HADDON FLATS (NORBRECK) LIMITED - History of Changes


DateDescription
2023-09-26 update statutory_documents DIRECTOR APPOINTED MRS HENRY DIANNE
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HELLAWELL
2023-04-07 delete address 109 109 HEADROOMGATE ROAD LYTHAM ST. ANNES ENGLAND FY8 3BG
2023-04-07 insert address 109 HEADROOMGATE ROAD LYTHAM ST. ANNES ENGLAND FY8 3BG
2023-04-07 update registered_address
2023-01-12 update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW HULL
2023-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY WOODCOCK
2022-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM 109 109 HEADROOMGATE ROAD LYTHAM ST. ANNES FY8 3BG ENGLAND
2022-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-16 update statutory_documents CORPORATE DIRECTOR APPOINTED LYMERS PROPERTY RENTALS LTD
2022-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN
2022-04-20 update statutory_documents DIRECTOR APPOINTED MISS LOUISE ELIZABETH MURGATROYD
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TURNEY
2022-04-11 update statutory_documents DIRECTOR APPOINTED MR PATRICK TURNEY
2022-04-11 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA TURNEY
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNICOLL
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-04-07 delete address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2021-04-07 insert address 109 109 HEADROOMGATE ROAD LYTHAM ST. ANNES ENGLAND FY8 3BG
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-07 update registered_address
2021-03-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE FY8 1SB UNITED KINGDOM
2021-03-23 update statutory_documents CORPORATE SECRETARY APPOINTED PDM MANAGEMENT LIMITED
2021-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMESTEAD CONSULTANCY SERVICES LIMITED
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCEWAN / 16/04/2020
2020-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOANNE JANE LAMB / 16/04/2020
2020-03-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMESTEAD CONSULTANCY SERVICES LIMITED / 06/03/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN TUCKER
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CLAYTON
2019-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FRUSCIANTE
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-07 delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG
2017-11-07 insert address 29 ST ANNES ROAD WEST LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1SB
2017-11-07 update registered_address
2017-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-07-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALLEN ROBY
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOANNE JANE LAMB / 12/07/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCEWAN / 12/07/2017
2017-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HELLAWELL / 12/07/2017
2017-06-21 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HELLAWELL
2017-06-12 update statutory_documents DIRECTOR APPOINTED MAJOR JOANNE JANE LAMB
2017-06-08 update statutory_documents DIRECTOR APPOINTED MR ROBERT MCEWAN
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STREET
2017-05-10 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COTTAM
2017-05-08 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH DAW
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE HEBDEN
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-09-07 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-08-27 update statutory_documents 22/08/15 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
2015-06-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HILL
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDGE / 24/03/2015
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES CARPENTER / 24/03/2015
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAMS / 24/03/2015
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE ELIZABETH HEBDEN / 24/03/2015
2015-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDA ARROWSMITH / 24/03/2015
2015-02-16 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE JULIE YVONNE KELLY
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAYLISS
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR JOHN LESLIE STREET
2014-10-07 update statutory_documents DIRECTOR APPOINTED MRS FIONA GUY
2014-09-07 delete address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 1QG
2014-09-07 insert address 50 WOOD STREET LYTHAM ST. ANNES LANCASHIRE FY8 1QG
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-09-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-09-04 update statutory_documents DIRECTOR APPOINTED MRS NORMA CARR
2014-09-03 update statutory_documents DIRECTOR APPOINTED MRS JEAM MARIAN TUCKER
2014-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAM MARIAN TUCKER / 03/09/2014
2014-08-28 update statutory_documents DIRECTOR APPOINTED MISS LARRAINE HOPWOOD
2014-08-28 update statutory_documents DIRECTOR APPOINTED MR PETER BAYLISS
2014-08-28 update statutory_documents DIRECTOR APPOINTED MRS NORMA CARR
2014-08-28 update statutory_documents 22/08/14 FULL LIST
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR KIRK DAMIAN ELLIOTT
2014-08-15 update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HILL
2014-08-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-12 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MAUREEN FRUSCIANTE
2014-07-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MCNICOLL
2014-07-18 update statutory_documents DIRECTOR APPOINTED MS JENNIFER LYNN
2014-06-02 update statutory_documents DIRECTOR APPOINTED MRS ALISON BACON
2014-05-19 update statutory_documents DIRECTOR APPOINTED MISS CAROL ANN GODFREY
2014-05-19 update statutory_documents DIRECTOR APPOINTED MR ALAN PETER WALKER
2014-05-14 update statutory_documents DIRECTOR APPOINTED MRS DOROTHY WOODCOCK
2013-09-06 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-09-06 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-08-23 update statutory_documents 22/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-06-22 update accounts_last_madeup_date 2010-08-17 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-22 update statutory_documents 22/08/12 FULL LIST
2011-09-01 update statutory_documents 22/08/11 FULL LIST
2011-03-15 update statutory_documents CURREXT FROM 17/08/2011 TO 31/12/2011
2011-03-09 update statutory_documents DIRECTOR APPOINTED MR BRIAN EDGE
2011-03-09 update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES CARPENTER
2011-03-09 update statutory_documents DIRECTOR APPOINTED MRS FLORENCE ELIZABETH HEBDEN
2011-03-09 update statutory_documents DIRECTOR APPOINTED MRS FRIEDA ARROWSMITH
2011-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 212A RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ
2011-03-08 update statutory_documents CORPORATE SECRETARY APPOINTED HOMESTEAD CONSULTANCY SERVICES LIMITED
2010-10-06 update statutory_documents 22/08/10 FULL LIST
2010-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 01/01/2010
2010-09-23 update statutory_documents 17/08/10 TOTAL EXEMPTION SMALL
2010-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST LAWTON
2010-05-03 update statutory_documents 17/08/09 TOTAL EXEMPTION SMALL
2009-10-12 update statutory_documents 22/08/09 FULL LIST
2009-06-16 update statutory_documents 17/08/08 TOTAL EXEMPTION SMALL
2008-09-25 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORMA ELLIOTT
2008-05-14 update statutory_documents 17/08/07 TOTAL EXEMPTION SMALL
2007-09-26 update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/06
2005-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/05
2005-12-01 update statutory_documents DIRECTOR RESIGNED
2005-09-01 update statutory_documents RETURN MADE UP TO 22/08/05; NO CHANGE OF MEMBERS
2004-11-17 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/04
2004-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 12 HADDON COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9BB
2003-11-07 update statutory_documents RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS
2003-11-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/03
2002-09-10 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/02
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED
2002-06-02 update statutory_documents SECRETARY RESIGNED
2001-11-09 update statutory_documents RETURN MADE UP TO 13/09/01; CHANGE OF MEMBERS
2001-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/08/01
2001-05-09 update statutory_documents DIRECTOR RESIGNED
2001-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/00
2000-12-28 update statutory_documents RETURN MADE UP TO 13/09/00; CHANGE OF MEMBERS
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM: THE DIAL HOUSE 1 QUANTOCK CLOSE DAVENTRY NORTHAMPTONSHIRE NN11 5SU
2000-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 11 HADDON COURT QUEENS PROMENADE BLACKPOOL LANCASHIRE FY2 9BB
2000-06-29 update statutory_documents NEW SECRETARY APPOINTED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents DIRECTOR RESIGNED
1999-11-24 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-29 update statutory_documents DIRECTOR RESIGNED
1999-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/99
1998-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-15 update statutory_documents DIRECTOR RESIGNED
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/98
1998-09-09 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/97
1997-09-10 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1996-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/96 FROM: FLAT 1 HADDON COURT QUEENS PROMENADE BLACKPOOL, LANCASHIRE. FY2 9DB
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-05 update statutory_documents DIRECTOR RESIGNED
1996-12-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/96
1996-09-19 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-08-13 update statutory_documents DIRECTOR RESIGNED
1996-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/95
1995-09-22 update statutory_documents RETURN MADE UP TO 13/09/95; CHANGE OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/94
1994-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-13 update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/08/93
1993-09-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-22 update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/92
1992-10-08 update statutory_documents SECRETARY RESIGNED
1992-10-08 update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/91
1991-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91
1991-10-01 update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-03-26 update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1991-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/90
1989-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-13 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/89
1988-11-16 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/88
1988-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 17 HADDON COURT BISPHAM NORBRECK BLACKPOOL
1988-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/87
1987-09-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-04 update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS
1987-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/86
1986-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 12/04/86
1986-11-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 17/08/85
1968-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION