| 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 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE DE TEMPLE |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RIPPON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GOODSON |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE NEWTON |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE ANGELA MARY NEWTON |
| 2017-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SORRELL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2016-02-14 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2017-03-14 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-13 |
update account_category FULL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RIPPON / 08/03/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-11 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RIPPON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2016-02-18 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-07 |
delete sic_code 74990 - Non-trading company |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-11 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK SORRELL / 20/11/2014 |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PRICE / 29/01/2015 |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
| 2014-10-07 |
update account_category FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/14 |
| 2014-09-29 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2014 |
| 2014-09-29 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-14 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2013-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD SPICKER |
| 2013-06-25 |
delete sic_code 65120 - Non-life insurance |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update num_mort_outstanding 3 => 0 |
| 2013-06-23 |
update num_mort_satisfied 1 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEWART PRICE |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS |
| 2013-02-18 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 2012-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MS JESSIE JOSEPHINE BURROWS |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-02-04 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/11 |
| 2011-02-04 |
update statutory_documents REDUCE ISSUED CAPITAL 31/01/2011 |
| 2011-02-04 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 157000000 |
| 2011-02-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2010-07-06 |
update statutory_documents ADOPT ARTICLES 22/06/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR AXEL SCHMIDT |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR SEAN EGAN |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MS JANICE DEAKIN |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 2010-03-12 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2008 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2008-11-10 |
update statutory_documents SEC 175 27/10/2008 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE HUNT |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCMILLAN |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/06 FROM:
8 SURREY STREET
NORWICH
NORFOLK
NR1 3NG |
| 2006-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-15 |
update statutory_documents APPT AUD - RENUMERATION 26/08/03 |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
8 SURREY STREET
NORWICH
NORFOLK NR1 3ST |
| 2003-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/99 FROM:
THE WARREN
WORTHING
WEST SUSSEX
BN14 9QD |
| 1999-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/98 |
| 1998-12-11 |
update statutory_documents ADOPT MEM AND ARTS 24/11/98 |
| 1998-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents £ NC 200000000/250000000
16/11/98 |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/98 |
| 1998-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 1998-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
13 FENCHURCH AVENUE
LONDON EC3M 5BT |
| 1997-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/93 |
| 1994-01-12 |
update statutory_documents £ NC 120000000/200000000
20 |
| 1993-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1993-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/92 |
| 1992-12-14 |
update statutory_documents £ NC 100000000/120000000
26 |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/92; CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-04 |
update statutory_documents S252,80A,366A,252,386 15/05/90 |
| 1990-05-25 |
update statutory_documents ALTER MEM AND ARTS |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/89 |
| 1990-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents WD 13/01/89 AD 19/12/88---------
£ SI 10000000@1=10000000
£ IC 30000000/40000000 |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-19 |
update statutory_documents WD 21/01/88 AD 17/12/87---------
£ SI 15000000@1=15000000
£ IC 15000000/30000000 |
| 1987-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-12-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/87 |
| 1987-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-09 |
update statutory_documents RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS |
| 1986-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1967-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |