
delete company_previous_name GRAINGER INVESTMENT PROPERTIES LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA PATTINSON |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL KEAVENEY |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 05/06/2017 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-13 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-06 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-23 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update num_mort_charges 37 => 38 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update num_mort_charges 38 => 39 |
| 2013-06-22 |
update num_mort_satisfied 37 => 38 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update num_mort_outstanding 2 => 0 |
| 2013-06-21 |
update num_mort_satisfied 35 => 37 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 2012-10-04 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2012-09-06 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39 |
| 2012-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 2012-08-03 |
update statutory_documents 28/06/12 STATEMENT OF CAPITAL GBP 24701007 |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2012-07-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 2011-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 2010-10-12 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 2009-10-15 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED NICK ON |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/02 FROM:
TIMES SQUARE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4EP |
| 2002-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-04-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/01 FROM:
CHAUCER BUILDINGS, 57 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5LE |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
GRAINGER INVESTMENT PROPERTIES L
IMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-06-27 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-12-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1995-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-21 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1995-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-10-12 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1994-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-15 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-11 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-03-13 |
update statutory_documents COMPANY NAME CHANGED
ANGLO METROPOLITAN HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 14/03/89 |
| 1988-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-13 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 1988-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/88 FROM:
GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8BT |
| 1988-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-06-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1984-03-14 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1984-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-03-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1980-06-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/06/80 |
| 1979-06-14 |
update statutory_documents ALTER MEM AND ARTS |
| 1973-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1966-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |