| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN POTTER / 01/01/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
delete address PIXHAM END DORKING SURREY RH4 1QA |
| 2021-04-07 |
insert address AVIVA WELLINGTON ROW YORK UNITED KINGDOM YO90 1WR |
| 2021-04-07 |
update registered_address |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MS RHONA HELEN SIM |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
PIXHAM END
DORKING
SURREY
RH4 1QA |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MS HELEN POTTER |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 2020-12-24 |
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 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HAYNES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAEZE OKIKE |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIRKS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BIRKS |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED MISS ADAEZE OKIKE |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWAN HOSTLER |
| 2017-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-26 |
update statutory_documents THAT THE NAME OF THE COMPANY BE CHANGED 26/09/2017 |
| 2017-10-07 |
insert company_previous_name AVIVA ADMINISTRATION LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update name AVIVA ADMINISTRATION LIMITED => UNDERSHAFT SLPM LIMITED |
| 2017-09-26 |
update statutory_documents COMPANY NAME CHANGED AVIVA ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 26/09/17 |
| 2017-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name FRIENDS SLPM LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update name FRIENDS SLPM LIMITED => AVIVA ADMINISTRATION LIMITED |
| 2016-11-25 |
update statutory_documents COMPANY NAME CHANGED FRIENDS SLPM LIMITED
CERTIFICATE ISSUED ON 25/11/16 |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAYKEL |
| 2016-07-07 |
update returns_last_madeup_date 2015-12-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-12-29 => 2017-06-29 |
| 2016-06-15 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROWLEY ROSE |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN HOSTLER |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-09 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-12 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS |
| 2015-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SECRETARIAT FRIENDS LIFE
2ND FLOOR, ONE NEW CHANGE
LONDON
ENGLAND
EC4M 9EF
ENGLAND |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-29 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES PAYKEL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-24 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SISSON |
| 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 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2013-04-23 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2014-05-21 => 2014-12-29 |
| 2013-12-20 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED AMANDA SISSON |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAMS |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_outstanding 53 => 0 |
| 2013-06-23 |
update num_mort_satisfied 150 => 203 |
| 2013-05-21 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 129 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 139 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 141 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 146 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 147 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 150 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 152 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 155 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 163 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 164 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 168 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 169 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 170 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 172 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 177 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 178 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 179 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 180 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 183 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 184 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 185 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 186 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 187 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 189 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 192 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 195 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 196 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 197 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 198 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 199 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 200 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 201 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 202 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 203 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 204 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED JAMES MASSON BLACK |
| 2012-09-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RONALD DOWNIE |
| 2012-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY J'AFARI-PAK |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEPHEN MOSS |
| 2012-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2012-05-21 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-04-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2012-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK PARSONS / 15/09/2010 |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY CLARE J'AFARI-PAK / 15/09/2010 |
| 2011-05-24 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-03-14 |
update statutory_documents COMPANY NAME CHANGED SUN LIFE PENSIONS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/03/11 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 182 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
| 2011-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED LINDSAY CLARE J'AFARI-PAK |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
5 OLD BROAD STREET
LONDON
EC2N 1AD |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK PARSONS |
| 2010-10-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESEMAN |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DE MENEVAL |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOREAU |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL |
| 2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 2010-05-14 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CHEESEMAN / 15/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PURVIS / 12/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES EVANS / 16/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBINSON / 19/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS DE MENEVAL / 23/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JEAN MARIE DENIS MOREAU / 23/02/2010 |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MOREAU / 04/06/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED IAN ROBINSON |
| 2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HYNAM |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIPPE MASO Y GUELL RIVET |
| 2008-02-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-14 |
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107 CHEAPSIDE
LONDON EC2V 6DU |
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13/ |
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| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 23/01/00; NO CHANGE OF MEMBERS |
| 2000-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/12/99 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-16 |
update statutory_documents £ NC 300000/14650000
28/06/99 |
| 1999-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/99 |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 1999-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-18 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 1994-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1991-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-13 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-24 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-06 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-05 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-18 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-21 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-22 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1987-04-06 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-29 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1986-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1985-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1984-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |