| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 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 |
| 2023-10-07 |
update num_mort_charges 14 => 15 |
| 2023-10-07 |
update num_mort_outstanding 4 => 5 |
| 2023-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980015 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980014 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 12 => 13 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010196980011 |
| 2021-08-07 |
update num_mort_charges 10 => 12 |
| 2021-08-07 |
update num_mort_outstanding 4 => 2 |
| 2021-08-07 |
update num_mort_satisfied 6 => 10 |
| 2021-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980013 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010196980007 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010196980008 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010196980009 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010196980010 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980012 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980011 |
| 2021-04-07 |
delete sic_code 06100 - Extraction of crude petroleum |
| 2021-04-07 |
insert sic_code 99999 - Dormant Company |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
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 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWIE |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-04-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2017-03-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-03-21 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-07 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2014-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-04-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 8 => 10 |
| 2013-12-07 |
update num_mort_outstanding 2 => 4 |
| 2013-11-20 |
update statutory_documents AR AGREEMENT. CONFLICT OF INTERESTS 24/10/2013 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980009 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980010 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-06-25 |
delete address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2013-06-25 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-25 |
insert company_previous_name CIECO ENERGY (CNS) LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update name CIECO ENERGY (CNS) LIMITED => ENQUEST ENERGY LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-25 |
update num_mort_charges 6 => 8 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-23 |
delete address 6TH FLOOR RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA |
| 2013-06-23 |
insert address THE BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2013-06-23 |
update registered_address |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980007 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010196980008 |
| 2013-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-09 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-03-27 |
update statutory_documents COMPANY NAME CHANGED CIECO ENERGY (CNS) LIMITED
CERTIFICATE ISSUED ON 27/03/13 |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIO TANABE |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASANORI MITSUHASHI |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI HIROKAWA |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMIT GUPTA |
| 2013-03-18 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
6TH FLOOR RIVER PLATE HOUSE
7-11 FINSBURY CIRCUS
LONDON
EC2M 7EA |
| 2012-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOJI HIROKAWA / 15/10/2012 |
| 2012-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-11-30 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MASANORI MITSUHASHI |
| 2011-06-03 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIO TANABE / 01/09/2010 |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU NAKAYAMA |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR AKIO TANABE |
| 2010-04-29 |
update statutory_documents SECRETARY APPOINTED MR AMIT GUPTA |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO KATSUMATA |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI TAKEI |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAKOTO KATSUMATA |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-31 |
update statutory_documents 18/03/10 FULL LIST |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
6TH FLOOR RIVER PLATE HOUSE
7-11 FINSBURY CIRCUS
LONDON
EC2M 7DH |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR SHOJI HIROKAWA |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MASANOBU TAKAGI |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM:
FIFTH FLOOR STRAND BRIDGE HOUSE
138-142 STRAND
LONDON
WC2R 1QA |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents COMPANY NAME CHANGED
BAYTRUST OIL EXPLORATIONS LIMITE
D
CERTIFICATE ISSUED ON 10/06/05 |
| 2005-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 2004-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/01 FROM:
FIFTH FLOOR
138-142 STRAND
LONDON.
WC2R 1HH |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-09-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/93 FROM:
5TH FLOOR,STRAND BRIDGE HOUSE
138/142 STRAND
LONDON
WC2R 1HH |
| 1993-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 1993-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/92 FROM:
30 ELY PLACE
LONDON EC1N 6UA |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/91 |
| 1991-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/91 |
| 1991-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-11 |
update statutory_documents £ NC 100/20000000
27/ |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-06-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-06-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-06-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-06-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-05-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-04-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-04-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-04-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-04-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1973-05-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 1971-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |