| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-09-07 |
insert address ST. JAMES HOUSE 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DTP FINANCE NUMBER 1 LIMITED / 07/08/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete address QUEENS COURT 9-17 EASTERN ROAD ROMFORD ESSEX RM1 3NG |
| 2023-04-07 |
insert address VALOR HOSPITALITY EUROPE LTD ST. JAMES HOUSE, 3RD FLOOR, SOUTH WING 27-43 EASTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3NH |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HANSA SUSAYAN / 24/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WANIDA SUKSUWAN / 24/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WARUNYA PUNAWAKUL / 24/03/2023 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
QUEENS COURT
9-17 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NG |
| 2023-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DTP FINANCE NUMBER 1 LIMITED / 24/03/2023 |
| 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 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 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 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 21 => 22 |
| 2020-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009485790023 |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BPH FINANCE NUMBER 1 LIMITED / 20/12/2019 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED HANSA SUSAYAN |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED WANIDA SUKSUWAN |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED WARUNYA PUNAWAKUL |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KULA |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRAIDLEY |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 20 => 21 |
| 2019-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009485790022 |
| 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 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2019-07-08 |
insert sic_code 99999 - Dormant Company |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 |
| 2019-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH 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 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPH FINANCE NUMBER 1 LIMITED |
| 2018-01-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 2017-12-09 |
update num_mort_charges 21 => 22 |
| 2017-12-09 |
update num_mort_outstanding 1 => 2 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009485790023 |
| 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 |
| 2017-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-01 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-27 |
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 |
| 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 |
| 2015-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update num_mort_charges 20 => 21 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-12 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009485790022 |
| 2015-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-31 |
update statutory_documents ALTER ARTICLES 17/07/2015 |
| 2015-07-08 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-01-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-27 |
update statutory_documents ADOPT ARTICLES 09/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_outstanding 2 => 0 |
| 2014-09-07 |
update num_mort_satisfied 18 => 20 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2014-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARZI |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRAIDLEY |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-01 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN QUINN |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 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 |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-02 |
update statutory_documents 09/06/13 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 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV |
| 2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-19 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011 |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2011-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-06-22 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC |
| 2010-06-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W2001 TWO CV |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD |
| 2010-06-16 |
update statutory_documents TERMINATE DIR APPOINTMENT HEATHER LOUISE MULAHASANI |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED HEATHER LOUISE MULAHASANI |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
| 2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FADI KABALAN |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN COLES |
| 2008-10-09 |
update statutory_documents DIRECTOR APPOINTED FADI KABALAN |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008 |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR EMPOWERMENT 24/11/04 |
| 2004-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-25 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/96 |
| 1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/95 |
| 1995-04-10 |
update statutory_documents ADOPT MEM AND ARTS 16/03/95 |
| 1994-06-21 |
update statutory_documents S386 DISP APP AUDS 29/04/94 |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/94 |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents APPR FACILITY AGREEMENT 10/08/92 |
| 1992-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents ALTER MEM AND ARTS 24/03/92 |
| 1991-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-17 |
update statutory_documents ALTER MEM AND ARTS 09/12/91 |
| 1991-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/91; CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM:
41/42 KING WILLIAM STREET
LONDON
EC4R 9ET |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/89 FROM:
COLCHESTER HOUSE
38-42 PETER STREET
MANCHESTER
M2 5GP |
| 1989-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 1988-10-05 |
update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 1988-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |