| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MARTA BARBARA KOPEC |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYDE |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLE |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/11/2018 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES HYDE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete company_previous_name BATES DORLAND LIMITED |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-12-06 |
delete address 27 FARM STREET LONDON W1J 5RJ |
| 2018-12-06 |
insert address SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL |
| 2018-12-06 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
27 FARM STREET
LONDON
W1J 5RJ |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TODD |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE WHELAN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WINTERS |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-31 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MORETTO |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-09 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete company_previous_name BSB. DORLAND LIMITED |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-16 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 16/05/2014 |
| 2014-02-07 |
insert company_previous_name GROUP ACTIVATION LTD |
| 2014-02-07 |
update name GROUP ACTIVATION LTD => GEOMETRY GLOBAL (UK) LIMITED |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED NEIL JASON CARTER |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED SARAH TODD |
| 2014-01-14 |
update statutory_documents COMPANY NAME CHANGED GROUP ACTIVATION LTD
CERTIFICATE ISSUED ON 14/01/14 |
| 2014-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-27 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 758.3592 |
| 2013-12-13 |
update statutory_documents SOLVENCY STATEMENT DATED 10/10/13 |
| 2013-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 10/12/2013 |
| 2013-12-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-07-01 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED PAUL DELANEY |
| 2008-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-05-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-10 |
update statutory_documents COMPANY NAME CHANGED
BATES UK LIMITED
CERTIFICATE ISSUED ON 10/01/07 |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents S366A DISP HOLDING AGM 21/11/06 |
| 2006-11-07 |
update statutory_documents NC INC ALREADY ADJUSTED
08/07/05 |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/05 |
| 2006-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/05 |
| 2006-04-12 |
update statutory_documents NC INC ALREADY ADJUSTED
05/04/05 |
| 2006-04-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
27 FARM STREET
LONDON
W1J 5RJ |
| 2006-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/03 FROM:
121/141 WESTBOURNE TERRACE
LONDON W2 6JR |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-10 |
update statutory_documents COMPANY NAME CHANGED
BATES DORLAND LIMITED
CERTIFICATE ISSUED ON 11/06/99 |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-09 |
update statutory_documents ADOPT MEM AND ARTS 02/12/97 |
| 1997-08-13 |
update statutory_documents £ NC 210632/263682
31/07/97 |
| 1997-08-13 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/97 |
| 1997-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents £ NC 200100/210632
08/03/96 |
| 1996-03-21 |
update statutory_documents ALTER MEM AND ARTS 08/03/96 |
| 1996-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/96 |
| 1996-03-21 |
update statutory_documents REDESIGNATION SHARES 08/03/96 |
| 1995-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
BSB. DORLAND LIMITED
CERTIFICATE ISSUED ON 01/06/94 |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-03-18 |
update statutory_documents S386 DISP APP AUDS 31/12/91 |
| 1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1991-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-22 |
update statutory_documents ALTER MEM AND ARTS 20/12/90 |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-05 |
update statutory_documents COMPANY NAME CHANGED
DORLAND ADVERTISING LTD
CERTIFICATE ISSUED ON 05/04/88 |
| 1987-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-09-03 |
update statutory_documents COMPANY NAME CHANGED
DFS DORLAND LIMITED
CERTIFICATE ISSUED ON 04/09/87 |
| 1987-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-01 |
update statutory_documents COMPANY NAME CHANGED
DORLAND ADVERTISING LIMITED
CERTIFICATE ISSUED ON 01/06/86 |