| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCDONAGH |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 05/10/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2021-07-07 |
insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA |
| 2021-07-07 |
update registered_address |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2021 FROM
THIRD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL |
| 2020-10-30 |
delete company_previous_name HENRY ANSBACHER & CO.LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY BELL |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FOX |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY BELL |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FOX |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAMILTON MASON |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-18 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update reg_address_care_of REEVES & CO LLP => null |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, C/O REEVES & CO LLP, THIRD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX |
| 2015-04-10 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents SEC 519 |
| 2014-04-07 |
delete address THIRD FLOOR 24 CHISWELL STREET LONDON ENGLAND EC1Y 4YX |
| 2014-04-07 |
insert address THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-28 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-02-03 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 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 FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-10 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WALKER |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TREW |
| 2012-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SAY |
| 2012-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 08/08/12 |
| 2012-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 08/08/2012 |
| 2012-08-08 |
update statutory_documents SHARE PREMIUM CANCELLED 08/08/2012 |
| 2012-08-08 |
update statutory_documents 08/08/12 STATEMENT OF CAPITAL GBP 1250033.00 |
| 2012-08-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-04-23 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TREW / 08/03/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 08/03/2012 |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 08/03/2012 |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, TWO LONDON BRIDGE, LONDON, SE1 9RA |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAWLINGS |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BISHOP |
| 2011-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEL KHASHABI |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI AL KUWARI |
| 2011-03-22 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-11-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADEL A-AZIZ KHASHABI / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALI AHMED AL KUWARI / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREW / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FOX / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON RAWLINGS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SAY / 31/03/2010 |
| 2010-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PATRICK BISHOP / 31/03/2010 |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MAYHEW-ARNOLD |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN FOX |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMMS |
| 2009-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-09 |
update statutory_documents SECRETARY APPOINTED STEPHEN PATRICK BISHOP |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM SIMMS |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH TITCOMB |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY ASSELSTINE |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NADER GOODARZI |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOUSEF AL NAAMA |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN GODIN |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED ADEL A-AZIZ KHASHABI |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULLA AL-EMADI |
| 2008-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM RICHARD SIMMS |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL FORSTER |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/06 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/06 |
| 2007-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/06 |
| 2006-12-08 |
update statutory_documents £ NC 50000000/100000000
29 |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
ONE MITRE SQUARE, LONDON, EC3A 5AN |
| 2004-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents COMPANY NAME CHANGED
HENRY ANSBACHER & CO.LIMITED
CERTIFICATE ISSUED ON 15/09/00 |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 |
| 1998-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/98; CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-24 |
update statutory_documents ADOPT MEM AND ARTS 19/09/97 |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-13 |
update statutory_documents WD 03/05/88 AD 04/12/87---------
£ SI 13500000@1=13500000
£ IC 36500000/50000000 |
| 1988-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents WD 04/01/88 AD 15/12/87---------
PREMIUM
£ SI 5375000@1=5375000
£ IC 31125000/36500000 |
| 1988-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-12 |
update statutory_documents £ NC 35000000/50000000
04/ |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-29 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/85 FROM:
REGISTERED OFFICE CHANGED |
| 1984-09-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-07-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1982-07-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1980-07-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1979-08-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 1978-11-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 1977-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 1976-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 1975-09-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 1974-08-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 1973-08-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 1966-09-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 1966-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1951-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |