| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-15 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES HITT |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URMILA WAIDE |
| 2023-08-07 |
delete address C/O WHPM LTD 33-35 HIGH STREET HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA1 3HT |
| 2023-08-07 |
insert address WILSON HAWKINS PROPERTY MANAGEMENT LTD 33-35 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX ENGLAND HA1 3HT |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2023 FROM
C/O WHPM LTD 33-35 HIGH STREET
HARROW ON THE HILL
MIDDLESEX
HA1 3HT
UNITED KINGDOM |
| 2023-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSON HAWKINS PROPERTY MANAGEMENT LIMITED / 30/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ANTHONY LEPPER |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAN AL-SOURCHI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KYRIAKIS / 24/03/2023 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2022-05-07 |
insert address C/O WHPM LTD 33-35 HIGH STREET HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA1 3HT |
| 2022-05-07 |
update reg_address_care_of COLIN BIBRA ESTATE AGENTS LTD => null |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
C/O COLIN BIBRA ESTATE AGENTS LTD
204 NORTHFIELD AVENUE
LONDON
W13 9SJ
ENGLAND |
| 2022-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WILSON HAWKINS PROPERTY MANAGEMENT LIMITED |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BIBRA ESTATE AGENTS LTD |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS URMILA UMA WAIDE |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KI MITHANI |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ PORTO |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MS SHEELAN AL-SOURCHI |
| 2021-09-22 |
update statutory_documents 25/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MAREK SAMAJ |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM ELGABRI |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2020-09-16 |
update statutory_documents 25/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-09-23 |
update statutory_documents 25/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER WATSON |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ELGABRI |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAN AL-SOURCHI |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR KI MITHANI |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-09-24 |
update statutory_documents 25/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED DR ROGER WATSON |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARMEN SARKISIAN |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS SHEELAN AL-SOURCHI |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WASSIF |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-09-25 |
update statutory_documents 25/12/16 UNAUDITED ABRIDGED |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TANG |
| 2016-09-23 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-31 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA WASSIF |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-25 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 204 NORTHFIELDS AVENUE LONDON ENGLAND W13 9ST |
| 2015-09-07 |
insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2015-09-07 |
update reg_address_care_of C/O COLIN BIBRA => COLIN BIBRA ESTATE AGENTS LTD |
| 2015-09-07 |
update registered_address |
| 2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
C/O C/O COLIN BIBRA
204 NORTHFIELDS AVENUE LONDON
W13 9ST
ENGLAND |
| 2015-08-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD |
| 2015-07-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2015-07-07 |
insert address 204 NORTHFIELDS AVENUE LONDON ENGLAND W13 9ST |
| 2015-07-07 |
update reg_address_care_of null => C/O COLIN BIBRA |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-04-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-03-31 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MONICA PRAKASH |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED ARMEN SARKISIAN |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KIN WAH TANG |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED LUIZ OTAVIO DA ROCHA PORTO |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 2014-08-07 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-05-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-22 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILKES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-04-05 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-05-14 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-09-23 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-09-23 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 |
| 2009-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2009 FROM
31 MINSTER COURT
HILLCREST ROAD
LONDON
W5 1HH |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/07 |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED JOHN KYRIAKIS |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOZAFAR HAJIAN |
| 2008-11-20 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAA SALEH |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CANDIDA MAGHZIAN |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TANG |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE KRAMER |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET ANDREW |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANTOSH PARTI |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR URMILA WAIDE |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH HAMILTON |
| 2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2007-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 27/03/06; CHANGE OF MEMBERS |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/04; CHANGE OF MEMBERS |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 27/03/02; CHANGE OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/00 FROM:
23 MINSTER COURT
HILLCREST ROAD EALING
LONDON
W5 1HH |
| 2000-09-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1998-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 27/03/97; CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 27/03/95; CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM:
GROMAN & CO
5 VIOLET HILL
ST JOHNS WOOD
LONDON NW8 9EB |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/93; CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/92 |
| 1992-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/92; CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1991-03-28 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/89 |
| 1989-11-08 |
update statutory_documents DIRS LEASES OF FLATS 23/10/89 |
| 1989-10-11 |
update statutory_documents ALTER MEM AND ARTS 250287 |
| 1989-05-03 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/88 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/87 |
| 1987-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/87 FROM:
10 MINSTER COURT
HILLCREST RD
EALING
LONDON W5 |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/86 |
| 1967-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |