| Date | Description |
|---|
| 2023-09-07 |
update account_ref_day 30 => 28 |
| 2023-09-07 |
update account_ref_month 6 => 9 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-08-16 |
update statutory_documents CURREXT FROM 30/06/2023 TO 28/09/2023 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
delete address C/O EDWARD PAYNE & VENESS FULBROOK HOUSE 24 CHALMERS ROAD BANSTEAD SURREY ENGLAND SM7 3HF |
| 2023-04-07 |
insert address C/O EASTONS 7 TATTENHAM CRESCENT EPSOM DOWNS SURREY ENGLAND KT18 5QG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ALLAIN / 16/11/2022 |
| 2022-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2022 FROM
C/O EDWARD PAYNE & VENESS FULBROOK HOUSE
24 CHALMERS ROAD
BANSTEAD
SURREY
SM7 3HF
ENGLAND |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CROSS |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COOK |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN RABBETTS |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANDRO BARNES |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD MACFARLAND |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RANKIN |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STANNARD |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
delete address C/O EDWARD PAYNE & VENESS 16 CROHAM ROAD SOUTH CROYDON SURREY CR2 7BA |
| 2022-04-07 |
insert address C/O EDWARD PAYNE & VENESS FULBROOK HOUSE 24 CHALMERS ROAD BANSTEAD SURREY ENGLAND SM7 3HF |
| 2022-04-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2022 |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
C/O EDWARD PAYNE & VENESS
16 CROHAM ROAD
SOUTH CROYDON
SURREY
CR2 7BA |
| 2022-03-29 |
update statutory_documents CESSATION OF PENNY VENESS AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SPARKES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BINGHAM |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY VENESS |
| 2017-07-07 |
update statutory_documents CESSATION OF IAN SETON STONE AS A PSC |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KARN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KARN |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANSFORD |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JESAL DESAI |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK WALAITIS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MORLEY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE WHITE |
| 2014-07-11 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINA SPENDLOVE |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-09 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ALLAIN |
| 2013-07-09 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCHUBERT PEREIRA |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-10-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MISS LAUREN RABBETTS |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MR SCHUBERT AVELINO PEREIRA |
| 2012-07-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY SMITH |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY UNDERWOOD |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINA JANE SPENDLOVE |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MS ZHONGMEI CHEN |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ROFE |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH BHALLA |
| 2010-11-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-12 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED MS CAROLINE KARN |
| 2010-05-04 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALERO ANN MARIE OGBUAGU / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD TAYLOR / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JEAN KARN / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DORRINGTON / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BINGHAM / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE RUTTER / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN HORE / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN ANDREW WALKER / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CROSS / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK WALAITIS / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEORGE RENDELL / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CATHERINE ROFE / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SETON STONE / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPARKES / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE FIONA MORLEY / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE WILSON / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY JANE SMITH / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANDRO BARNES / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD GEORGE DAVID MACFARLAND / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANISH BHALLA / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HELEN RANKIN / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HARRIS / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM HANSFORD / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH ANDREW LANHAM / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PUNTER / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID KESTER / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DENNIS CLARK / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY UNDERWOOD / 05/02/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD STANNARD / 05/02/2010 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYANT |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRYANT |
| 2009-11-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 05/04/08; CHANGE OF MEMBERS |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MARGARET HELEN RANKIN |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 05/04/05; CHANGE OF MEMBERS |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/02; CHANGE OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/01; CHANGE OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/93 |
| 1993-07-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1992-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-04 |
update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
2A CHEAM ROAD
SUTTON
SURREY
SM1 1SR |
| 1988-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1973-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |