| Date | Description |
|---|
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED EKATERINA STRONG |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS |
| 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 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER WORLOCK |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS |
| 2020-08-28 |
update statutory_documents SECRETARY APPOINTED PETER MCCORMACK |
| 2020-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HARDY COHN / 15/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, 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 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS NOELLE COLFER |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANAKI PATEL |
| 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 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 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 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN |
| 2014-08-07 |
delete address GLOBE HOUSE 1 WATER STREET LONDON UNITED KINGDOM WC2R 3LA |
| 2014-08-07 |
insert address GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA |
| 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 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-25 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HENEGHAN |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 2013-10-07 |
delete company_previous_name ROTHMANS INTERNATIONAL INVESTMENTS LIMITED |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents 25/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-21 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-27 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-07-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 25/07/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 |
| 2010-09-06 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
OXFORD HOUSE
OXFORD ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP21 8SZ |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL HENEGHAN |
| 2010-07-19 |
update statutory_documents COMPANY NAME CHANGED ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED
CERTIFICATE ISSUED ON 19/07/10 |
| 2010-07-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-19 |
update statutory_documents STATEMENT OF FACT |
| 2010-01-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-26 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/09/04 |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/01 FROM:
OXFORD ROAD
AYLESBURY
BUCKS HP21 8S2 |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 1997-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents ADOPT MEM AND ARTS 25/03/94 |
| 1993-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
| 1993-09-29 |
update statutory_documents ALTER MEM AND ARTS 22/09/93 |
| 1993-09-22 |
update statutory_documents COMPANY NAME CHANGED
ROTHMANS INTERNATIONAL INVESTMEN
TS LIMITED
CERTIFICATE ISSUED ON 22/09/93 |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents ALTER MEM AND ARTS 18/07/90 |
| 1992-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-06-11 |
update statutory_documents FIRST GAZETTE |
| 1990-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/87 FROM:
ABACUS HOUSE
33 GUTTER LANE
CHEAPSIDE
LONDON EC2V 8AH |
| 1987-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/02/87 |
| 1987-02-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-30 |
update statutory_documents FIRST GAZETTE |
| 1986-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1975-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/75 |
| 1968-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |