Date | Description |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARGOT FREEDMAN |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA BANNISTER |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CORDEIRO |
2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGINA OBERTELLI |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARGARET TUDOR-HART |
2021-06-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN SNELL / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT MATTISON / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BIDDLE / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BANNISTER / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNELIESE CONWAY / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'DONNELL / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ANTONIA LEUW / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY CORDEIRO / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COLLINGWOOD ANDREW / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGINA OBERTELLI / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH FRANCIS ADAMS / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL ADAMS / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JANE ASHER / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SYLVIA JOAN MERCER / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JOY MATTISON / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAMBER TUDOR HART / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 16/01/2020 |
2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOANN DIXON / 16/01/2020 |
2020-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH JANE ASHER / 16/01/2020 |
2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH JANE ASHER / 16/01/2020 |
2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MS JANICE MARY HARRISON |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON THAKE |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BERNARD |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
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 |
2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS |
2017-05-17 |
update statutory_documents DIRECTOR APPOINTED KATIE ANTONIA LEUW |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEW |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON MORGAN THAKE |
2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL HARRIET BERNARD |
2016-08-10 |
update statutory_documents SECRETARY APPOINTED MS DEBORAH JANE ASHER |
2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ASHER / 08/08/2016 |
2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY COHEN |
2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY COHEN |
2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA JOAN MERCER |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-08 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COURTMAN-DAVIES |
2015-09-02 |
update statutory_documents 30/06/15 FULL LIST |
2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH FRANCIS ADAMS / 19/08/2015 |
2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL ADAMS / 19/08/2015 |
2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COURTMAN-DAVIES |
2015-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
15A STATION ROAD
EPPING
ESSEX
CM16 4HG |
2014-12-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O 11 WEST SIDE
68 FORTIS GREEN
LONDON
N2 9ES
UNITED KINGDOM |
2014-11-26 |
update statutory_documents 30/06/14 FULL LIST |
2014-11-07 |
delete address ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP |
2014-11-07 |
insert address 15A STATION ROAD EPPING ESSEX CM16 4HG |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update registered_address |
2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, ROWLANDSON HOUSE 289-293 BALLARDS LANE, LONDON, N12 8NP |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-29 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-15 |
update statutory_documents 30/06/12 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JANE ASHER |
2012-09-27 |
update statutory_documents DIRECTOR APPOINTED KENNETH ANTHONY CORDEIRO |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DIRDAL |
2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONA BERKELEY |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents SAIL ADDRESS CREATED |
2011-07-19 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BERNICE COHEN / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN SNELL / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT MATTISON / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BIDDLE / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BANNISTER / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK DIRDAL / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IONA SARAH CAROLINE BERKELEY / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANNELIESE CONWAY / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK O'DONNELL / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COLLINGWOOD ANDREW / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGINA OBERTELLI / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY JUDITH LANGDALE COURTMAN-DAVIES / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JOY MATTISON / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CAMBER TUDOR HART / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEVY / 30/06/2011 |
2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JOANN DIXON / 30/06/2011 |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN |
2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH FRANCIS ADAMS |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BEW |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN JILL ADAMS |
2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MS KATE WILLIAMS |
2010-08-25 |
update statutory_documents 30/06/10 FULL LIST |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STALBOW |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STONE KHAN |
2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL KHAN |
2010-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2010-02-16 |
update statutory_documents SECRETARY APPOINTED AUDREY BERNICE COHEN |
2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEVY |
2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW ROSENBERG |
2009-09-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MARY JUDITH LANGDALE COURTMAN-DAVIES |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BERNARD |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-10-16 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-14 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU |
2003-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
2002-09-19 |
update statutory_documents SECRETARY RESIGNED |
2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-31 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-08-30 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-11-17 |
update statutory_documents SECRETARY RESIGNED |
1998-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS |
1998-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
1995-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-08-26 |
update statutory_documents RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
1993-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-25 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
1992-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-09-11 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-18 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
1989-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-03 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
1968-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |