| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRICE |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MS JANE THERESA GOSDEN |
| 2023-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM ALEXANDER PAYNE |
| 2021-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM ALEXANDER PAYNE / 12/08/2021 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRINSTED |
| 2020-05-07 |
update account_category null => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADRIAN STARR GRINSTED / 30/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN BLACKWELL-GIBBS / 30/09/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIS |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARY LANGDALE |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
delete address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 2018-03-08 |
insert address C/O WHITE & SONS 104 HIGH STREET DORKING ENGLAND RH4 1AZ |
| 2018-03-08 |
update reg_address_care_of ESTATE & PROPERTY MANAGEMENT LTD => null |
| 2018-03-08 |
update registered_address |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
104 HIGH STREET
DORKING
RH4 1AZ
ENGLAND |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
C/O ESTATE & PROPERTY MANAGEMENT LTD
CHELSEA HOUSE 8-14 THE BROADWAY
HAYWARDS HEATH
WEST SUSSEX
RH16 3AH |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE & PROPERTY MANAGEMENT LTD |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHADWICK |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OPPÉ |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOPKINS |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN STARR GRINSTED |
| 2016-02-12 |
delete address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3AH |
| 2016-02-12 |
insert address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AH |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-26 => 2015-12-26 |
| 2016-02-12 |
update returns_next_due_date 2016-01-23 => 2017-01-23 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRINSTED |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN OPPÉ |
| 2016-01-18 |
update statutory_documents 26/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OPPÉ |
| 2015-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE & PROPERTY MANAGEMENT LTD |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BULL |
| 2015-07-10 |
delete address 3 HEASEWOOD FARM OFFICES ISAACS LANE HAYWARDS HEATH WEST SUSSEX RH16 4RZ |
| 2015-07-10 |
insert address CHELSEA HOUSE 8-14 THE BROADWAY HAYWARDS HEATH WEST SUSSEX ENGLAND RH16 3AH |
| 2015-07-10 |
update reg_address_care_of null => ESTATE & PROPERTY MANAGEMENT LTD |
| 2015-07-10 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
3 HEASEWOOD FARM OFFICES ISAACS LANE
HAYWARDS HEATH
WEST SUSSEX
RH16 4RZ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-26 => 2014-12-26 |
| 2015-02-07 |
update returns_next_due_date 2015-01-23 => 2016-01-23 |
| 2015-01-06 |
update statutory_documents 26/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-26 => 2013-12-26 |
| 2014-02-07 |
update returns_next_due_date 2014-01-23 => 2015-01-23 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BLACKWELL-GIBBS |
| 2014-01-03 |
update statutory_documents 26/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-26 => 2012-12-26 |
| 2013-06-24 |
update returns_next_due_date 2013-01-23 => 2014-01-23 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN ALICE DAVIS |
| 2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-28 |
update statutory_documents 26/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DAVIS |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-28 |
update statutory_documents 26/12/11 FULL LIST |
| 2011-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLOGHBY OPPÉ |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BLACKWELL-GIBBS |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BULL |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BLACKWELL-GIBBS |
| 2011-01-06 |
update statutory_documents 26/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDSMITH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BONSOR |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA REEVE |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN OWEN BULL |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN GRINSTED |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY HALL |
| 2010-01-18 |
update statutory_documents 26/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALICE DAVIS / 13/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GIBBS / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE REEVE / 12/01/2010 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD LESLIE GOLDSMITH LOGGED FORM |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD LESLIE GOLDSMITH |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
53A PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DQ
UNITED KINGDOM |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PARRY |
| 2009-04-28 |
update statutory_documents SECRETARY APPOINTED IAN OWEN BULL |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BONSOR |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
6 TROON
AURUM CLOSE
HORLEY
SURREY
RH6 9BJ |
| 2009-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED VANESSA JANE REEVE |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNI TARBUTT |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED LYNN ALICE DAVIS |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 26/12/06; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/05; NO CHANGE OF MEMBERS |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
8 STATION ROAD
HORLEY
SURREY
RH6 9HL |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 26/12/02; CHANGE OF MEMBERS |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
CPM HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/00; CHANGE OF MEMBERS |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
3 MARKET PLACE
HERTFORD
HERTFORDSHIRE
SG14 1DE |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 26/12/96; CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/96 FROM:
10 WESLEY CLOSE
HORLEY
SURREY
RH6 8JB |
| 1996-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 26/12/95; CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 26/12/91; CHANGE OF MEMBERS |
| 1992-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
6 TROON
AURUM CLOSE
HORLEY
SURREY RH6 9BJ |
| 1989-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-03-23 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1977-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1977-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |