| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 14/09/2021 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COWIE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COWIE / 13/02/2019 |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN MINTO |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN COWIE |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-06 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PYMAN |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
delete address SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ |
| 2015-07-09 |
insert address LUTEA HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY GEORGE |
| 2015-06-18 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 10/06/2015 |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD
DORKING
SURREY
RH4 1HJ |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED DANIEL JAMES RUSHBROOK |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRIONA SMITH |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE |
| 2014-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAKER |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS SHAW |
| 2014-07-14 |
update statutory_documents AUD RES SECT 519 |
| 2014-07-07 |
delete address SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY ENGLAND RH4 1HJ |
| 2014-07-07 |
insert address SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY RH4 1HJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HINTON-SMITH |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FIELDEN |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC JOHNSON |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address SINGERS HOUSE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ |
| 2013-06-25 |
insert address SHAWBROOK HOUSE THE DORKING BUSINESS PARK, STATION ROAD DORKING SURREY ENGLAND RH4 1HJ |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 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 |
| 2013-06-12 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
SINGERS HOUSE DORKING BUSINESS PARK
STATION ROAD
DORKING
SURREY
RH4 1HJ |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ASHTON |
| 2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JAMES / 04/06/2012 |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY PYMAN / 04/06/2012 |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION HINTON-SMITH / 04/06/2012 |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN WOODLEY |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES ASHTON |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MR OWEN PEARSON WOODLEY |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTHONY GEORGE |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEC DAVID JOHNSON |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARK FIELDEN |
| 2012-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 05/03/2010 |
| 2011-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ALEXANDER BAKER / 05/03/2010 |
| 2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 30/04/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANTONY SHAW |
| 2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
KAUPTHING HOUSE THE DORKING BUSINESS PARK, STATION ROAD
DORKING
SURREY
RH4 1HJ
UNITED KINGDOM |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
SINGERS HOUSE DORKING BUSINESS PARK
STATION ROAD
DORKING
SURREY
RH4 1HJ |
| 2010-07-22 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JAMES / 04/06/2010 |
| 2010-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATRIONA MACINNES SMITH / 04/06/2010 |
| 2010-06-08 |
update statutory_documents SECRETARY APPOINTED MS CATRIONA MACINNES SMITH |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRIGGS |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BRIGGS |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-05 |
update statutory_documents COMPANY NAME CHANGED SINGER & FRIEDLANDER LEASING LIMITED
CERTIFICATE ISSUED ON 06/08/09 |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN JAMES |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES ALEXANDER BAKER |
| 2009-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GEORGE BRIGGS |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CANNON |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TAGG |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
1 HANOVER STREET
LONDON
W1S 1AX |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE FILLIS |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARION HINTON-SMITH |
| 2008-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PYMAN / 03/07/2008 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
PARSONAGE HOUSE
PARSONAGE SQUARE
CHURCH STREET DORKING
SURREY RH4 1UP |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
3 LIBERTY COURT
BELL STREET
REIGATE
SURREY RH2 7JB |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/95 FROM:
21 NEW STREET
BISHOPSGATE
LONDON
EC2M 4HR |
| 1995-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents S369(4) SHT NOTICE MEET 04/12/91 |
| 1991-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-09 |
update statutory_documents BLOCK POLICY INSURANCE 24/07/90 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-04 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1970-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1970-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |