| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents SECRETARY APPOINTED MS JENNY KRISTINA MATILDA ELLERD-STYLES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA SHAKESPEARE |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNT |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP & PARTNERS INTERNATIONAL LIMITED / 30/04/2021 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR PRATT / 17/06/2021 |
| 2021-05-07 |
delete address 13 FITZROY STREET LONDON W1T 4BQ |
| 2021-05-07 |
insert address 8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
13 FITZROY STREET
LONDON
W1T 4BQ |
| 2021-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GUY ANDREW JOHNSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JEROME ANTHONY FROST |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERVILLA MITCHELL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP & PARTNERS INTERNATIONAL LIMITED / 10/10/2019 |
| 2019-12-05 |
update statutory_documents CESSATION OF ARUP GROUP LIMITED AS A PSC |
| 2019-10-27 |
update statutory_documents ADOPT ARTICLES 10/10/2019 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR AUSTAIR PRATT / 26/10/2018 |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AUSTAIR PRATT / 26/10/2018 |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES AUSTAIR PRATT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 3 => 4 |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS DERVILLA MARY MITCHELL |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLETON |
| 2017-03-13 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2017-03-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-10 |
update statutory_documents ADOPT ARTICLES 23/02/2017 |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013124530004 |
| 2017-02-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BURRIDGE |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUDRUM |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RUDD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MS MIRIAM LOUISE STALEY |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOVELL |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MARSHALL |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STORER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKINSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT WISHLADE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HODKINSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURZYNSKI |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN EVANS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ANSLEY-YOUNG |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMI SHEMIE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTRAM CARFRAE |
| 2016-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRISTOW / 08/10/2016 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN MARCETTEAU |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RUDRUM / 22/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES BAMFORD EVANS / 22/09/2016 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREMOND CORREIA |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BUDD |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-17 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NUTTALL |
| 2015-02-07 |
update account_category DORMANT => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 2014-10-07 |
delete sic_code 74990 - Non-trading company |
| 2014-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-10-07 |
update returns_last_madeup_date 2013-11-25 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-12-23 => 2015-10-09 |
| 2014-09-12 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES BAMFORD EVANS / 08/09/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN RUDD / 28/04/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE BRISTOW / 24/05/2014 |
| 2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT HODKINSON / 02/06/2014 |
| 2014-04-07 |
update num_mort_charges 3 => 4 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY SCOTT HODKINSON |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN VEITCH |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEDIN |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARE |
| 2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013124530004 |
| 2014-02-25 |
update statutory_documents 24/02/14 STATEMENT OF CAPITAL GBP 1000000 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN RUDD / 25/11/2013 |
| 2013-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DREMOND DE OLIVEIRA CORREIA / 10/08/2013 |
| 2013-06-24 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-24 |
insert sic_code 74990 - Non-trading company |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BASTER |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MS CLARE BRISTOW |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO MIGLIO |
| 2012-12-12 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY NEDIN / 01/07/2011 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DREMOND DE OLIVEIRA CORREIA / 20/08/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DUNCAN WISHLADE / 01/10/2011 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IVOR STEWART / 25/11/2012 |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI NAIM SHEMIE / 10/12/2012 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TERRY |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DREMOND DE OLIVEIRA CORREIA / 01/06/2012 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 2011-12-09 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 01/09/2011 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOMHEAD |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MILBURN |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEAD |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FRANK CARE / 07/03/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT FRANK CARE |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR TRISTRAM GEORGE ALLEN CARFRAE |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 03/01/2011 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2010-12-13 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GLOVER / 10/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DUNCAN WISHLADE / 10/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILKINSON / 10/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IVOR STEWART / 10/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD WILLIAMS / 10/12/2010 |
| 2010-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW STUART TWEEDIE / 10/12/2010 |
| 2010-11-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JAMES BELFIELD / 30/06/2010 |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SINGLETON |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PICKARD |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 05/06/2010 |
| 2010-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-03 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL BALMOND |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR APPOINTED DREMOND DE OLIVEIRA CORREIA |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WILLIAM BROOMHEAD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK LOVELL / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK LOVELL / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT VEITCH / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO FRANCESCO MIGLIO / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BURRIDGE / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE HARRIS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR STORER / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATTIE / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RUDRUM / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN STEVENS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WILKINSON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT DUNCAN WISHLADE / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PICKARD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILKINSON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN ROGERS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GARDNER / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GUY ANDREW JOHNSON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY TURZYNSKI / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES BAMFORD EVANS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH COLIN RUDD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES ANSLEY-YOUNG / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL HUGH IGNATIUS BALMOND / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IVOR STEWART / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SINGLETON / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD HEAD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TERRY / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM HILL / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM HILL / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER BASTER / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD JOHN FOSTER / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NUTTALL / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD WILLIAMS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BUDD / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY NEDIN / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HARRIS / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL MILBURN / 01/11/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMI NAIM SHEMIE / 01/11/2009 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS LOVELL |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STELLA LITTLEWOOD |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED PETER HOWARD WILLIAMS |
| 2009-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINGLETON / 30/04/2009 |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLFORD |
| 2008-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY WALKER |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT WISHLADE / 26/09/2008 |
| 2008-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RUDD / 02/10/2008 |
| 2008-11-13 |
update statutory_documents ADOPT MEM AND ARTS 30/07/2008 |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN BAKER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN FOX |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HART |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN RICHMOND |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED PERRY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR GUTHERIE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN BARTON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLEN PAUL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ALLSOP |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CHAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SEDGWICK |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WOODLAND |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS LOW |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HATTON GORE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY KERR |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MARSHALL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASIM GABA |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN SIMPSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE LAIDLAW |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS LUEBKEMAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARROLL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JOFEH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MANNING |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBERTS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TROTT |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUNNELL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TWINN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN CLINTON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WATERS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL SAVILLE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN KINGMAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVAR ABI-ZADEH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BADGER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CLARE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LEWIS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TWINE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BUNCE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH THOMAS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERVILLA MITCHELL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD PHILLIPS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN NICHOLSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDITH MUELLER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAITH WAINWRIGHT |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FLORENCE LAM |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK ROBINSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARRY BANKS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN DAVIES |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON HENDERSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON JACKSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON LLAND |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BOLTON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WILLIAMS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGOIR CHIKAHER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY HAIGH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY CHANNER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY BRIDGES |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CARRADICE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAN ZABIERZEWSKI |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA DA SILVA |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA KENNEDY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BRAZIER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HADDON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HIRST |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JORDAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PARRISH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHNNY OJEIL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN OLLEY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIE WOOD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEONEL VIDAGO |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESZEK DOBROVOLSKY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARC STEVENS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BIDGOOD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FLETCHER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BUTTERWORTH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MANNING |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN MAYFIELD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BULL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GLOVER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KAYE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIRIAM STALEY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHSEN ZIKRI |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAEEMULLAH HUSSAIN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL NOBLE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL RIDLEY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS HIGTON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS O'RIORDAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS OFFER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL HAILEY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL TONKS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK DALLARD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GEESON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL JOHNSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA WALSH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BULL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHAMLEY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER EVANS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GIST |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SAMAIN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BRAND |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WOOD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MATTHEWS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD STURT |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CATHER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT IRVINE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LANG |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MITCHELL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN RIDDALL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER RIDSDILL SMITH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RORY MCGOWAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAID GHARBIEH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BURROWS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN POLLARD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN LLOYD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN LUKE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART SMITH |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE DIX |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CHAPMAN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY GAMMONS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCCAUL |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBSON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TUDOR SALUSBURY |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VAUGHAN SUTTON |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VOLKER BUSCHER |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CROWE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM GROSE |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM WATKINS |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STATHAM |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BRAITHWAITE |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GABE TREHARNE |
| 2008-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT MITCHELL |
| 2008-02-25 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN WILLIAMS |
| 2008-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2004-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
13 FITZROY STREET, LONDON, W1P 6BQ |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2000-06-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2000-06-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-01 |
update statutory_documents ADOPT MEM AND ARTS 15/05/00 |
| 2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 1996-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-23 |
update statutory_documents ALTER MEM AND ARTS 19/11/90 |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1990-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-19 |
update statutory_documents ADOPT MEM AND ARTS 021187 |
| 1987-08-05 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1977-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |