Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
delete company_previous_name LASMO (UHL) LIMITED |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO MARIA VASQUES / 31/01/2023 |
2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR LUCIANO MARIA VASQUES |
2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO PAGANO / 19/07/2022 |
2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR FRANCESCO PAGANO |
2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI FERRARA |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-08-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANFREDI GIUSTO |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR RIORDAN D'ABREO |
2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MILA TREZZA |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MANFREDI GIUSTO |
2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA RINALDI |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-11-14 |
update statutory_documents SECRETARY APPOINTED MRS MILA TREZZA |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO |
2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017 |
2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017 |
2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017 |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GIANLUIGI FERRARA |
2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MS FRANCESCA RINALDI |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO |
2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO DE MARCO |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO |
2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 |
2016-06-06 |
update statutory_documents DIRECTOR APPOINTED LUIGI PIRO |
2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-19 |
update statutory_documents DIRECTOR APPOINTED ALBERTO TONNA |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO OLIVERI |
2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-04 |
update statutory_documents 31/01/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-02-28 |
2015-02-09 |
update statutory_documents 31/01/15 FULL LIST |
2014-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERTO PASQUA |
2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON |
2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-02-03 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-03-03 |
2014-02-04 |
update statutory_documents 03/02/14 FULL LIST |
2013-12-07 |
delete company_previous_name ULTRAMAR HOLDINGS LIMITED |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-02-14 |
update statutory_documents 31/01/13 FULL LIST |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 |
2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-24 |
update statutory_documents DIRECTOR APPOINTED OSWALDO CHACON |
2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI |
2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
2011-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/11 |
2011-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2011 |
2011-12-21 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 1.00 |
2011-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2011-09-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
2011-09-26 |
update statutory_documents DIRECTOR APPOINTED STEFANO OLIVERI |
2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
2011-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-07-05 |
update statutory_documents ADOPT ARTICLES 15/06/2011 |
2011-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 |
2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-04 |
update statutory_documents 31/01/11 FULL LIST |
2010-07-19 |
update statutory_documents DIRECTOR APPOINTED FRANCO POLO |
2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI |
2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR APPOINTED ROBERTO PASQUA |
2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO TONNA |
2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FABIO CASTIGLIONI / 27/07/2009 |
2009-06-19 |
update statutory_documents DIRECTOR APPOINTED MR FABIO CASTIGLIONI |
2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUIGINO LUSURIELLO |
2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO TONNA |
2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSANNA LUINI |
2008-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/05/08 |
2008-06-09 |
update statutory_documents GBP NC 40100000/505100000
30/05/2008 |
2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
EBURY BRIDGE HOUSE
10 EBURY BRIDGE ROAD
LONDON
SW1W 8PZ |
2007-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-13 |
update statutory_documents SECRETARY RESIGNED |
2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-10 |
update statutory_documents COMPANY NAME CHANGED
LASMO (UHL) LIMITED
CERTIFICATE ISSUED ON 10/04/03 |
2003-03-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2003-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-04 |
update statutory_documents SECRETARY RESIGNED |
2002-04-04 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
101 BISHOPSGATE
LONDON
EC2M 3XH |
2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-16 |
update statutory_documents SECRETARY RESIGNED |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
100 LIVERPOOL STREET
LONDON
EC2M 2BB |
1997-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
1994-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-23 |
update statutory_documents S369(4) SHT NOTICE MEET 01/11/93 |
1993-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
1993-11-17 |
update statutory_documents COMPANY NAME CHANGED
ULTRAMAR HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/11/93 |
1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/92; CHANGE OF MEMBERS |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
141 MOORGATE
LONDON
EC2M 6TX |
1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
1991-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-06-27 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
1989-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-01 |
update statutory_documents £ NC 100000/40100000 |
1989-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/89 |
1989-06-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/89 |
1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/87 FROM:
MORGAN HOUSE
1 ANGEL COURT
LONDON EC2R 7AU |
1987-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-04 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1985-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
1984-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1979-11-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1978-09-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1978-09-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1977-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
1977-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |