Date | Description |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update num_mort_outstanding 3 => 2 |
2023-04-07 |
update num_mort_satisfied 18 => 19 |
2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LADBROOK |
2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SANDERSON / 01/04/2022 |
2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180020 |
2022-09-08 |
delete sic_code 74990 - Non-trading company |
2022-09-08 |
insert sic_code 99999 - Dormant Company |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE JAMES LADBROOK |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED LUKE SPEAKMAN |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED NEAL PHILIP KING |
2022-05-31 |
update statutory_documents DIRECTOR APPOINTED JAMES THOMAS GREEN |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVIES |
2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAS |
2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WARDHAUGH |
2021-09-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-09-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
2021-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS WARDHAUGH / 07/09/2021 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 07/09/2021 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEDGECOCK / 07/09/2021 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CHRISTMAS / 07/09/2021 |
2021-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH DAVIES / 07/09/2021 |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
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 |
2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-07-14 |
update statutory_documents CESSATION OF THE ROYAL BANK OF SCOTLAND PLC AS A PSC |
2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BOWIE |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
2020-09-10 |
update statutory_documents CESSATION OF NATWEST MARKETS PLC AS A PSC |
2020-08-26 |
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 |
2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHARPE |
2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
2020-01-07 |
update num_mort_charges 20 => 21 |
2020-01-07 |
update num_mort_outstanding 2 => 3 |
2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012552180021 |
2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEMBERTON |
2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITED |
2019-09-07 |
update num_mort_charges 19 => 20 |
2019-09-07 |
update num_mort_outstanding 1 => 2 |
2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012552180020 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 13/03/2019 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC |
2017-09-07 |
update num_mort_outstanding 17 => 1 |
2017-09-07 |
update num_mort_satisfied 2 => 18 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PLC |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180018 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-08-07 |
delete address 135 BISHOPSGATE LONDON LONDON EC2M 3UR |
2017-08-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
2017-08-07 |
update registered_address |
2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
135 BISHOPSGATE LONDON
LONDON
EC2M 3UR |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-21 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID CHRISTMAS |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH SANDERSON |
2017-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED CRAIG FERGUSON BOWIE |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES HUGHES |
2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WOOD |
2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-09-29 |
update statutory_documents DIRECTOR APPOINTED KAREN ELIZABETH DAVIES |
2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED MARC WOOD |
2015-09-14 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW WRIGHT |
2015-08-13 |
update num_mort_charges 18 => 19 |
2015-08-13 |
update num_mort_outstanding 16 => 17 |
2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012552180019 |
2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FREDERICK WILLIAM PARKER |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GREENWOOD |
2015-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN HUGHES / 02/04/2013 |
2015-01-07 |
update num_mort_charges 17 => 18 |
2015-01-07 |
update num_mort_outstanding 15 => 16 |
2014-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012552180018 |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRIEND |
2014-11-07 |
update num_mort_outstanding 16 => 15 |
2014-11-07 |
update num_mort_satisfied 1 => 2 |
2014-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-10-07 |
delete address 135 BISHOPSGATE LONDON LONDON ENGLAND EC2M 3UR |
2014-10-07 |
insert address 135 BISHOPSGATE LONDON LONDON EC2M 3UR |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-23 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR IAIN THOMAS WARDHAUGH |
2014-09-23 |
update statutory_documents DIRECTOR APPOINTED IAN ROGAN SHARPE |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-03 |
update statutory_documents 01/09/14 FULL LIST |
2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update num_mort_outstanding 17 => 16 |
2014-08-07 |
update num_mort_satisfied 0 => 1 |
2014-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012552180017 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 13 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 |
2014-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 8 |
2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORT |
2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROSETTA FRIEND / 09/01/2014 |
2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 10/01/2014 |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY SUTHERLAND |
2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN GREENWOOD / 09/01/2014 |
2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MARTIN / 09/01/2014 |
2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK WILLIAM PARKER / 09/01/2014 |
2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JENKINS |
2013-12-07 |
update num_mort_charges 16 => 17 |
2013-12-07 |
update num_mort_outstanding 16 => 17 |
2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012552180017 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-19 |
update statutory_documents 01/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update num_mort_charges 15 => 16 |
2013-06-25 |
update num_mort_outstanding 15 => 16 |
2013-06-22 |
delete address 15 BISHOPSGATE THIRD FLOOR LONDON ENGLAND EC2N 3NW |
2013-06-22 |
insert address 135 BISHOPSGATE LONDON LONDON ENGLAND EC2M 3UR |
2013-06-22 |
update registered_address |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2013-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAY |
2012-09-20 |
update statutory_documents 01/09/12 FULL LIST |
2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
15 BISHOPSGATE
THIRD FLOOR
LONDON
EC2N 3NW
ENGLAND |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED BRIAN PEMBERTON |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED FRANCES LYNN HUGHES |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HEDGECOCK |
2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ROSETTA FRIEND |
2012-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRISON / 02/03/2012 |
2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-17 |
update statutory_documents SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN |
2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
15 BISHOPSGATE
LONDON
EC2P 2AP |
2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 28/11/2011 |
2011-10-26 |
update statutory_documents SECRETARY APPOINTED MS MERLE ALLEN |
2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
2011-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-09-29 |
update statutory_documents 01/09/11 FULL LIST |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM |
2010-12-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD FREDERICK WILLIAM PARKER |
2010-10-26 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR COCKBURN HAY |
2010-10-15 |
update statutory_documents DIRECTOR APPOINTED ALAN ALEXANDER CALDER |
2010-09-24 |
update statutory_documents 01/09/10 FULL LIST |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
2010-09-22 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUBBERFIELD |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACKIE |
2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2010-03-04 |
update statutory_documents SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED HOWARD NICHOLAS JENKINS |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN GREENWOOD |
2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2TH |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
2008-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents SECRETARY APPOINTED ROBYN FAY BERESFORD |
2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-11-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-08-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2007-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
2004-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
2003-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
2002-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
2001-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
1999-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
1999-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
1998-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
1998-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-27 |
update statutory_documents S252 DISP LAYING ACC 21/02/97 |
1997-02-27 |
update statutory_documents S366A DISP HOLDING AGM 21/02/97 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
1996-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/96 FROM:
C/O THE ROYAL BANK OF SCOTLAND
SECRETARY'S DEPARTMENT
67 LOMBARD STREET
LONDON EC3P 3DL |
1996-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1995-03-27 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1995-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
1994-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1994-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
1992-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1992-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
1991-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
1991-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-01-04 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
1990-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
1989-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-21 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
1988-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1988-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 091187 |
1987-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-14 |
update statutory_documents ALTER MEM AND ARTS 290587 |
1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-17 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1986-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1986-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1978-01-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/01/78 |
1976-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |