| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 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 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH AKOONYATSE |
| 2023-09-27 |
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 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TSHEBOENG |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THABANG BOTSHOMA |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NX |
| 2021-07-07 |
insert address 6 STRATFORD PLACE LONDON ENGLAND W1C 1AY |
| 2021-07-07 |
update registered_address |
| 2021-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2021 FROM
WINDSOR HOUSE QUEENSGATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7NX |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BALOSANG AKOONYATSE |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR THABANG LESLIE BOTSHOMA |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOITUMELO MOGOME-MASEKO |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MORAKI CHRISTOPHER MOKGOSANA |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS BOITUMELO MOGOME-MASEKO |
| 2019-03-11 |
update statutory_documents SECRETARY APPOINTED MRS LINDA TERESA CAROLINE ANDREOU |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKOLANG TOMBALE |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOIPOLELO KHUMOMATLHARE |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KITSO LEBURU |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-13 |
update statutory_documents FIRST GAZETTE |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BOIPOLELO KHUMOMATLHARE |
| 2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI |
| 2016-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-13 |
update statutory_documents 10/11/15 FULL LIST |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED MR KITSO LEBURU |
| 2014-12-07 |
update account_category GROUP => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-18 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 7NX |
| 2013-12-07 |
insert address WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7NX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-20 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASAD PONANGI |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED DR AKOLANG TOMBALE |
| 2013-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-05 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FITT |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI |
| 2012-05-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-14 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI / 14/11/2011 |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MAIKA |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
STUART HOUSE, QUEENSGATE
BRITANNIA ROAD
WALTHAM CROSS
HERTFORDSHIRE
EN8 7TF |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATRICK FITT |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MMAPULA MODISE |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTSHUDI RABOROKGWE |
| 2011-01-27 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA LANE |
| 2010-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVE NIELSEN |
| 2009-11-11 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICUS CHIWASANEE CHIMBOMBI / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOTSHUDI VINCENT RABOROKGWE / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAIKA / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MMAPULA MODISE / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OVE KJAER NIELSEN / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RAY / 11/11/2009 |
| 2009-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-13 |
update statutory_documents DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCAS GAKALE |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED MMAPULA MODISE |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BOTSILE GUBAGO |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED DR LUCAS PHIRIE GAKALE |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATHIAS CHAKALISA |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE MAIKA |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLLEEN EDAKUNNI |
| 2008-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
15 TOTTENHAM LANE
LONDON
N8 9DJ |
| 2006-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 1999-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 1995-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents £ NC 1000000/2000000
02/12/94 |
| 1994-12-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/94 |
| 1994-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 1985-10-10 |
update statutory_documents SHARE CAPITAL |
| 1978-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1978-05-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/05/78 |
| 1974-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1971-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1966-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |