| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 2 => 0 |
| 2022-09-07 |
update num_mort_satisfied 3 => 5 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE COOGAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 160 QUEEN VICTORIA STREET LONDON EC4V 4AN |
| 2020-12-07 |
insert address 20 WOOD STREET LONDON UNITED KINGDOM EC2V 7AF |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN
UNITED KINGDOM |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
160 QUEEN VICTORIA STREET
LONDON
EC4V 4AN |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
20 WOOD STREET
LONDON
EC2V 7AF
UNITED KINGDOM |
| 2020-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 17/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CATHERINE COOGAN |
| 2019-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CATHERINE COOGAN / 25/01/2019 |
| 2019-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLYDE MITCHELL / 14/09/2018 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY MITCHELL |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MITCHELL |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON OVERTON |
| 2017-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED YORK PLACE COMPANY SECRETARIES LIMITED |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_outstanding 3 => 2 |
| 2016-05-12 |
update num_mort_satisfied 2 => 3 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE |
| 2016-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-18 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-09 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRAND |
| 2014-04-07 |
update account_category FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON OVERTON |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL YOUNG |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WHITE |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR1 JEREMY CLYDE MITCHELL |
| 2014-01-07 |
insert company_previous_name BEVIS TRUSTEES LIMITED |
| 2014-01-07 |
update name BEVIS TRUSTEES LIMITED => BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-31 |
update statutory_documents COMPANY NAME CHANGED BEVIS TRUSTEES LIMITED
CERTIFICATE ISSUED ON 31/12/13 |
| 2013-12-20 |
update statutory_documents 13/12/13 FULL LIST |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON |
| 2012-12-20 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-17 |
update statutory_documents RE SECTION 519 |
| 2011-11-11 |
update statutory_documents SECTION 519 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 2011-01-04 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-06 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 13/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 13/12/2009 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 01/11/2009 |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY COLIN ASHTON |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
MELLON FINANCIAL CENTRE
160 QUEEN VICTORIA STREET
LONDON
EC4V 4LA |
| 2005-12-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
THE INTERNATIONAL FINANCIAL CENT
OLD BROAD STREET
LONDON
EC2N 1HQ |
| 2004-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
84 FETTER LANE
LONDON
EC4A 1EQ |
| 1998-04-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1998-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
10 TRINITY SQUARE
LONDON
EC3P 3AX |
| 1997-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
WCL TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/01/92 |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-31 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents £ NC 100/40000
25/03/ |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 25/03/88---------
£ SI 39900@1=39900
£ IC 2/39902 |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-31 |
update statutory_documents ADOPT MEM AND ARTS 200188 |
| 1988-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-29 |
update statutory_documents COMPANY NAME CHANGED
STEWART WRIGHTSON TRUSTEES LIMIT
ED
CERTIFICATE ISSUED ON 01/02/88 |
| 1988-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/88 FROM:
1 CAMOMILE ST
LONDON EC3A 7HJ |
| 1988-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/86 |
| 1983-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1971-06-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/06/71 |
| 1968-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |