| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER MOFFAT |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PATTARA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-25 |
update statutory_documents ADOPT ARTICLES 18/01/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEPH DAVID TAYLOR |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PARRY |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOMBARD NORTH CENTRAL PLC / 25/11/2019 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2019-12-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
280 BISHOPSGATE LONDON,
EC2M 4RB
ENGLAND |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED ALAN DAVID PARRY |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD HARRIS |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-15 |
update statutory_documents SECOND FILING OF TM01 FOR JAMES HIGGINBOTHAM |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINBOTHAM |
| 2017-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED JOSEPH ALEXANDER PATTARA |
| 2016-10-07 |
delete address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2016-10-07 |
insert address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
135 BISHOPSGATE
LONDON
EC2M 3UR |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAMER WOOD |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN ISAAC |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HOLDEN |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CROME |
| 2016-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-10 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-22 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED ADAM HOLDEN |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED JAMES HIGGINBOTHAM |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED TREVOR DOUGLAS CROME |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2014-09-07 |
insert address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-04 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
delete address 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 2013-10-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
3 PRINCESS WAY
REDHILL
SURREY
RH1 1NP |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-02 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY WILLIAMSON |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
| 2012-08-14 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-02-23 |
update statutory_documents SECRETARY APPOINTED AMY WILLIAMSON |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY DALY |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-06-13 |
update statutory_documents SECRETARY APPOINTED KIRSTY DALY |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY CAMERON |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTMAN |
| 2010-08-10 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 2009-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
| 2008-08-26 |
update statutory_documents SECRETARY APPOINTED LINDSEY HELEN CAMERON |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN WRAITH CARTER |
| 2008-08-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
LOMBARD HOUSE
3 PRINCESS WAY
REDHILL
SURREY RH1 1NP |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents ADOPT MEM AND ARTS 31/03/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents S386 DISP APP AUDS 04/02/94 |
| 1994-02-27 |
update statutory_documents ADOPT MEM AND ARTS 04/02/94 |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 1993-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/87 FROM:
LOMBARD HOUSE
CURZON ST
LONDON W1A 1EU |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-04-21 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-02-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/85 |
| 1985-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1983-12-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-01-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1982-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-02-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-03-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1977-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1975-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |