| Date | Description |
|---|
| 2022-12-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2022:LIQ. CASE NO.1 |
| 2021-11-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/09/2020:LIQ. CASE NO.1 |
| 2019-11-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2019-11-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2019-11-07 |
update company_status Active => Liquidation |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM |
| 2019-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-10-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-10-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY LEASING LIMITED |
| 2019-04-23 |
update statutory_documents CESSATION OF GE CAPITAL SIGMA HOLDING LTD AS A PSC |
| 2019-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2019-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORRIS ANDREW GELDARD / 04/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
delete address THE ARK 201 TALGARTH ROAD LONDON UNITED KINGDOM W6 8BJ |
| 2018-10-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEWART GIRLING |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED NORRIS ANDREW GELDARD |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUSHANK GUPTA |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KHANNA |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
UNITED KINGDOM |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GE CAPITAL SIGMA HOLDING LTD / 17/08/2018 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TILLY LANG |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents SECOND FILING OF AP01 FOR KUSHANK GUPTA |
| 2017-08-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KUSKANK GUPTA |
| 2017-07-31 |
update statutory_documents DIRECTOR APPOINTED SHARON KHANNA |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED TILLY LANG |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MRS KALPNA SHAH |
| 2017-05-07 |
delete address ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT |
| 2017-05-07 |
insert address THE ARK 201 TALGARTH ROAD LONDON UNITED KINGDOM W6 8BJ |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RT |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES PEARSON / 01/02/2017 |
| 2016-12-20 |
delete company_previous_name TIH TRADE FINANCE LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents SOLVENCY STATEMENT DATED 04/07/16 |
| 2016-07-06 |
update statutory_documents REDUCE ISSUED CAPITAL 04/07/2016 |
| 2016-07-06 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GALINA MARKOVA-VASILEV |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-31 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN COAR |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MS GALINA MONEVA MARKOVA-VASILEV |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES PEARSON |
| 2015-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALBA-OCHOA |
| 2014-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-17 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/14 |
| 2014-11-17 |
update statutory_documents REDUCE ISSUED CAPITAL 14/11/2014 |
| 2014-11-17 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 50000100.00 |
| 2014-11-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-16 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN AUNGLE WHITE / 29/01/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED CRISTINA ALBA-OCHOA |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN AUNGLE WHITE |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED KATHRYN MARY COAR |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FULLER |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH GUPTA |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN FRENCH |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-22 |
delete company_previous_name H & H FACTORS (SALES ACCOUNTS) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX |
| 2012-10-03 |
update statutory_documents SECRETARY APPOINTED COURTENAY ABBOTT |
| 2012-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012 |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012 |
| 2012-05-28 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RAJESH GUPTA |
| 2011-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON |
| 2011-07-12 |
update statutory_documents SECRETARY APPOINTED ANN FRENCH |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY FULLER |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY FORD |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010 |
| 2010-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED DARREN MARK MILLARD |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED TOBY DUNCAN FORD |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010 |
| 2010-01-11 |
update statutory_documents ADOPT ARTICLES 18/12/2009 |
| 2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BOYNTON |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009 |
| 2009-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009 |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HALL MCGIBBON |
| 2009-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED ALICIA ESSEX |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK MOCHAN |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DE DOMENICO |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DE DOMENICO / 05/10/2006 |
| 2008-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/08 |
| 2008-10-14 |
update statutory_documents GBP NC 100/100000100
19/09/2008 |
| 2008-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED SUSAN BOYNTON |
| 2008-09-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COURTENAY ABBOTT |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED DEREK ADRIAN TRAVERS MOCHAN |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED HUGH ALAN TAYLOR |
| 2008-03-13 |
update statutory_documents SECRETARY APPOINTED COURTENAY ABBOTT |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ONSLOW |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MANISHA POPAT |
| 2007-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
30 BERKELEY SQUARE
LONDON
W1J 6EW |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY RH2 7RT |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
PARK HOUSE
22 PARK STREET
CROYDON
SURREY CR9 1RD |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-14 |
update statutory_documents COMPANY NAME CHANGED
TIH TRADE FINANCE LIMITED
CERTIFICATE ISSUED ON 14/10/96 |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents S386 DISP APP AUDS 10/02/93 |
| 1993-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/03/90 |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-22 |
update statutory_documents ALTER MEM AND ARTS 25/08/92 |
| 1992-09-08 |
update statutory_documents COMPANY NAME CHANGED
H & H FACTORS (SALES ACCOUNTS) L
IMITED
CERTIFICATE ISSUED ON 09/09/92 |
| 1991-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/90 FROM:
RANDOLPH HOUSE
46-68 WELLESLEY RD
CROYDON CR0 0XA |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1985-12-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/12/85 |
| 1968-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |