PHILHARMONIA TRUST LIMITED - History of Changes


DateDescription
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