| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HANNAH-ROGERS |
| 2022-03-07 |
delete sic_code 64204 - Activities of distribution holding companies |
| 2022-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE ALEXANDER BIBRZYCKA BURNS / 19/07/2021 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. CAROLINE ALEXANDER BIBRZYCKA BURNS / 19/07/2021 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONY DAVID WATSON |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS. CAROLINE ALEXANDER BIBRZYCKA BURNS |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRAMPTON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JACK HANNAH-ROGERS |
| 2020-07-07 |
update account_category FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
delete sic_code 11020 - Manufacture of wine from grape |
| 2020-04-07 |
delete sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2020-04-07 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ELIZABETH BRAMPTON / 06/02/2020 |
| 2020-01-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2019-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK WILLIAM NICOL |
| 2019-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KING |
| 2019-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
delete company_previous_name BREWMAN CIS LIMITED |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD KING |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TOWNSEND |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-21 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-09-07 |
delete company_previous_name COURAGE (INSURANCE SERVICES) LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-09 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARTER ANDREW |
| 2014-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
delete address 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX ENGLAND TW1 3QS |
| 2014-03-07 |
insert address 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WARWICK TOWNSEND |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARTER ANDREW / 30/11/2013 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ELIZABETH BRAMPTON |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK NICOL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS |
| 2013-06-23 |
insert address 9TH FLOOR REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX ENGLAND TW1 3QS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-06-21 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2013-06-21 |
update returns_last_madeup_date 2011-02-22 => 2012-02-22 |
| 2013-06-21 |
update returns_next_due_date 2012-03-21 => 2013-03-22 |
| 2013-02-27 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
REGAL HOUSE
70 LONDON ROAD
TWICKENHAM
MIDDLESEX
TW1 3QS |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED CARTER ANDREW |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 2012-07-04 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED DEREK NICOL |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN |
| 2011-05-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-13 |
update statutory_documents 05/05/11 STATEMENT OF CAPITAL GBP 90485518 |
| 2011-04-20 |
update statutory_documents 22/02/11 NO CHANGES |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN RENWICK |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED DAMIEN PAUL JACKMAN |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART PICKLES |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-24 |
update statutory_documents 22/02/10 NO CHANGES |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-03-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY KT13 8DE |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/00 FROM:
MONTROSE HOUSE
CHERTSEY BOULEVARD
HANWORTH LANE CHERTSEY
SURREY KT16 9JX |
| 2000-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 2000-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-07-09 |
update statutory_documents RET AUD 12/04/99 |
| 1999-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/98 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents COMPANY NAME CHANGED
BREWMAN CIS LIMITED
CERTIFICATE ISSUED ON 25/06/98 |
| 1998-06-24 |
update statutory_documents £ NC 100/100000000
19 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-10-02 |
update statutory_documents S252 DISP LAYING ACC 30/09/96 |
| 1996-10-02 |
update statutory_documents S369(4) SHT NOTICE MEET 30/09/96 |
| 1996-10-02 |
update statutory_documents S386 DISP APP AUDS 30/09/96 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/96 FROM:
ASHBY HOUSE
1 BRIDGE STREET
STAINES
MIDDLESEX TW18 4TP |
| 1995-08-23 |
update statutory_documents COMPANY NAME CHANGED
COURAGE (INSURANCE SERVICES) LIM
ITED
CERTIFICATE ISSUED ON 24/08/95 |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1994-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/03/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/88 FROM:
ANCHOR TERRACE,
SOUTHWARK BRIDGE,
LONDON SE1 |
| 1987-06-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86 |
| 1987-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 1986-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/85 |
| 1983-03-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/10/82 |
| 1968-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |