| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-23 |
update statutory_documents ADOPT ARTICLES 20/01/2023 |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2021-09-07 |
insert address 14TH FLOOR 33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SAGE-PIPER / 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 02/08/2021 |
| 2021-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 02/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / J. SAGE (BUILDERS) LIMITED / 02/08/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 20/07/2017 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-06-30 => 2017-12-31 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-03 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-09-07 |
update num_mort_charges 48 => 58 |
| 2016-09-07 |
update num_mort_outstanding 1 => 11 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890049 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890050 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890051 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890052 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890053 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890054 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890055 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890056 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890057 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009557890058 |
| 2016-08-07 |
update num_mort_outstanding 4 => 1 |
| 2016-08-07 |
update num_mort_satisfied 44 => 47 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2016-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 3 => 9 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-03-31 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 21/03/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 08/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOSEPH SAGE / 08/02/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SAGE-PIPER / 08/02/2016 |
| 2016-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SAGE / 08/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-04-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-03-27 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 21/01/2015 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SUTTON / 12/01/2015 |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 15/09/2014 |
| 2014-05-07 |
delete address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2014-05-07 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-04 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update num_mort_outstanding 5 => 4 |
| 2014-02-07 |
update num_mort_satisfied 43 => 44 |
| 2014-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
delete address 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ |
| 2013-06-25 |
insert address 4TH FLOOR 7/10 CHANDOS STREET LONDON UNITED KINGDOM W1G 9DQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-29 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH SAGE / 10/09/2012 |
| 2012-04-17 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-04-12 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SAGE-PIPER / 30/09/2007 |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SUTTON / 30/06/2007 |
| 2008-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM:
ST PAULS HOUSE
WARWICK LANE LONDON
EC4P 4BN |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/03 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/94 FROM:
109-113 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 1994-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 1993-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-15 |
update statutory_documents ALTER MEM AND ARTS 20/03/92 |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/91 FROM:
6TH FLOOR HIGH HOLBORN HOUSE
52-54 HIGH HOLBORN
LONDON
WC1V 6NF |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 1986-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-16 |
update statutory_documents RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS |
| 1983-11-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1969-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |