| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF SCOTCO NI LIMITED AS A PSC |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IMRAAN PATEL / 10/03/2020 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHSIN ISSA / 10/03/2020 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBER VALI ISSA / 01/09/2020 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBER VALI ISSA / 10/03/2020 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO NI LIMITED |
| 2022-05-23 |
update statutory_documents CESSATION OF MOHSIN ISSA AS A PSC |
| 2022-05-23 |
update statutory_documents CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PSC |
| 2022-05-23 |
update statutory_documents CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PSC |
| 2022-05-23 |
update statutory_documents CESSATION OF ZUBER VALI ISSA AS A PSC |
| 2022-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2020-10-30 |
delete address EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN ENGLAND BB1 2EE |
| 2020-10-30 |
insert address WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE UNITED KINGDOM BB1 2FA |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
EURO HOUSE THE BEEHIVE TRADING PARK
HASLINGDEN ROAD
BLACKBURN
BB1 2EE
ENGLAND |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED |
| 2020-05-18 |
update statutory_documents CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC |
| 2020-04-07 |
delete address C/O DWF LLP, 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER ENGLAND M3 3AA |
| 2020-04-07 |
insert address EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN ENGLAND BB1 2EE |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update accounts_next_due_date 2021-09-29 => 2021-09-30 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents CESSATION OF LESLEY ELIZABETH HERBERT AS A PSC |
| 2020-03-26 |
update statutory_documents CESSATION OF LESLEY HERBERT AS A PSC |
| 2020-03-13 |
update statutory_documents CURREXT FROM 29/12/2020 TO 31/12/2020 |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
C/O DWF LLP, 1 SCOTT PLACE 2 HARDMAN STREET
MANCHESTER
M3 3AA
ENGLAND |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009304810001 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 2020-03-11 |
update statutory_documents SECRETARY APPOINTED MR IMRAAN PATEL |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-29 => 2021-09-29 |
| 2020-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT |
| 2020-02-07 |
update account_ref_day 24 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-24 => 2020-09-29 |
| 2020-01-15 |
update statutory_documents PREVEXT FROM 24/12/2019 TO 29/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-24 => 2018-12-23 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2020-09-24 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/18 |
| 2018-10-07 |
delete address MARINA BUILDINGS HARLEYFORD ESTATE HARLEYFORD, HENLEY ROAD MARLOW ENGLAND SL7 2DX |
| 2018-10-07 |
insert address C/O DWF LLP, 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER ENGLAND M3 3AA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2019-09-24 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/17 |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
MARINA BUILDINGS HARLEYFORD ESTATE HARLEYFORD, HENLEY ROAD
MARLOW
SL7 2DX
ENGLAND |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH HERBERT |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT |
| 2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED |
| 2017-10-07 |
delete address 3 WILLEN FIELD ROAD LONDON NW10 7BQ |
| 2017-10-07 |
insert address MARINA BUILDINGS HARLEYFORD ESTATE HARLEYFORD, HENLEY ROAD MARLOW ENGLAND SL7 2DX |
| 2017-10-07 |
insert company_previous_name KOUT FOOD GROUP CHICKEN LIMITED |
| 2017-10-07 |
update account_ref_day 31 => 24 |
| 2017-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-09-24 |
| 2017-10-07 |
update name KOUT FOOD GROUP CHICKEN LIMITED => SCOTCO ONE FOUR FIVE LIMITED |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2017 FROM, 3 WILLEN FIELD ROAD, LONDON, NW10 7BQ |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-06 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 24/12/2017 |
| 2017-09-04 |
update statutory_documents COMPANY NAME CHANGED KOUT FOOD GROUP CHICKEN LIMITED
CERTIFICATE ISSUED ON 04/09/17 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON CARLISLE |
| 2017-09-01 |
update statutory_documents CESSATION OF FADWA AL HOMAIZI AS A PSC |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADWA ALHOMAIZI |
| 2017-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009304810001 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
delete address 3 WILLEN FIELD ROAD LONDON ENGLAND NW10 7BQ |
| 2015-10-07 |
insert address 3 WILLEN FIELD ROAD LONDON NW10 7BQ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-29 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-07 |
delete address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 2015-09-07 |
insert address 3 WILLEN FIELD ROAD LONDON ENGLAND NW10 7BQ |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 3RD FLOOR CITY COLLEGE, 55 EAST ROAD, LONDON, N1 6AH |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-02 |
update statutory_documents 26/09/14 FULL LIST |
| 2013-12-07 |
delete address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON ENGLAND N1 6AH |
| 2013-12-07 |
insert address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON N1 6AH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-12-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-11-06 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-27 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 33 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 1RR |
| 2013-06-25 |
delete sic_code 7499 - Non-trading company |
| 2013-06-25 |
insert address 3RD FLOOR CITY COLLEGE 55 EAST ROAD LONDON ENGLAND N1 6AH |
| 2013-06-25 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-25 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2013-06-21 |
insert address 33 CHARLOTTE STREET LONDON UNITED KINGDOM W1T 1RR |
| 2013-06-21 |
insert company_previous_name BANQUETS CHICKEN LIMITED |
| 2013-06-21 |
update account_ref_month 7 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-21 |
update name BANQUETS CHICKEN LIMITED => KOUT FOOD GROUP CHICKEN LIMITED |
| 2013-06-21 |
update registered_address |
| 2013-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 33 CHARLOTTE STREET, LONDON, W1T 1RR, UNITED KINGDOM |
| 2013-02-01 |
update statutory_documents 26/09/12 FULL LIST |
| 2013-01-22 |
update statutory_documents FIRST GAZETTE |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS FADWA ALHOMAIZI |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER |
| 2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVER |
| 2012-06-15 |
update statutory_documents COMPANY NAME CHANGED BANQUETS CHICKEN LIMITED
CERTIFICATE ISSUED ON 15/06/12 |
| 2012-06-14 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-06-14 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-12 |
update statutory_documents CHANGE OF NAME 04/06/2012 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/11 |
| 2011-09-27 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/10 |
| 2011-05-03 |
update statutory_documents SECTION 519 |
| 2010-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 2010-09-27 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/09 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/07 |
| 2007-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM:
66 WIGMORE STREET, LONDON, W1U 2HQ |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
48 PORTLAND PLACE, LONDON, W1B 1AJ |
| 2002-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/07/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/99 |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/95 |
| 1995-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/92 FROM:
18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON W1 |
| 1991-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 1991-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 1986-07-01 |
update statutory_documents ALTER MEM AND ARTS |
| 1979-09-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/09/79 |
| 1968-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |