HCA INTERNATIONAL HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2022-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCA UK HOLDINGS LIMITED
2021-12-13 update statutory_documents CESSATION OF HCA UK SERVICES LIMITED AS A PSC
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 0 => 2
2021-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / HCA UK SERVICES LIMITED / 18/12/2020
2021-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-07 delete address 242 MARYLEBONE ROAD LONDON NW1 6JL
2021-02-07 insert address 2 CAVENDISH SQUARE LONDON ENGLAND W1G 0PU
2021-02-07 update registered_address
2020-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 242 MARYLEBONE ROAD LONDON NW1 6JL
2020-10-30 delete company_previous_name PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
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
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RANDAL MIDKIFF / 28/07/2017
2019-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA PRITCHARD
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEB
2019-02-18 update statutory_documents DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY
2019-02-15 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL REAY
2019-02-15 update statutory_documents SECRETARY APPOINTED CATHERINE MARY JANE VICKERY
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASY LOYAL
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASY LOYAL
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
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES
2018-04-16 update statutory_documents SOLVENCY STATEMENT DATED 13/04/18
2018-04-16 update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 13/04/2018
2018-04-16 update statutory_documents 16/04/18 STATEMENT OF CAPITAL GBP 900203
2018-04-16 update statutory_documents STATEMENT BY DIRECTORS
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
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2017-02-08 delete company_previous_name WELLINGTON PRIVATE HOSPITAL LIMITED
2017-01-05 update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 900203
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
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29 update statutory_documents DIRECTOR APPOINTED MR JEREMY RANDAL MIDKIFF
2016-08-25 update statutory_documents DIRECTOR APPOINTED MRS TERESA FINCH PRITCHARD
2016-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUGOS
2016-06-07 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-06-07 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-05-17 update statutory_documents 23/04/16 FULL LIST
2016-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 31/05/2015
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-05-07 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-04-30 update statutory_documents 23/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-06-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-05-02 update statutory_documents 23/04/14 FULL LIST
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
2013-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-25 update returns_next_due_date 2013-05-21 => 2014-05-21
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
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWIN ANDERSON / 01/10/2009
2013-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOZART FRANCK / 20/05/2013
2013-04-24 update statutory_documents 23/04/13 FULL LIST
2013-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REILLY BUGOS / 03/04/2013
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31 update statutory_documents DIRECTOR APPOINTED JOHN REILLY BUGOS
2012-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETKAS
2012-04-24 update statutory_documents 23/04/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22 update statutory_documents SECOND FILING WITH MUD 23/04/10 FOR FORM AR01
2011-06-07 update statutory_documents 23/04/01 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/02 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/03 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/04 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/05 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/06 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/07 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/08 FULL LIST AMEND
2011-06-07 update statutory_documents 23/04/09 FULL LIST AMEND
2011-05-12 update statutory_documents 23/04/11 FULL LIST
2011-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 23/04/2011
2011-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK PETKAS / 09/04/2011
2011-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JASY LOYAL / 18/04/2011
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17 update statutory_documents 23/04/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWIN ANDERSON / 23/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEEB / 23/04/2010
2009-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 242 MARYLEBONE ROAD LONDON NW1 6JL
2007-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 4 CONNAUGHT PLACE LONDON W2 2ET
2007-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-02 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents S366A DISP HOLDING AGM 09/11/06
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-05-13 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-24 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-04-30 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-09-12 update statutory_documents SHARES AGREEMENT OTC
2002-07-14 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 4 CONNAUGHT HOUSE 1-4 CONNAUGHT PLACE LONDON W2 2ET
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-08-20 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM: THE WELLINGTON PRIVATE HOSPITAL WELLINGTON PLACE LONDON NW8 9LE
2000-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents COMPANY NAME CHANGED PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/08/00
2000-06-23 update statutory_documents NC INC ALREADY ADJUSTED 09/06/00
2000-06-23 update statutory_documents ADOPT ARTICLES 09/06/00
2000-06-23 update statutory_documents ADOPT ARTICLES 09/06/00
2000-06-23 update statutory_documents £ NC 1000000/475000000 09
2000-06-15 update statutory_documents DIRECTOR RESIGNED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-06-14 update statutory_documents DIRECTOR RESIGNED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-11 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-05-08 update statutory_documents DIRECTOR RESIGNED
2000-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
2000-02-09 update statutory_documents DIRECTOR RESIGNED
1999-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-14 update statutory_documents ALTER MEM AND ARTS 29/06/99
1999-05-12 update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents ALTER MEM AND ARTS 29/12/98
1998-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents DIRECTOR RESIGNED
1998-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED
1998-06-08 update statutory_documents SECRETARY RESIGNED
1998-05-21 update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-14 update statutory_documents DIRECTOR RESIGNED
1997-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-01 update statutory_documents NEW SECRETARY APPOINTED
1997-10-01 update statutory_documents DIRECTOR RESIGNED
1997-10-01 update statutory_documents SECRETARY RESIGNED
1997-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-12 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents NEW SECRETARY APPOINTED
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-07-23 update statutory_documents SECRETARY RESIGNED
1997-07-01 update statutory_documents SECRETARY RESIGNED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-22 update statutory_documents DIRECTOR RESIGNED
1997-01-22 update statutory_documents DIRECTOR RESIGNED
1997-01-22 update statutory_documents DIRECTOR RESIGNED
1997-01-22 update statutory_documents ADOPT MEM AND ARTS 10/01/97
1997-01-17 update statutory_documents NC INC ALREADY ADJUSTED 09/01/97
1997-01-17 update statutory_documents RECLASS SHARES 09/01/97
1997-01-17 update statutory_documents £ NC 450100/1000000 09/0
1997-01-17 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/97
1997-01-17 update statutory_documents DIRS POWERS 09/01/97
1997-01-15 update statutory_documents COMPANY NAME CHANGED WELLINGTON PRIVATE HOSPITAL LIMI TED CERTIFICATE ISSUED ON 15/01/97
1996-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-08-06 update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-08-05 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-18 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1994-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/92
1992-07-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-28 update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS
1992-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-09-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents DIRECTOR RESIGNED
1991-07-24 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-08-13 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-06-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-11-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-26 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-01 update statutory_documents DIRECTOR RESIGNED
1988-07-21 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-03-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-08-11 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1987-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-07-26 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-07-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1978-07-03 update statutory_documents MEMORANDUM OF ASSOCIATION
1969-08-15 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/08/69
1969-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION