W G T C NOMINEES LIMITED - History of Changes


DateDescription
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