SECOND FORTIS GREEN PROPERTIES(MANAGEMENT)COMPANY LIMITED - History of Changes


DateDescription
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