Date | Description |
2023-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-11-23 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE COLLIS |
2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM LASSEMILLANTE |
2021-08-07 |
update account_ref_month 3 => 8 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-05-31 |
2021-07-23 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-10-28 |
update statutory_documents SECRETARY APPOINTED MS KIM ANNA-MARIE LASSEMILLANTE |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BARRY |
2020-10-06 |
update statutory_documents DIRECTOR APPOINTED LORD MERVYN ALLISTER KING |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON NATHAN |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-22 |
update statutory_documents 26/03/2020 |
2020-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2020-04-21 |
update statutory_documents ADOPT MEM AND ARTS 26/03/2020 |
2020-04-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILHARMONIA LIMITED |
2020-04-15 |
update statutory_documents CESSATION OF BOARD OF PHILHARMONIA TRUST AS A PSC |
2020-04-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PHILHARMONIA LIMITED |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAAN KNOTTENBELT |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHELTON |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORIAN LEONHARDT |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATES |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ZILBERMAN |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MODIANO |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRINDLE |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY LIPWORTH |
2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA IRISH |
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 |
2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POTTER |
2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-25 |
update statutory_documents SECRETARY APPOINTED MS LINDA BARRY |
2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BALIGA |
2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA IRISH |
2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULLER |
2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FULLER |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRA DOHERTY |
2019-04-03 |
update statutory_documents SECRETARY APPOINTED MS LESLEY BALIGA |
2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITEROW |
2019-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6TH FLOOR
THE TOWER BUILDING 11 YORK ROAD
LONDON
SE1 7NX
UNITED KINGDOM |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2019-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2019 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER WHITEROW |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TOWNLEY |
2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOARD OF PHILHARMONIA TRUST |
2018-04-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARSHAW |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USHA PRASHAR |
2017-07-19 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN TOWNLEY |
2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANA DA SILVA |
2017-06-12 |
update statutory_documents SECRETARY APPOINTED MS ANA PAULA MARTINS DA SILVA |
2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM LASSEMILLANTE |
2017-05-07 |
update num_mort_charges 2 => 4 |
2017-05-07 |
update num_mort_outstanding 1 => 2 |
2017-05-07 |
update num_mort_satisfied 1 => 2 |
2017-04-27 |
update num_mort_outstanding 2 => 1 |
2017-04-27 |
update num_mort_satisfied 0 => 1 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009136650004 |
2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009136650003 |
2017-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009136650002 |
2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKIE |
2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOFFMAN |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS |
2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LADY ROTHERMERE |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BRINDLE |
2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN O'NEILL |
2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JOSEPH O'NEILL |
2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MS KIRA DOHERTY |
2016-12-28 |
update statutory_documents SECRETARY APPOINTED MS KIM ANNA MARIE LASSEMILLANTE |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT BEST |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES TAIT |
2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR ANDREW MACKIE |
2016-05-05 |
update statutory_documents 31/03/16 NO MEMBER LIST |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON ROBINSON |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUBIN |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-06-08 |
delete address 6TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
2015-06-08 |
insert address 6 CHANCEL STREET LONDON ENGLAND SE1 0UX |
2015-06-08 |
update num_mort_charges 1 => 2 |
2015-06-08 |
update num_mort_outstanding 1 => 2 |
2015-06-08 |
update registered_address |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
6TH FLOOR THE TOWER BUILDING
11 YORK ROAD
LONDON
SE1 7NX |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-28 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 009136650002 |
2015-04-14 |
update statutory_documents DIRECTOR APPOINTED BARONESS USHA KUMARI PRASHAR |
2015-04-14 |
update statutory_documents 31/03/15 NO MEMBER LIST |
2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JON SAUL NATHAN |
2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN |
2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MS JULIA ZILBERMAN |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE SIMON MODIANO |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-28 |
update statutory_documents 31/03/14 NO MEMBER LIST |
2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON ROBINSON |
2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAIT / 11/07/2013 |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD KAHN |
2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
2014-04-24 |
update statutory_documents DIRECTOR APPOINTED SIR PETER MIDDLETON |
2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MEYER |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MR FLORIAN LEONHARDT |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BURFORD WARSHAW |
2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-14 |
update statutory_documents 31/03/13 NO MEMBER LIST |
2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISANTHE LEMOS |
2013-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO |
2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAAN KNOTTENBELT |
2012-04-11 |
update statutory_documents 31/03/12 NO MEMBER LIST |
2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST ST JOHN OF FAWSLEY |
2012-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD OLIVER |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALSTAIR MACKIE |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAREWOOD |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AUSTEN |
2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDSON |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-04-18 |
update statutory_documents 31/03/11 NO MEMBER LIST |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD KAHN / 31/03/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 31/03/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 31/03/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MEYER / 31/03/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE DOWAGER VISCOUNTESS ROTHERMERE / 31/03/2011 |
2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD ST JOHN OF FAWSLEY / 31/03/2011 |
2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-04-13 |
update statutory_documents 31/03/10 NO MEMBER LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / A MICHAEL HOFFMAN / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALSTAIR ANDREW MACKIE / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISANTHE LEMOS / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD KAHN / 31/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUBERT CAMPBELL ARTHUR CLINTON BEST / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE MODIANO / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEVILL GREEN / 31/03/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR SYDNEY LIPWORTH / 08/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE EARL OF HAREWOOD / 08/04/2010 |
2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHER |
2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHELTON / 31/03/2009 |
2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MEYER / 31/03/2009 |
2009-02-17 |
update statutory_documents DIRECTOR APPOINTED HUBERT BEST |
2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HEARNE |
2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-11-05 |
update statutory_documents DIRECTOR APPOINTED A MICHAEL HOFFMAN |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED DR DAVID EDWIN POTTER |
2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ALSTAIR ANDREW MACKIE |
2008-05-06 |
update statutory_documents DIRECTOR APPOINTED THE DOWAGER VISCOUNTESS ROTHERMERE |
2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-05 |
update statutory_documents SECRETARY RESIGNED |
2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 |
1999-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/96 |
1996-04-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1995-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/92 |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91 |
1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/90 |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/06/88 |
1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/05/87 |
1987-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/86 |
1986-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1967-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |