| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
delete address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2023-07-07 |
insert address CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 3BT |
| 2023-07-07 |
update registered_address |
| 2023-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM
24 OLD BOND STREET
LONDON
W1S 4AP
UNITED KINGDOM |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TESTLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 46 => 53 |
| 2023-04-07 |
update num_mort_outstanding 36 => 42 |
| 2023-04-07 |
update num_mort_satisfied 10 => 11 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580053 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580050 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580051 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580052 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580047 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580048 |
| 2022-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580049 |
| 2022-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MS NAOMI RACHEL TESTLER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| 2020-10-30 |
insert address 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AP |
| 2020-10-30 |
update registered_address |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET,
LONDON,
EC2M 1QS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 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 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_charges 45 => 46 |
| 2019-12-07 |
update num_mort_outstanding 35 => 36 |
| 2019-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580046 |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MILES |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HANN |
| 2019-07-07 |
update num_mort_charges 44 => 45 |
| 2019-07-07 |
update num_mort_outstanding 34 => 35 |
| 2019-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580045 |
| 2019-05-07 |
update num_mort_outstanding 36 => 34 |
| 2019-05-07 |
update num_mort_satisfied 8 => 10 |
| 2019-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-06 |
update num_mort_outstanding 37 => 36 |
| 2018-12-06 |
update num_mort_satisfied 7 => 8 |
| 2018-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2018-11-07 |
update num_mort_outstanding 39 => 37 |
| 2018-11-07 |
update num_mort_satisfied 5 => 7 |
| 2018-10-07 |
update num_mort_charges 42 => 44 |
| 2018-10-07 |
update num_mort_outstanding 37 => 39 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009174580041 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009174580042 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580044 |
| 2018-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580043 |
| 2018-05-07 |
update num_mort_charges 39 => 42 |
| 2018-05-07 |
update num_mort_outstanding 34 => 37 |
| 2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580042 |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580041 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009174580040 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 16/02/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 16/02/2018 |
| 2018-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH SALLY TESTLER / 16/02/2018 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TESTLER / 16/02/2018 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-08 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-22 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND EC2M 1QS |
| 2015-05-07 |
insert address 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-05-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-04-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-11-07 |
delete address 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA |
| 2014-11-07 |
insert address 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, ENGLAND EC2M 1QS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
3RD FLOOR
167 FLEET STREET
LONDON
EC4A 2EA |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-05-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-07 |
delete company_previous_name MICHAEL TESTLER & CO. LIMITED |
| 2014-04-03 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 37 => 34 |
| 2014-01-07 |
update num_mort_satisfied 2 => 5 |
| 2013-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 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 |
| 2013-02-28 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2011-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2011-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 21 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 22 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 23 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 24 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 25 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 26 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 27 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 28 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 29 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 30 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 31 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 |
| 2011-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 19 |
| 2011-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-03-24 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-03-24 |
update statutory_documents ADOPT ARTICLES 10/03/2011 |
| 2011-03-24 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 174 |
| 2010-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-16 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 2008-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13 |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
120 BAKER STREET
LONDON
W1U 6TU |
| 2007-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
22 NEW QUEBEC STREET
LONDON W1H 7SB |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1994-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/03/94 |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
MICHAEL TESTLER & CO. LIMITED
CERTIFICATE ISSUED ON 01/04/94 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS |
| 1994-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-08 |
update statutory_documents ADOPT MEM AND ARTS 25/03/92 |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-05-12 |
update statutory_documents ADOPT MEM AND ARTS 29/04/91 |
| 1991-05-10 |
update statutory_documents COMPANY NAME CHANGED
MICHAEL TESTLER AND COMPANY LIMI
TED
CERTIFICATE ISSUED ON 13/05/91 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents ALTER MEM AND ARTS 04/12/90 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1967-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |