Date | Description |
2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COOK |
2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-05 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE DIRK M. SCHAILLEE |
2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLIVE ORRIN |
2023-04-18 |
update statutory_documents SECOND FILING OF AP01 FOR MRS JANE LOUISE CARLIN |
2023-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
2023-04-07 |
delete address COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG |
2023-04-07 |
insert address 3 KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 9QR |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LOUISE CARLIN |
2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LAKE |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5YG
ENGLAND |
2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCDONALD |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNELLA |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ERNEST COOK |
2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL FAIRHURST |
2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO CORNELLA / 30/04/2021 |
2021-04-29 |
update statutory_documents SECRETARY APPOINTED MS SUNITA SAVJANI |
2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEO CORNELLA |
2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER MOWAT / 22/02/2021 |
2021-02-07 |
update account_category GROUP => FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HIGHFIELD |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON PETER MOWAT |
2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CROOKALL |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SELJEFLOT |
2020-01-07 |
update account_category FULL => GROUP |
2020-01-07 |
update accounts_last_madeup_date 2018-03-01 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-12-01 => 2020-09-30 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN CLARE MCDONALD |
2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL |
2019-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
2019-07-07 |
update account_ref_day 1 => 31 |
2019-07-07 |
update account_ref_month 3 => 12 |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON COTTA |
2019-06-26 |
update statutory_documents CURRSHO FROM 01/03/2020 TO 31/12/2019 |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LAKE |
2019-03-07 |
delete address COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG |
2019-03-07 |
insert address COSTA HOUSE HOUGHTON HALL BUSINESS PARK, PORZ AVENUE HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG |
2019-03-07 |
update registered_address |
2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5YG
ENGLAND |
2019-02-07 |
delete address WHITBREAD COURT HOUGHTON HALL BUSINESS PARK PORZ AVENUE DUNSTABLE BEDFORDSHIRE LU5 5XE |
2019-02-07 |
insert address COSTA HOUSE 6 PORZ AVENUE, HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE ENGLAND LU5 5YG |
2019-02-07 |
update registered_address |
2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
WHITBREAD COURT HOUGHTON HALL
BUSINESS PARK PORZ AVENUE
DUNSTABLE
BEDFORDSHIRE
LU5 5XE |
2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COCA-COLA COMPANY |
2019-01-03 |
update statutory_documents CESSATION OF WHITBREAD GROUP PLC AS A PSC |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAREN LOWRY |
2018-10-07 |
update accounts_last_madeup_date 2017-03-02 => 2018-03-01 |
2018-10-07 |
update accounts_next_due_date 2018-12-01 => 2019-12-01 |
2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/18 |
2018-08-09 |
update statutory_documents 20/06/18 STATEMENT OF CAPITAL GBP 91257848
20/06/18 STATEMENT OF CAPITAL USD 1.00 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-03-03 => 2017-03-02 |
2017-12-07 |
update accounts_next_due_date 2017-12-01 => 2018-12-01 |
2017-11-17 |
update statutory_documents 22/09/17 STATEMENT OF CAPITAL GBP 67817021.00
22/09/17 STATEMENT OF CAPITAL USD 1.00 |
2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/17 |
2017-10-07 |
delete company_previous_name C. B. COSTA BROS. COFFEE CO. LIMITED |
2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY MCGOWAN |
2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PAUL / 16/02/2017 |
2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BENTLEY |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-26 => 2016-03-03 |
2016-12-19 |
update accounts_next_due_date 2016-12-01 => 2017-12-01 |
2016-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/16 |
2016-11-15 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JOANNA SELJEFLOT |
2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BENNETT |
2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-07-15 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JAMES PAUL |
2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SLATER |
2016-01-07 |
update accounts_last_madeup_date 2014-02-27 => 2015-02-26 |
2016-01-07 |
update accounts_next_due_date 2015-12-01 => 2016-12-01 |
2016-01-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-01-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2015-12-30 |
update statutory_documents 29/12/15 FULL LIST |
2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/15 |
2015-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON COTTA / 27/08/2013 |
2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MURRAY HENRY MCGOWAN |
2015-05-17 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE HIGHFIELD |
2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-27 |
2014-12-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/14 |
2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRICE |
2014-03-05 |
update statutory_documents DIRECTOR APPOINTED JOANNA MARY BENNETT |
2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HARDY |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-17 |
update statutory_documents 29/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-01 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-03 => 2012-03-01 |
2013-06-23 |
update accounts_next_due_date 2012-12-01 => 2013-12-01 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-03-25 |
update statutory_documents DIRECTOR APPOINTED JASON COTTA |
2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/12 |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
2012-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEVAN ROGERS |
2011-12-29 |
update statutory_documents 29/12/11 FULL LIST |
2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/11 |
2010-12-30 |
update statutory_documents 29/12/10 FULL LIST |
2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/10 |
2010-08-23 |
update statutory_documents ADOPT ARTICLES 16/08/2010 |
2010-04-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MARSHALL |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES SLATER |
2010-03-29 |
update statutory_documents DIRECTOR APPOINTED HELEN HARDY |
2010-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/09 |
2010-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-01-08 |
update statutory_documents 29/12/09 FULL LIST |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES JOHNSON / 01/10/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENTLEY / 01/10/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 01/10/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN PRICE / 01/10/2009 |
2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUSSELL WILLIAM FAIRHURST / 01/10/2009 |
2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 |
2009-02-12 |
update statutory_documents DIRECTOR APPOINTED CLIVE BENTLEY |
2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN PRICE |
2009-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERKACH / 03/12/2008 |
2008-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 |
2008-07-24 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JAMES JOHNSON |
2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORAINE WOODHOUSE |
2008-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 20/02/2007 |
2008-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07 |
2007-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 |
2007-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/05 |
2005-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04 |
2004-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-16 |
update statutory_documents S366A DISP HOLDING AGM 15/07/03 |
2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG |
2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03 |
2003-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-16 |
update statutory_documents SECRETARY RESIGNED |
2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02 |
2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01 |
2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
CHISWELL STREET, LONDON, EC1Y 4SD |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-03-09 |
update statutory_documents RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99 |
1999-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-13 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
1998-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/98 |
1998-03-13 |
update statutory_documents REDESIGNATION OF SHARES 27/02/98 |
1998-03-06 |
update statutory_documents £ NC 1000/35000000
27/02/98 |
1998-03-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
1997-09-12 |
update statutory_documents COMPANY NAME CHANGED
C. B. COSTA BROS. COFFEE CO. LIM
ITED
CERTIFICATE ISSUED ON 12/09/97 |
1997-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-20 |
update statutory_documents SECRETARY RESIGNED |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96 |
1996-02-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 01/03 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1996-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/95 FROM:
42 DOUGHTY ST, LONDON, WC1N 2LY |
1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-06 |
update statutory_documents SECRETARY RESIGNED |
1995-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/95 |
1995-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-10-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/95 |
1995-10-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/95 |
1995-10-03 |
update statutory_documents ALTER MEM AND ARTS 01/10/95 |
1995-10-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/95 |
1995-10-03 |
update statutory_documents RE DESIG OF SHARES 01/10/95 |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-03-03 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 |
1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-02-16 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
1991-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/90 |
1991-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
1989-01-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1988-04-14 |
update statutory_documents RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
1987-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1987-02-25 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
1986-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1976-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1976-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1976-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED |