| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2023:LIQ. CASE NO.2 |
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2023-04-07 |
delete company_previous_name MISS SELFRIDGE LIMITED |
| 2022-05-07 |
update company_status In Administration => Liquidation |
| 2022-04-21 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2022-04-21 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2022-04-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-09 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009640,00012792,00009242 |
| 2022-03-07 |
delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2022-01-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-12-01 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-07-07 |
delete address C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 2021-07-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
C/O DELOITTE LLP FOUR BRINDLEY PLACE
BIRMINGHAM
B1 2HZ |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA FLAHERTY |
| 2021-04-07 |
insert company_previous_name MISS SELFRIDGE PROPERTIES LIMITED |
| 2021-04-07 |
update name MISS SELFRIDGE PROPERTIES LIMITED => MS PROPCO REALISATIONS LIMITED |
| 2021-03-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 2021-02-25 |
update statutory_documents COMPANY NAME CHANGED MISS SELFRIDGE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 25/02/21 |
| 2021-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-02-25 |
update statutory_documents CHANGE OF NAME 15/02/2021 |
| 2021-02-24 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-02-07 |
delete address COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1T 3NL |
| 2021-02-07 |
insert address C/O DELOITTE LLP FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 2021-02-07 |
update company_status Active => In Administration |
| 2021-02-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM
COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL |
| 2020-12-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009640,00012792,00009242 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-08-26 => 2018-09-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-05-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/18 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2019-07-31 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents RE-CONFLICT OF INTERESTS APP DIR 05/12/2018 |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON |
| 2018-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL GRABINER |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-27 => 2017-08-26 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/17 |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOYCE |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-27 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/08/16 |
| 2016-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/15 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYCE |
| 2015-08-11 |
update account_category DORMANT => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/14 |
| 2015-06-04 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-12-19 |
update statutory_documents SECRETARY APPOINTED REBECCA ROSE FLAHERTY |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE JANE GAMMON |
| 2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014 |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GORDON FARNDON |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-25 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-08-09 |
update statutory_documents SECRETARY APPOINTED GURPAL PREMI |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-27 => 2012-08-25 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOYCE |
| 2012-06-12 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEDOMBAL |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY |
| 2011-06-29 |
update statutory_documents SECRETARY APPOINTED MISS AISHA LEAH WALDRON |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE |
| 2011-06-10 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY WIGHTMAN |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 |
| 2010-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 |
| 2010-07-08 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHELLE COX |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
| 2009-01-20 |
update statutory_documents ADOPT MEM AND ARTS 05/01/2009 |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED KIMBERLY DONNA RODIE |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRYAN HARRIS |
| 2008-04-10 |
update statutory_documents SECRETARY APPOINTED JAYABADURI BERGAMIN |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-15 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06 |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-23 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/03 |
| 2004-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents COMPANY NAME CHANGED
MISS SELFRIDGE LIMITED
CERTIFICATE ISSUED ON 13/01/03 |
| 2002-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 2002-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/00 |
| 2000-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-18 |
update statutory_documents ADOPT ARTICLES 05/10/00 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1P 3AE |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99 |
| 2000-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/00 FROM:
ONE GARRICK ROAD
HENDON
LONDON
NW9 6AU |
| 1999-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 1999-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-03-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 1994-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-01-18 |
update statutory_documents S386 DISP APP AUDS 01/11/93 |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 1991-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/89 |
| 1989-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/88 |
| 1988-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
21/27 WARPLE WAY
ACTON
LONDON
W3 ORQ |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1983-10-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 1982-08-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
| 1982-04-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/81 |
| 1969-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |