| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTWIG MASUCH |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KATOVSKY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DRESSENDOERFER |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS COESFELD |
| 2021-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN D'URBANO |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MICHAEL BAKER |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JEROME KATOVSKY |
| 2018-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIMONS MUIRHEAD & BURTON 8-9 FRITH STREET
LONDON
ENGLAND
W1D 3JB
ENGLAND |
| 2018-03-07 |
update account_category FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MARK NORBURY |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY-SMITH |
| 2017-12-27 |
update statutory_documents SECOND FILING OF AP01 FOR MAXIMILIAN DRESSENDOERFER |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA BRENNAN |
| 2017-04-26 |
update account_category DORMANT => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 1025788 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-13 |
update statutory_documents £1025787 16/12/2016 |
| 2016-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/16 |
| 2016-12-22 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2016 |
| 2016-12-22 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
update account_category FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-07 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 2015-11-17 |
update statutory_documents SECRETARY APPOINTED MRS ERIKA BRENNAN |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN WILSON |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 2015-06-07 |
delete address 33 WIGMORE STREET LONDON W1U 1QX |
| 2015-06-07 |
insert address 8TH FLOOR 5 MERCHANT SQUARE LONDON UNITED KINGDOM W2 1AS |
| 2015-06-07 |
update registered_address |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
33 WIGMORE STREET
LONDON
W1U 1QX |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 26/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 26/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-02 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 17/10/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 17/10/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 17/10/2014 |
| 2014-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O DAVENPORT LYONS
6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND |
| 2014-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents ALTER ARTICLES 30/06/2014 |
| 2014-07-04 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 500002 |
| 2014-06-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/14 |
| 2014-06-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2014 |
| 2014-06-30 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-06-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FRENCH |
| 2014-02-07 |
delete address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX |
| 2014-02-07 |
insert address 33 WIGMORE STREET LONDON W1U 1QX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 AGAR STREET
LONDON
WC2N 4HN
ENGLAND |
| 2014-01-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-30 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-10-07 |
delete address 30 OLD BURLINGTON STREET LONDON UNITED KINGDOM W1S 3NL |
| 2013-10-07 |
insert address 33 WIGMORE STREET LONDON UNITED KINGDOM W1U 1QX |
| 2013-10-07 |
update reg_address_care_of DAVENPORT LYONS => null |
| 2013-10-07 |
update registered_address |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED JULIAN FRENCH |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL
UNITED KINGDOM |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARVEY |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-05-08 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 500001 |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 5 |
| 2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILIAN DRESSENDOERFER / 02/04/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARTWIG MASUCH / 02/04/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DOBINSON / 02/04/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 02/04/2012 |
| 2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON HARVEY / 02/04/2012 |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANYARD / 02/04/2012 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXI CORY-SMITH / 31/03/2011 |
| 2011-06-27 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
THE CHRYSALIS BUILDING
BRAMLEY ROAD
LONDON
W10 6SP |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED MS ALEXI CORY-SMITH |
| 2011-04-12 |
update statutory_documents SECRETARY APPOINTED SIMON HARVEY |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-24 |
update statutory_documents ADOPT ARTICLES 21/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED HARTWIG MASUCH |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2011-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-27 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-22 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 06/04/2009 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 2008-03-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MOLLETT |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MOLLETT |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-06 |
update statutory_documents ADOPT MEM AND ARTS 20/04/98 |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
LONDON HSE
53/54 HAYMARKET
LONDON
SW1Y 4RP |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents ALTER MEM AND ARTS 09/01/95 |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM:
97 JERMYN STREET
LONDON
SW1Y 6JE |
| 1992-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 1992-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents 366A,252,386,80A,369(4) 24/12/90 |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
95 JERMYN STREET
LONDON
SW1Y 6JE |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-09 |
update statutory_documents ALTER MEM AND ARTS 110489 |
| 1989-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1984-01-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/01/84 |
| 1975-06-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/06/75 |
| 1968-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/68 |
| 1967-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1967-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |