| Date | Description |
|---|
| 2024-04-07 |
delete address 23, GREAT WINCHESTER ST LONDON EC2P 2AX |
| 2024-04-07 |
insert address 21 MOORFIELDS LONDON UNITED KINGDOM EC2Y 9DB |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2023 FROM
23, GREAT WINCHESTER ST
LONDON
EC2P 2AX |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD GILMAN ARCULUS / 15/08/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WROBEL / 14/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE NICHOLAS JURY / 14/07/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE LOUISE BAGSHAW / 17/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL VOSE / 14/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWIN PENGELLEY / 14/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JAMIESON DOBBIE / 14/07/2023 |
| 2023-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BARTLETT / 17/07/2023 |
| 2023-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BIRD |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED JULIA LAND |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCULUS / 03/02/2023 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR REID |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 64301 - Activities of investment trusts |
| 2020-03-07 |
insert sic_code 65300 - Pension funding |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2019-10-24 |
update statutory_documents SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
delete company_previous_name DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED ARTHUR WARWICK PETRE REID |
| 2018-05-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES DAVIS |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WROBEL |
| 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERARD PAGE |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTINGTON |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE NICHOLAS JURY |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
delete company_previous_name MORGAN GRENFELL TRUSTEE SERVICES LIMITED |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND HOYSTED |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY VICTORIA ELISE BIRD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED JAMES ARCULUS |
| 2014-09-10 |
update statutory_documents ALTER ARTICLES 02/09/2014 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES-DAVIES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HEYES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND CHRISTOPHER FITZGERALD HOYSTED / 19/02/2013 |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWIN PENGELLEY |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS HAMER HUGHES-DAVIES |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LEWIS |
| 2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED MS JOANNE LOUISE BAGSHAW |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON LEWIS |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE WARD |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN HEYES |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY METCALFE |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL VOSE / 16/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE WARD |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LYTTON |
| 2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL VOSE |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRYSTELLE BAUHARDT |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED NEIL SMITH |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND HOYSTED / 02/04/2009 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITTINGTON / 30/03/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRISON / 14/01/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LYTTON / 12/03/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOBBIE / 09/01/2009 |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTELLE BAUHARDT / 12/03/2009 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-01-13 |
update statutory_documents ADOPT ARTICLES 04/11/2008 |
| 2008-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-14 |
update statutory_documents ADOPT MEM AND ARTS 30/04/99 |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-30 |
update statutory_documents COMPANY NAME CHANGED
DEUTSCHE MORGAN GRENFELL TRUSTEE
SERVICES LIMITED
CERTIFICATE ISSUED ON 30/09/98 |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-16 |
update statutory_documents S252 DISP LAYING ACC 06/08/97 |
| 1997-09-16 |
update statutory_documents S366A DISP HOLDING AGM 06/08/97 |
| 1997-09-16 |
update statutory_documents S386 DISP APP AUDS 06/08/97 |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1996-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-20 |
update statutory_documents COMPANY NAME CHANGED
MORGAN GRENFELL TRUSTEE SERVICES
LIMITED
CERTIFICATE ISSUED ON 20/03/96 |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-12 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents ADOPT MEM AND ARTS 30/07/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1990-11-19 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1990-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1989-12-07 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1989-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1989-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1969-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |