| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES ENGLAND |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROYASU MATSUI / 16/04/2021 |
| 2021-07-07 |
update account_ref_day 28 => 30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-06-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents PREVEXT FROM 28/09/2020 TO 30/09/2020 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON CAMPBELL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 18/11/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2017-10-07 |
update account_ref_month 3 => 9 |
| 2017-10-07 |
update accounts_next_due_date 2018-12-28 => 2019-06-28 |
| 2017-09-28 |
update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 6 => 7 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC |
| 2017-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-08-07 |
insert sic_code 74990 - Non-trading company |
| 2017-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011044880007 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCP HOLDINGS LIMITED |
| 2017-02-09 |
update num_mort_outstanding 3 => 1 |
| 2017-02-09 |
update num_mort_satisfied 4 => 6 |
| 2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-08 |
update num_mort_charges 6 => 7 |
| 2017-01-08 |
update num_mort_outstanding 2 => 3 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-27 => 2016-03-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011044880007 |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-07 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-11-04 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-07 |
| 2015-11-08 |
update returns_next_due_date 2015-11-17 => 2016-11-04 |
| 2015-10-07 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-28 => 2015-03-27 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14 |
| 2013-11-07 |
delete address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2013-11-07 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON EC1N 8XA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-21 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-29 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-23 |
delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP |
| 2013-06-23 |
insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012 |
| 2012-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012 |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
6TH FLOOR OFFICES CENTRE TOWER
WHITGIFT CENTRE
CROYDON
SURREY
CR0 1LP |
| 2012-10-24 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 15/09/2011 |
| 2011-11-03 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 04/04/2011 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 2010-10-24 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009 |
| 2009-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 21/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS |
| 2009-10-22 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS |
| 2009-04-23 |
update statutory_documents SECRETARY APPOINTED AARON CAMPBELL |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS |
| 2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS GORDON IAN WINSTON PARSONS LOGGED FORM |
| 2008-09-17 |
update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008 |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS |
| 2007-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06 |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-11 |
update statutory_documents AGREEMENT 27/07/07 |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08 |
| 2007-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/07 FROM:
21 BRYANSTON STREET
LONDON
W1H 7AB |
| 2007-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06 |
| 2006-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2005-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05 |
| 2005-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-07-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03 |
| 2004-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents S366A DISP HOLDING AGM 04/12/02 |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/02; NO CHANGE OF MEMBERS |
| 2002-10-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/00 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
21 BRYANSTON STREET
MARBLE ARCH
LONDON
W1A 4NH |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/98 |
| 1999-01-04 |
update statutory_documents RES/APP OF AUDITORS 22/12/98 |
| 1998-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 20/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents ALTER MEM AND ARTS 23/07/98 |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/97 |
| 1997-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 20/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 1996-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/94 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 20/10/94; CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/93; CHANGE OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/93 |
| 1992-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-26 |
update statutory_documents RETURN MADE UP TO 20/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 1992-03-31 |
update statutory_documents ALTER MEM AND ARTS 27/03/92 |
| 1992-03-28 |
update statutory_documents RESOLUTION PASSED ON |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ALTER MEM AND ARTS 12/10/90 |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents WD 02/02/88 AD 18/01/88---------
PREMIUM
£ SI 15000@.1=1500
£ IC 1171301/1172801 |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/87 |
| 1987-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/86 |
| 1986-03-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-10-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/10/85 |
| 1973-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |