| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRINKWATER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR COLM EOIN HENSMAN |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLLINGWOOD DRINKWATER |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRANE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 107 LEADENHALL STREET LONDON EC3A 4AF |
| 2021-04-07 |
insert address 22 BISHOPSGATE LONDON ENGLAND EC2N 4BQ |
| 2021-04-07 |
insert company_previous_name THOMPSON HEATH AND BOND LIMITED |
| 2021-04-07 |
update name THOMPSON HEATH AND BOND LIMITED => AMWINS GLOBAL RISKS LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KIERNAN MURPHY |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THB GROUP LIMITED / 22/02/2021 |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 09/02/2021 |
| 2021-02-23 |
update statutory_documents COMPANY NAME CHANGED THOMPSON HEATH AND BOND LIMITED
CERTIFICATE ISSUED ON 23/02/21 |
| 2021-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2021 FROM
107 LEADENHALL STREET
LONDON
EC3A 4AF |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRINKWATER |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE COMERFORD |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEANE |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT PURVIANCE |
| 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 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-31 |
update statutory_documents SECRETARY APPOINTED MR DANIEL LEE REAH |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STURGESS |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STURGESS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FRANCIS CRANE |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY |
| 2020-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN THOMAS MATHIS |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILKINSON |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS KAY LOUISE SMITH |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MS JANE MARY COMERFORD |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ANNE ADLAM / 30/11/2018 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES COLLINGWOOD DRINKWATER |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DECARLO |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASA BRCEREVIC |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN SMITH |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANIS MARIE STYLIANOU |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BEANE |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SASA BRCEREVIC |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MS LORRAINE ANNE ADLAM |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN MCCUSKER |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-09 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-22 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-08 |
update num_mort_outstanding 1 => 0 |
| 2015-04-08 |
update num_mort_satisfied 10 => 11 |
| 2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-10-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-09-25 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 24/09/2014 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 24/09/2014 |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_outstanding 2 => 1 |
| 2014-05-07 |
update num_mort_satisfied 9 => 10 |
| 2014-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009292240011 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-01 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATANLE |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JULIAN STURGESS |
| 2013-07-02 |
update num_mort_charges 10 => 11 |
| 2013-07-02 |
update num_mort_outstanding 1 => 2 |
| 2013-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009292240011 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM JAMES SPENCER |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEVEN DECARLO |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MICHAEL PURVIANCE |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS EILEEN ELIZABETH MCCUSKER |
| 2012-10-19 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KEAY |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORHOUSE |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KINGABY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN NIGHTINGALE |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIM DA CRUZ CARIA |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CODY |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HACKETT |
| 2012-02-09 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 2012-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROBERT KEAY |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES MOORHOUSE |
| 2011-10-13 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS KINGABY / 12/08/2011 |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK GRAHAM / 12/08/2011 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-04 |
update statutory_documents SECRETARY APPOINTED CLAIRE CARPENTER |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROWE |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CROWE |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED CRAIG DOUGLAS KINGABY |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
MURRAY HOUSE
MURRAY ROAD
ORPINGTON
KENT
BR5 3QY |
| 2010-10-15 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGHTINGALE / 18/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM MANUEL DA CRUZ CARIA / 18/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID FRANKLIN CODY / 18/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD HACKETT / 18/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN PRESTON |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ELLIS |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS MURPHY |
| 2010-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIEN |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DANIEL CROWE |
| 2010-01-21 |
update statutory_documents SECRETARY APPOINTED STEPHEN DANIEL CROWE |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 2009-10-12 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATANLE / 07/08/2009 |
| 2009-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 2009-07-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LOUIS REGINALD MATANLE |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM LAWRENSON |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED JOAQUIM MANUEL DA CRUZ CARIA |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD HACKETT |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CARD |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CODY / 14/10/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents SECRETARY APPOINTED CLAIRE CARPENTER |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD |
| 2008-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-05-02 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN CARD |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID FRANKILIN CODY |
| 2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/02 FROM:
12 POVEREST RD
ORPINGTON
KENT BR5 2TP |
| 2002-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents S-DIV
24/04/97 |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 1995-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-15 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-13 |
update statutory_documents 150000 10/01/89 |
| 1989-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/89 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1977-12-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/12/77 |
| 1968-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |