| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RWS HOLDINGS PLC |
| 2023-11-10 |
update statutory_documents CESSATION OF RWS GROUP LIMITED AS A PSC |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRODE |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ANTHONY BALLINTYNE |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTYN HARDY |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALSH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH WALSH |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS BENNETT |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SIMPKIN |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DAY |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWEY |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK DAY |
| 2022-04-13 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER GUY DESMOND LEWEY |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND GLASS |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND GLASS |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SITCH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR AUSTYN HARDY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EVANS |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ERICA GATLAND |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND KENNETH NEIL GLASS |
| 2017-12-08 |
update statutory_documents SECRETARY APPOINTED MR DESMOND KENNETH GLASS |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARTER |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLEY |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD OTTWAY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-20 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-18 |
update statutory_documents SECTION 519 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
delete address EUROPA HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST PETER BUCKINGHAMSHIRE UNITED KINGDOM SL9 9FG |
| 2013-11-07 |
insert address EUROPA HOUSE CHILTERN PARK CHILTERN HILL CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9FG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES THOMPSON |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCARTHY |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON |
| 2012-11-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE CLAIRE HINDLEY / 24/10/2012 |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REINHARD KARL-HEINZ OTTWAY / 17/08/2012 |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH LUCAS |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD SITCH |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS SIMPKIN |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR REINHARD KARL-HEINZ OTTWAY |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CLAIRE HINDLEY |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
55 BAKER STEET
LONDON
W1U 7EU
UK |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BRODE / 16/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH ANN LUCAS / 16/08/2011 |
| 2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 16/08/2011 |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EUROPA HOUSE MARSHAM WAY
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8BQ
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LODGE |
| 2011-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-08 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN BRODE / 17/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ANN LUCAS / 17/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LODGE / 17/11/2009 |
| 2009-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/11/2009 |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; AMEND |
| 2005-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/06/05 |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; NO CHANGE OF MEMBERS |
| 2004-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 2003-10-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2003-10-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-10-17 |
update statutory_documents £ IC 200/100
01/10/03
£ SR 100@1=100 |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/03 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents ALTER MEM AND ARTS 11/02/95 |
| 1995-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-02-27 |
update statutory_documents ALTER MEM AND ARTS 11/02/95 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 FROM:
EUROPA HOUSE
MARSHAM WAY
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8BQ |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-20 |
update statutory_documents RE APPOINTMENT AUDITORS 28/04/94 |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
C/O HOPE AGAR
EPWORTH HOUSE
25 CITY ROAD
LONDON EC1Y 1AR |
| 1994-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
RUSSELL SQUARE HOUSE
10-12 RUSSELL SQUARE
LONDON
WC1B 5AE |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1989-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM:
ELWORTH HOUSE
25-35 CITY ROAD
LONDON EC1Y 1AA |
| 1989-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-26 |
update statutory_documents COMPANY NAME CHANGED
M.H. RANDALL AND PARTNERS LIMITE
D
CERTIFICATE ISSUED ON 27/10/88 |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-23 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1984-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1972-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |