| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-26 |
update statutory_documents SECRETARY APPOINTED MR REMI DUJON |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA RASTIN |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, 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 |
| 2022-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-08-07 |
delete address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON UNITED KINGDOM NN5 7SL |
| 2021-08-07 |
insert address DISTRIBUTION HOUSE ELDON WAY CRICK NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN6 7SL |
| 2021-08-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEPHEN MYERS |
| 2021-08-04 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA RASTIN |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GAVIN EVANS / 30/07/2021 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARLIS KIRSIS |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARLIS KIRSIS |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XPO HOLDINGS UK AND IRELAND LIMITED / 01/07/2021 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
XPO HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL
UNITED KINGDOM |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
delete company_previous_name NORBERT DENTRESSANGLE TRANSPORT LIMITED |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARLIS KIRSIS / 12/11/2020 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARLIS P. KIRSIS / 14/02/2020 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR KARLIS P. KIRSIS |
| 2019-10-17 |
update statutory_documents SECRETARY APPOINTED MR KARLIS KIRSIS |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA GARRATT |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT |
| 2019-07-08 |
insert company_previous_name LAMBDA 4 LIMITED |
| 2019-07-08 |
update name LAMBDA 4 LIMITED => XPO LOGISTICS GROUP LIMITED |
| 2019-06-12 |
update statutory_documents COMPANY NAME CHANGED LAMBDA 4 LIMITED
CERTIFICATE ISSUED ON 12/06/19 |
| 2019-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA GARRATT |
| 2018-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents 06/03/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILSON |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE |
| 2017-11-07 |
update num_mort_outstanding 3 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 3 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents SECRETARY APPOINTED MS GEORGINA GARRATT |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE |
| 2016-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GAVIN EVANS |
| 2016-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NORBERT DENTRESSANGLE HOUSE LODGE WAY
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7SL
ENGLAND |
| 2016-05-09 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSAY GILLIAN NAVID LANE / 09/05/2016 |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
insert company_previous_name NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED |
| 2016-01-08 |
update name NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED => LAMBDA 4 LIMITED |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD |
| 2015-12-01 |
update statutory_documents COMPANY NAME CHANGED NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 01/12/15 |
| 2015-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-08 |
delete address NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL |
| 2015-07-08 |
insert address XPO HOUSE LODGE WAY NEW DUSTON NORTHAMPTON UNITED KINGDOM NN5 7SL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update registered_address |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
NORBERT DENTRESSANGLE HOUSE LODGE WAY
NEW DUSTON
NORTHAMPTON
NN5 7SL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-10 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
insert company_previous_name NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. |
| 2014-01-07 |
update name NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. => NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED |
| 2014-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-30 |
update statutory_documents COMPANY NAME CHANGED NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
CERTIFICATE ISSUED ON 30/12/13 |
| 2013-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 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 |
| 2013-06-04 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LYNCH |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-05-22 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
GREENFOLD WAY, LEIGH COMMERCE
PARK, LEIGH
LANCASHIRE
WN7 3XJ |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED PATRICK BATAILLARD |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER |
| 2011-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICE SCHNEIDER / 11/02/2010 |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED DAVID PAUL LYNCH |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN ROSE |
| 2009-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED DAVID PAUL LYNCH |
| 2008-11-11 |
update statutory_documents SECRETARY APPOINTED IAN ANDREW ROSE |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ARNAUD ARHAINX |
| 2008-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
GREEN FOLD WAY
LEIGH
LANCASHIRE WN7 3XJ |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents COMPANY NAME CHANGED
NORBERT DENTRESSANGLE TRANSPORT
LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
6TH FLOOR, FURNESS HOUSE
TRAFFORD ROAD
SALFORD
MANCHESTER. M5 2XJ |
| 1999-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents S252 DISP LAYING ACC 10/02/94 |
| 1994-03-17 |
update statutory_documents S366A DISP HOLDING AGM 10/02/94 |
| 1994-03-17 |
update statutory_documents S386 DISP APP AUDS 10/02/94 |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON EC4V 6BY |
| 1990-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1977-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |