| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON |
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STEPHEN TAYLOR / 10/02/2023 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-08-07 |
update num_mort_outstanding 3 => 0 |
| 2023-08-07 |
update num_mort_satisfied 4 => 7 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-04-07 |
delete company_previous_name NIJON INVESTMENTS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLH HOTELS LIMITED / 01/11/2022 |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK SCOTT |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SEONG AUN CHEW |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA CHENG / 14/10/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLH HOTELS LIMITED / 06/04/2016 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MUI |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA CHENG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAH HO |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2021-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SABBERTON-COE |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MORGAN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HERBERT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 2018-12-07 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2018-12-07 |
insert address 110 CENTRAL STREET LONDON ENGLAND EC1V 8AJ |
| 2018-12-07 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
STEPHENSON HOUSE 75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 29/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 36712597 |
| 2017-06-21 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/17 |
| 2017-06-21 |
update statutory_documents SHARE PREMIUM A/C CANCELLED 20/06/2017 |
| 2017-06-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL HERBERT |
| 2016-07-20 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 36712597 |
| 2016-07-14 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 07/12/2015 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OSTRIDGE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GALLAGHER |
| 2014-11-07 |
update num_mort_outstanding 5 => 3 |
| 2014-11-07 |
update num_mort_satisfied 2 => 4 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-07 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2014-10-07 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR KAH MENG HO |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-21 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 15000091 |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-19 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2014-06-16 => 2014-09-29 |
| 2013-09-10 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-03 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH |
| 2013-06-22 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-05-10 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LIM GEOK MUI |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN NG |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012 |
| 2013-01-08 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK OSTRIDGE |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
PO BOX 909 BATH ROAD
UXBRIDGE
MIDDLESEX
UB8 9FH |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DE NOMA |
| 2012-05-28 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PREMOD PAUL THOMAS |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED FIONA KEDDIE |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED JOCELYN NG |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/11 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK |
| 2011-05-31 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDY HUGHES |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR HEIKO FIGGE |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
| 2010-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/10 |
| 2010-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 23/07/2010 |
| 2010-06-07 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED JULIE MCGUIRK |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED SEOK HUI BLACKWELL |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI |
| 2009-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/09 |
| 2009-06-18 |
update statutory_documents GBP NC 100/15500000
15/06/2009 |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/08 |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED SHEENA HIRANI |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-17 |
update statutory_documents COMPANY NAME CHANGED
THISTLE VICTORIA LIMITED
CERTIFICATE ISSUED ON 17/01/08 |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/07 |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/06 |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
PO BOX 44790
101 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0WA |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/05 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/07/04 |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
RIVERSIDE WEST
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE LS1 4AW |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
2 THE CALLS
LEEDS
WEST YORKSHIRE
LS2 7JU |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents COMPANY NAME CHANGED
NIJON INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 13/01/03 |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/99 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98 |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
| 1997-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/93 |
| 1994-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/92 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/91 |
| 1992-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 1992-01-03 |
update statutory_documents S369(4) SHT NOTICE MEET 09/12/91 |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1989-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/89 |
| 1989-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-17 |
update statutory_documents ALTER MEM AND ARTS 100789 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/87 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86 |
| 1987-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
APOLLO HOTEL
243-247 HAGLEY ROAD
BIRMINGHAM |
| 1986-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86 |
| 1972-07-21 |
update statutory_documents ALTER MEM AND ARTS |