| Date | Description |
|---|
| 2024-04-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2024-04-07 |
insert address UNIT AH36, ARGENT HOUSE 175 HOOK RISE SOUTH SURBITON ENGLAND KT6 7LD |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLIVIA ELSINGER / 31/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MADEL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-HIVE COMPANY SECRETARIAL SERVICES LIMITED / 10/10/2022 |
| 2022-10-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 10/10/2022 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDRZEJ BLAZEJ RYSZARD BAKUNOWICZ |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY MADEL |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA ELSINGER |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/01/2022 |
| 2022-01-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2022 |
| 2021-12-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/12/2021 |
| 2021-12-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/12/2021 |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/12/2021 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2021 |
| 2021-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRIS GAPJOONG KWON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KWON |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA EISINGER |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MS OLIVIA ANTONIA EISINGER |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-30 |
update statutory_documents SECOND FILING OF AP01 FOR JAMES JOHN RIDOUT |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIDOUT |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDZEJ BAKUNOWICZ |
| 2019-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GAPJOONG KWON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BRICELAND |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RIDOUT |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS LISA MALYON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MALYON |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MERY |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDZEJ BAKUNOWICZ |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL BRICELAND |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS GARDNER |
| 2017-10-07 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2017-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
UNIT 2 30 BREAKFIELD
COULSDON
SURREY
CR5 2HS |
| 2017-09-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE TELFORD |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BRICELAND |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BRICELAND |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER COWLEY |
| 2016-01-07 |
delete address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2016-01-07 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY CR5 2HS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-17 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA ABRUNHOSA |
| 2015-07-07 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2015-07-07 |
insert address UNIT 2 30 BREAKFIELD COULSDON SURREY ENGLAND CR5 2HS |
| 2015-07-07 |
update registered_address |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PEREGRINE TUCKER |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
149 ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LH |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART MERY |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MAY ABRUNHOSA |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE TELFORD |
| 2014-12-12 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2014-01-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-09 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BAKUNOWICZ |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BAKUNOWICZ |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN STROUD |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASEER AHMAD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-10-07 |
delete address UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY UNITED KINGDOM CR2 0BS |
| 2013-10-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2013-10-07 |
update reg_address_care_of CONCEPT PROPERTY MGT => null |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
C/O CONCEPT PROPERTY MGT
UNIT 10A CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
UNITED KINGDOM |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER KATHRYN COWLEY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-21 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY UNITED KINGDOM SM5 2HW |
| 2013-06-21 |
insert address UNIT 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY UNITED KINGDOM CR2 0BS |
| 2013-06-21 |
update reg_address_care_of null => CONCEPT PROPERTY MGT |
| 2013-06-21 |
update registered_address |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHERYL BRICELAND |
| 2013-01-04 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELIO DA SILVA BAETA ABRUNHOSA |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ BLAZEJ BAKUNOWICZ / 13/12/2012 |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NASEER AHMAD / 13/12/2012 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATALINA MONTESIMOS BROOKER |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATALINA MONTESIMOS BROOKER |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELIO DA SILVA BAETA ABRUNHOSA |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED MR CHRIS GARDNER |
| 2012-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2012 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW
UNITED KINGDOM |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMTIED |
| 2012-05-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA EISINGER |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGHT |
| 2011-12-19 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
C/O J J HOMES PROPERTIES LTD
146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 01/01/2010 |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED NOELIO DA SILVA BAETA ABRUNHOSA |
| 2009-12-17 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ BLAZEJ BAKUNOWICZ / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATALINA MONTESIMOS BROOKER / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FREDERICK STROUD / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NASEER AHMAD / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ANTONIA EISINGER / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 17/12/2009 |
| 2009-12-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 17/12/2009 |
| 2009-06-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGELA BENNION |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 05/12/08; CHANGE OF MEMBERS |
| 2008-11-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED KEVIN STROUD |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED OLIVIA ANTONIA EISINGER |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DEAKIN |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NINA ROSI |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED NASEER AHMAD |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS |
| 2006-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
CENTRO PLC MID DAY COURT
30 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
CENTRO PLC
MID-DAY COURT 30 BRIGHTON ROAD
SUTTON
SURREY SM2 5BN |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/02 FROM:
NELSON HOUSE
58 WIMBLEDON HILL ROAD
WIMBLEDON
LONDON SW19 7PA |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 05/12/00; CHANGE OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 05/12/97; CHANGE OF MEMBERS |
| 1996-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/95; CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/93 FROM:
240 LONDON ROAD
MITCHAM
SURREY
CR4 3TY |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 05/12/91; CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 1991-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1990-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-14 |
update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1969-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |