| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/23 |
| 2023-09-07 |
update num_mort_charges 16 => 17 |
| 2023-09-07 |
update num_mort_outstanding 5 => 6 |
| 2023-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740017 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009171740012 |
| 2023-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009171740013 |
| 2023-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009171740014 |
| 2023-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009171740015 |
| 2023-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 009171740016 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-26 => 2022-03-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/22 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 15 => 16 |
| 2021-04-07 |
update num_mort_outstanding 4 => 5 |
| 2021-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740016 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-27 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 14 => 15 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740015 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 13 => 14 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740014 |
| 2017-10-07 |
update num_mort_charges 12 => 13 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740013 |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-24 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/17 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/16 |
| 2016-06-15 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW VAUGHAN / 16/04/2016 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/15 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN ANDREW VAUGHAN |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE BURRELL |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE BURRELL |
| 2014-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-07 |
update num_mort_charges 11 => 12 |
| 2014-08-07 |
update num_mort_outstanding 4 => 1 |
| 2014-08-07 |
update num_mort_satisfied 7 => 11 |
| 2014-07-25 |
update statutory_documents ALTER ARTICLES 03/07/2014 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009171740012 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/14 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/13 |
| 2013-06-19 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/12 |
| 2012-06-14 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-12 |
update statutory_documents ADOPT ARTICLES 04/04/2012 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS JAYNE KATHERINE BURRELL |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRITCHARD |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/11 |
| 2011-06-01 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON PRITCHARD / 31/05/2011 |
| 2011-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 31/05/2011 |
| 2011-04-05 |
update statutory_documents SECRETARY APPOINTED MISS JAYNE KATHERINE BURRELL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10 |
| 2010-05-28 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TARSEM DHALIWAL / 09/04/2008 |
| 2008-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-06-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-04-21 |
update statutory_documents FACIL LETT DEB DEED 31/03/06 |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-09-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-12 |
update statutory_documents S366A DISP HOLDING AGM 26/07/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-02-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-02-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-08 |
update statutory_documents REREG PLC-PRI 07/02/05 |
| 2005-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/02 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/99 |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/93 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1991-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 15/12/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/90 FROM:
1 GARLAND ROAD
STANMORE
MIDDLESEX HA7 1LE |
| 1989-05-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1989-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-27 |
update statutory_documents WD 19/04/89 AD 08/03/89---------
PREMIUM
£ SI 534@.1=53 |
| 1989-04-27 |
update statutory_documents WD 19/04/89 AD 10/03/89---------
PREMIUM
£ SI 5000@.1=500 |
| 1989-04-27 |
update statutory_documents WD 19/04/89 AD 15/03/89---------
PREMIUM
£ SI 5000@.1=500 |
| 1989-04-27 |
update statutory_documents WD 19/04/89 AD 22/03/89---------
PREMIUM
£ SI 5000@.1=500 |
| 1989-04-10 |
update statutory_documents WD 29/03/89 AD 16/03/89---------
£ SI 5300@.1=530 |
| 1989-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents WD 07/03/89 AD 06/02/89---------
£ SI 4628@.1=462 |
| 1989-03-17 |
update statutory_documents WD 07/03/89 AD 08/02/89---------
£ SI 47350@.1=4735 |
| 1989-03-17 |
update statutory_documents WD 07/03/89 AD 08/02/89---------
£ SI 5535@.1=553 |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1989-03-13 |
update statutory_documents WD 02/03/89 AD 09/02/89---------
£ SI 35000@.1=3500 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 01/03/89---------
£ SI 4477@.1=447 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 02/03/89---------
£ SI 5000@.1=500 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 06/03/89---------
£ SI 178@.1=17 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 17/02/89---------
£ SI 22506@.1=2250 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 21/02/89---------
£ SI 427@.1=42 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 22/02/89---------
£ SI 10468@.1=1046 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 24/02/89---------
£ SI 19367@.1=1936 |
| 1989-03-13 |
update statutory_documents WD 03/03/89 AD 28/02/89---------
£ SI 5000@.1=500 |
| 1989-03-09 |
update statutory_documents WD 01/03/89 AD 10/02/89---------
£ SI 8518@.1=851 |
| 1989-03-09 |
update statutory_documents WD 01/03/89 AD 13/02/89---------
£ SI 15000@.1=1500 |
| 1989-03-09 |
update statutory_documents WD 01/03/89 AD 14/02/89---------
£ SI 17550@.1=1755 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 01/02/89---------
£ SI 105000@.1=10500 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 02/02/89---------
£ SI 153000@.1=15300 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 03/02/89---------
£ SI 40000@.1=4000 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 03/02/89---------
£ SI 4397@.1=439 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 06/02/89---------
£ SI 15000@.1=1500 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 20/02/89---------
£ SI 5000@.1=500 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 25/01/89---------
£ SI 17849@.1=1784 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 25/01/89---------
£ SI 57500@.1=5750 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 26/01/89---------
£ SI 10000@.1=1000 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 27/01/89---------
£ SI 157000@.1=15700 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 30/01/89---------
£ SI 144500@.1=14450 |
| 1989-03-02 |
update statutory_documents WD 21/02/89 AD 31/01/89---------
£ SI 25000@.1=2500 |
| 1989-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-09 |
update statutory_documents WD 27/01/89 AD 17/01/89---------
£ SI 98984@.1=9898 |
| 1989-02-09 |
update statutory_documents WD 27/01/89 AD 19/01/89---------
£ SI 20000@.1=2000 |
| 1989-02-09 |
update statutory_documents WD 27/01/89 AD 19/01/89---------
£ SI 66702@.1=6670 |
| 1989-02-09 |
update statutory_documents WD 27/01/89 AD 20/01/89---------
£ SI 39000@.1=3900 |
| 1989-02-02 |
update statutory_documents WD 18/01/89 AD 11/01/89---------
£ SI 80901@.1=8090 |
| 1989-02-02 |
update statutory_documents WD 18/01/89 AD 13/01/89---------
£ SI 30000@.1=3000 |
| 1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 02/12/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/07/88 |
| 1989-01-24 |
update statutory_documents WD 02/01/89 AD 04/01/89---------
£ SI 5000@.1=500 |
| 1989-01-24 |
update statutory_documents WD 03/01/89 AD 09/01/88---------
£ SI 15000@.1=1500 |
| 1989-01-24 |
update statutory_documents WD 03/01/89 AD 10/01/89---------
£ SI 25000@.1=2500 |
| 1989-01-23 |
update statutory_documents WD 29/12/88 AD 30/12/88---------
£ SI 228375@.1=22837 |
| 1988-12-12 |
update statutory_documents WD 30/11/88 AD 01/12/88---------
£ SI 257528@.1=25752 |
| 1988-12-12 |
update statutory_documents WD 30/11/88 AD 30/11/88---------
£ SI 5000@.1=500 |
| 1988-11-24 |
update statutory_documents WD 14/11/88 AD 15/11/88---------
£ SI 5000@.1=500 |
| 1988-11-17 |
update statutory_documents WD 02/11/88 AD 28/10/88---------
£ SI 5000@.1=500 |
| 1988-10-04 |
update statutory_documents WD 26/09/88 AD 07/09/88---------
PREMIUM
£ SI 1132@.1=113 |
| 1988-09-05 |
update statutory_documents WD 10/08/88 AD 02/08/88---------
£ SI 3153@.1=315 |
| 1988-08-25 |
update statutory_documents WD 25/07/88 AD 19/07/88---------
£ SI 5000@.1=500 |
| 1988-08-23 |
update statutory_documents WD 11/07/88 AD 13/07/88---------
PREMIUM
£ SI 6250@.1=625 |
| 1988-08-11 |
update statutory_documents WD 30/06/88 AD 06/07/88---------
PREMIUM
£ SI 5000@.1=500 |
| 1988-08-10 |
update statutory_documents WD 24/06/88 AD 28/06/88---------
£ SI 6017@.1=601 |
| 1988-08-02 |
update statutory_documents WD 16/06/88 AD 21/06/88---------
PREMIUM
£ SI 5000@.1=500 |
| 1988-07-29 |
update statutory_documents WD 14/06/88 AD 20/06/88---------
PREMIUM
£ SI 1537@.1=153 |
| 1988-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents WD 18/05/88 AD 13/05/88---------
PREMIUM
£ SI 5000@.1=500 |
| 1988-06-22 |
update statutory_documents WD 16/05/88 AD 11/05/88---------
PREMIUM
£ SI 23750@.1=2375 |
| 1988-06-06 |
update statutory_documents WD 21/04/88 AD 13/04/88---------
£ SI 3246@.1=324 |
| 1988-06-06 |
update statutory_documents WD 21/04/88 AD 14/04/88---------
£ SI 2250@.1=225 |
| 1988-05-10 |
update statutory_documents WD 31/03/88 AD 14/03/88---------
PREMIUM
£ SI 13496@.1=1349 |
| 1988-05-09 |
update statutory_documents WD 30/03/88 AD 16/03/88---------
PREMIUM
£ SI 5087@.1=508 |
| 1988-05-09 |
update statutory_documents WD 30/03/88 AD 22/03/88---------
PREMIUM
£ SI 6253@.1=625 |
| 1988-05-09 |
update statutory_documents WD 30/03/88 AD 23/03/88---------
PREMIUM
£ SI 31250@.1=3125 |
| 1988-04-25 |
update statutory_documents ALLOTTMENT SHARES 10/02/88 |
| 1988-04-25 |
update statutory_documents WD 15/03/88 AD 16/02/88---------
£ SI 5000@.1=500 |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 10/02/88---------
PREMIUM
£ SI 22703@.1=2270 |
| 1988-04-18 |
update statutory_documents WD 10/03/88 AD 26/01/88---------
PREMIUM
£ SI 16250@.1=1625 |
| 1988-03-22 |
update statutory_documents WD 22/02/88 AD 18/01/88---------
PREMIUM
£ SI 6250@.1=625 |
| 1988-03-08 |
update statutory_documents WD 03/02/88 AD 08/01/88---------
PREMIUM
£ SI 18750@.1=1875 |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 04/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-02-11 |
update statutory_documents WD 14/01/88 AD 30/12/87---------
PREMIUM
£ SI 1301@.1=130 |
| 1988-02-01 |
update statutory_documents WD 08/01/88 AD 01/12/87---------
PREMIUM
£ SI 513221@.1=51322 |
| 1988-01-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/07/87 |
| 1988-01-15 |
update statutory_documents WD 16/12/87 AD 27/11/87---------
PREMIUM
£ SI 6250@.1=625 |
| 1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/07/81 |
| 1988-01-05 |
update statutory_documents WD 02/12/87 AD 13/11/87---------
PREMIUM
£ SI 10000@.1=1000 |
| 1987-12-08 |
update statutory_documents ALTER MEM AND ARTS 201187 |
| 1987-11-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-09-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-08-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-06-15 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-13 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-03-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-02-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/86 |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-10-03 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-17 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-30 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-27 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-20 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-16 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1985-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/85 |
| 1985-12-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 18/12/85 |
| 1984-12-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 1984-01-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/83 |
| 1982-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/82 |
| 1980-12-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/80 |
| 1979-06-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/79 |
| 1978-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/78 |
| 1977-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/07/77 |
| 1976-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/76 |
| 1976-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1975-12-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/06/75 |
| 1975-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/06/74 |
| 1974-12-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/73 |
| 1967-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |