| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PHILLIPS |
| 2022-12-20 |
update statutory_documents SECRETARY APPOINTED JAMES JONATHON WEBSTER |
| 2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN CAIRNS |
| 2022-10-05 |
update statutory_documents SECOND FILING OF AP01 FOR DAVID JAMES HERROD |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HERROD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ORANGE |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MILNE / 26/11/2020 |
| 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 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE JOY PHILLIPS |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCHOFIELD |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-02 |
update statutory_documents SECRETARY APPOINTED MRS DAWN MICHELLE CAIRNS |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE MILNE |
| 2019-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY SCHOFIELD / 07/06/2019 |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM COUPER |
| 2019-09-11 |
update statutory_documents ADOPT ARTICLES 30/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MS VALERIE MILNE |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA JOHNSON |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCINTYRE |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN RICHARD KENNEDY |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM COUPER / 01/10/2014 |
| 2018-07-07 |
update account_category GROUP => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN MCINTYRE |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN HARVEY SCHOFIELD |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 06/06/2016 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERROD |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUCK |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category DORMANT => GROUP |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LUCK |
| 2016-07-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 2016-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-30 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-08-27 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW STACEY / 06/06/2016 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACFARLANE |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NIGEL PETER BASSETT / 06/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM COUPER / 06/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HERROD / 06/06/2016 |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SEBASTIAN MATTHEW BULL / 06/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HENRY |
| 2016-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-12 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 25/06/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN HOWARD / 25/06/2015 |
| 2015-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS VALERIE MILNE / 25/06/2015 |
| 2015-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM COUPER |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BOYES |
| 2014-09-07 |
delete sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2014-09-07 |
delete sic_code 99999 - Dormant Company |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-04 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-06 |
update statutory_documents 30/07/13 FULL LIST |
| 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 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-28 |
update statutory_documents 30/07/12 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN NIGEL PETER BASSETT |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 04/08/2011 |
| 2011-08-16 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ORANGE / 04/08/2011 |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLIDAY |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PHILLIPS |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA GRACE HENRY |
| 2010-09-27 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-08-23 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HERROD |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCKWOOD |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DONALD MACFARLANE / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SARAH, ANN PHILLIPS / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW STACEY / 08/12/2009 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN HOWARD |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BOYES |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GOOD |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COWING |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 18/04/2007 |
| 2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ORANGE / 30/07/2009 |
| 2009-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE MILNE / 01/05/2009 |
| 2009-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
150 HOLBORN
LONDON
EC1N 2LR |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOLIDAY / 11/01/2008 |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE MILNE |
| 2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ASHLEY LOCKWOOD |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWING / 31/03/2008 |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GARNER |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents S252 DISP LAYING ACC 29/07/97 |
| 1997-08-28 |
update statutory_documents S366A DISP HOLDING AGM 29/07/97 |
| 1997-08-28 |
update statutory_documents S386 DISP APP AUDS 29/07/97 |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-02 |
update statutory_documents ALTER MEM AND ARTS 16/04/96 |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-25 |
update statutory_documents ALTER MEM AND ARTS 18/05/95 |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-03 |
update statutory_documents ALTER MEM AND ARTS 160389 |
| 1988-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 1987-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-20 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1985-06-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/06/85 |
| 1968-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |