Date | Description |
2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER CHAMBERLAYNE |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANE FRANCES MACDIARMID |
2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA HELEN ARCHIBALD |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEE |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
2022-04-01 |
update statutory_documents SECRETARY APPOINTED MISS FIONA CLARE BOYCE |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BALL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 04/03/2021 |
2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY |
2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAYNOR |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
2020-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 01/05/2020 |
2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS O'GRADY / 16/12/2019 |
2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
2019-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES |
2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
2018-06-07 |
delete company_previous_name WHEATSHEAF INVESTMENTS |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS |
2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CLARE BOND |
2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
2018-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-12 |
2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER |
2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES |
2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-03 |
update statutory_documents 01/07/15 FULL LIST |
2015-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM READE |
2014-07-03 |
update statutory_documents 01/07/14 FULL LIST |
2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-11-14 |
update statutory_documents DIRECTOR APPOINTED JORGE EMANUEL MENDONCA |
2013-11-13 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCWILLIAM |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT MORRISON |
2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-07-29 |
2013-06-04 |
update statutory_documents DIRECTOR APPOINTED HAYDN JOHN COOPER |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING |
2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD |
2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
2012-12-07 |
update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 |
2012-07-06 |
update statutory_documents 01/07/12 FULL LIST |
2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 |
2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
2011-08-03 |
update statutory_documents 26/07/11 FULL LIST |
2011-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT BAX |
2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
2010-11-18 |
update statutory_documents DIRECTOR APPOINTED VICTORIA HERRING |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED CATHERINE STEVENSON |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENEFER GREENWOOD |
2010-11-16 |
update statutory_documents DIRECTOR APPOINTED TIM READE |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 04/11/2010 |
2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD FREDERICK CRAWFORD BLUNDELL / 04/11/2010 |
2010-07-27 |
update statutory_documents 26/07/10 FULL LIST |
2010-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-07-15 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD ELMER |
2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-03-06 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES POWELL |
2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-07-07 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
2008-07-07 |
update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS |
2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-08-13 |
update statutory_documents AUD APP 29/07/03 |
2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-27 |
update statutory_documents DEBENTURE 07/12/01 |
2001-09-12 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
70 GROSVENOR STREET
LONDON
W1X 9DB |
2001-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-13 |
update statutory_documents LISTING OF PARTICULARS |
2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/03/01 |
2001-03-16 |
update statutory_documents £ NC 3000000/400000000
08 |
2001-03-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/01 |
2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-09-08 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
53 DAVIES STREET
LONDON
W17 1FH |
1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
1998-07-21 |
update statutory_documents ADOPT MEM AND ARTS 07/07/98 |
1998-05-18 |
update statutory_documents ADOPT MEM AND ARTS 12/05/98 |
1998-05-18 |
update statutory_documents AUDITORS & DIRS APP 12/05/98 |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-13 |
update statutory_documents COMPANY NAME CHANGED
WHEATSHEAF INVESTMENTS
CERTIFICATE ISSUED ON 13/05/98 |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
1997-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1996-01-02 |
update statutory_documents S252 DISP LAYING ACC 21/12/95 |
1996-01-02 |
update statutory_documents S366A DISP HOLDING AGM 21/12/95 |
1996-01-02 |
update statutory_documents S386 DIS APP AUDS 21/12/95 |
1995-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
1994-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
53, DAVIES STREET,
LONDON W1Y 1FH |
1994-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-16 |
update statutory_documents SECRETARY RESIGNED |
1993-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
1993-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-28 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
1992-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-09-12 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
1990-10-25 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
1989-11-01 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
1989-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-08 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
1988-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
1976-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1969-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |