| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAUDIA BUNNEY |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-02-08 |
delete company_previous_name THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE) |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LOUISE JENNER |
| 2020-03-07 |
delete address 9TH FLOOR THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 2020-03-07 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
9TH FLOOR THE THOMSON REUTERS BUILDING
SOUTH COLONNADE CANARY WHARF
LONDON
E14 5EP |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents CESSATION OF STUART NICHOLAS CORBIN AS A PSC |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOUDY |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GOUDY |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 31/10/2018 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA LOUISE HALL / 10/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDAR SUHAM SHAWKAT / 10/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAYURKANT PATEL / 10/05/2017 |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRANT STEWART LARQUE / 10/05/2017 |
| 2017-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 20/04/2017 |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-11 |
update statutory_documents 12/12/15 NO MEMBER LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA LOUISE HALL / 01/03/2015 |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH HALL / 16/12/2014 |
| 2014-12-15 |
update statutory_documents 12/12/14 NO MEMBER LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-01-07 |
delete address 9TH FLOOR THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON UNITED KINGDOM E14 5EP |
| 2014-01-07 |
insert address 9TH FLOOR THE THOMSON REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MIRANDA LOUISE HALL |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-13 |
update statutory_documents 12/12/12 NO MEMBER LIST |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLARKE |
| 2012-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 2011-12-13 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MAYUR PATEL |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ENGLAND |
| 2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 2011-07-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-11 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MISS ANGELA CLARKE |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED HAYDAR SUHAM SHAWKAT |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SUDELL |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-12-14 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-12-23 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2009-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 01/12/2009 |
| 2009-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
FIRST FLOOR PO BOX 4YG
THE QUADRANGLE
180 WARDOUR STREET
LONDON
W1A 4YG |
| 2009-10-15 |
update statutory_documents SECRETARY APPOINTED CLAUDIA BUNNEY |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LUCK |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUAN PEREZ |
| 2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANK HAMER |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMONNE LEBLANC |
| 2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2007-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2001-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2001-01-18 |
update statutory_documents COMPANY NAME CHANGED
THOMSON PUBLICATIONS GROUP (1977
) PENSION TRUST LIMITED(THE)
CERTIFICATE ISSUED ON 18/01/01 |
| 2001-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 1999-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1998-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1997-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/96 |
| 1997-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/95 |
| 1996-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/94 |
| 1995-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/93 |
| 1994-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/92 |
| 1992-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/91 |
| 1992-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90 |
| 1991-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/89 |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/88 |
| 1989-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 1988-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/87 |
| 1988-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 1987-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/12/86 |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/86 FROM:
5 PRINCES GATE
LONDON
SW7 1JQ |
| 1986-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/85 |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/85 |
| 1985-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1977-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |