| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert sic_code 01500 - Mixed farming |
| 2023-06-07 |
insert sic_code 02100 - Silviculture and other forestry activities |
| 2023-06-07 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2023-06-07 |
update num_mort_charges 21 => 23 |
| 2023-06-07 |
update num_mort_outstanding 1 => 3 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013607730023 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013607730022 |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMISAMI LIMITED |
| 2023-04-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE VICTOR THORNTON |
| 2023-03-31 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC ADRIAN BARLOW SANDERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALGERNON SANDERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SANDERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMINTINE HOARE |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SANDERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SANDERS |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SANDERS |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADRIAN BARLOW SANDERS / 05/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDERS |
| 2020-12-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017 |
| 2020-10-30 |
update num_mort_outstanding 9 => 1 |
| 2020-10-30 |
update num_mort_satisfied 12 => 20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2020-05-07 |
update num_mort_charges 20 => 21 |
| 2020-05-07 |
update num_mort_outstanding 8 => 9 |
| 2020-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013607730021 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN FERNS |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update num_mort_outstanding 9 => 8 |
| 2018-06-07 |
update num_mort_satisfied 11 => 12 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIBALD ROBERT MACDONALD SANDERS |
| 2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-12-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2017 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 50069.25 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLEMINTINE ROSE MARIANNE SANDERS- / 10/10/2016 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMINTINE ROSE MARIANNE HOARE / 10/10/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-15 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-11 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN COLIN FERNS |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BERNARD HARRIS |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_outstanding 17 => 9 |
| 2013-06-25 |
update num_mort_satisfied 3 => 11 |
| 2013-06-24 |
update num_mort_charges 12 => 20 |
| 2013-06-24 |
update num_mort_outstanding 9 => 17 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-03-18 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MISS CLEMINTINE ROSE MARIANNE SANDERS- |
| 2012-10-18 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALGERNON SANDERS / 30/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW SANDERS / 30/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADRIAN BARLOW SANDERS / 30/09/2010 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE SANDERS / 30/09/2010 |
| 2010-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-10-16 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED LUKE TERENCE MACDONALD SANDERS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
03/04/04 |
| 2004-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-19 |
update statutory_documents £ NC 100000/102384
03/04 |
| 2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents £ IC 47700/47685
01/04/04
£ SR 15@1=15 |
| 2004-06-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS |
| 2003-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/94 |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/93 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
NO 1 RIDING HOUSE STREET
LONDON
W1A 3AS |
| 1991-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-11-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-24 |
update statutory_documents £ IC 95400/47700
02/07/90
£ SR 47700@1=47700 |
| 1989-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents RE SALE/PURCHASE AGREE 21/11/89 |
| 1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/87 FROM:
9 BEDFORD ROW
LONDON WC1 |
| 1987-10-27 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1978-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |