Date | Description |
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 |