| 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 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED DEBORAH BARTLETT |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR CHIP HAMER |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BEEDLES |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLARD |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-11 |
update statutory_documents ADOPT ARTICLES 21/01/2019 |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL BABBAR |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL BABBAR |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CHAPPLE |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIP HAMER |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ELLIS |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATALIN ARADI |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FREEDMAN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSLEY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEERE |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-09-30 |
| 2018-12-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-26 |
| 2018-09-26 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-30 |
| 2018-06-15 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRUCE HINSLEY / 27/05/2018 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW FOX |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS KATHLEEN MORAG BEEDLES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT GILLARD |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE HINSLEY |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CHAPPLE / 01/06/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MILLER |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MEERE |
| 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 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-29 |
update statutory_documents 29/05/16 NO MEMBER LIST |
| 2016-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-12-07 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS UNITED KINGDOM WD17 1DL |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-10-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-10-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-24 |
update statutory_documents 29/05/15 NO MEMBER LIST |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HINSLEY |
| 2015-09-22 |
update statutory_documents FIRST GAZETTE |
| 2015-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GUY GRAHAM ELLIS |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE MARY PERCY |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MS KATALIN ARADI |
| 2014-10-07 |
delete address REAR OFFICE 1ST FLOOR HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE ENGLAND WD23 1EE |
| 2014-10-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-10-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-09-02 |
update statutory_documents 29/05/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
REAR OFFICE 1ST FLOOR
HIGH ROAD BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EE
ENGLAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address MAUNDER TAYLOR 1320 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HP |
| 2013-09-06 |
insert address REAR OFFICE 1ST FLOOR HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE ENGLAND WD23 1EE |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
MAUNDER TAYLOR 1320 HIGH ROAD
WHETSTONE
LONDON
N20 9HP
ENGLAND |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
REAR OFFICE 1ST FLOOR
43-45 HIGH ROAD BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EE
ENGLAND |
| 2013-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 2013-08-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED |
| 2013-08-21 |
update statutory_documents 29/05/13 NO MEMBER LIST |
| 2013-08-01 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2013-08-01 |
insert address MAUNDER TAYLOR 1320 HIGH ROAD WHETSTONE LONDON ENGLAND N20 9HP |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2013-05-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 2012-08-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS CHAPPLE |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BRUCE HINSLEY |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MS LINDA FREEDMAN |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY DEBORAH MILLER |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP |
| 2012-05-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents 29/05/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN |
| 2012-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 19/01/2012 |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
ASTRA HOUSE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHIP HAMER |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BARTLETT |
| 2011-06-01 |
update statutory_documents 29/05/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10-12 THE FORBURY
READING
BERKS
RG1 3EJ
UNITED KINGDOM |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA WINSHIP / 29/05/2011 |
| 2011-05-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 29/05/2011 |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH JORDAN |
| 2010-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY QUILL |
| 2010-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES LIMITED / 25/11/2010 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
10-12 THE FORBURY
READING
BERKSHIRE
RG1 3EJ |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES LIMITED |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-06-29 |
update statutory_documents 29/05/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN BROOKS / 29/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH QUILL / 29/05/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH BARTLETT / 29/05/2010 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIP HAMER |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA WINSHIP |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH DENHAM JORDAN |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED STELLA WINSHIP |
| 2010-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
ERRINGTON LANGER & PINNER
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED SARAH DENHAM JORDAN |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED STELLA WINSHIP |
| 2010-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES LIMITED |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED DEBORAH RUTH BARTLETT |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA HENNESSY |
| 2008-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08 |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07 |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06 |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04 |
| 2004-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03 |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/02 |
| 2002-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
27 ASHURST ROAD
FRIERN BARNET
LONDON
N12 9AU |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/01 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/00 |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99 |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98 |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97 |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96 |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95 |
| 1995-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/95 FROM:
33B WOODLAND GARDENS
MUSWELL HILL
LONDON
N10 3UE |
| 1994-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94 |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 FROM:
9 LYNTON GRANGE
FORTIS GREEN
EAST FINCHLEY
LONDON N2 9EU |
| 1993-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92 |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/08/91 |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-21 |
update statutory_documents PURCHASE FREEHOLD 14/01/91 |
| 1990-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/09/90 |
| 1989-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/02/89 |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
C/O FLAT 18 LYNTON GRANGE
FORTIS GREEN
LONDON
N2 8EU |
| 1988-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
| 1988-10-05 |
update statutory_documents 01/01/00 AMEND |
| 1987-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/87 FROM:
24 LYNTON GRANGE
FORTIS GREEN
LONDON N2 |
| 1987-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1967-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |