| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME CLIVE DEAN |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
delete address NAPIER HOUSE RUXLEY CRESCENT CLAYGATE ESHER ENGLAND KT10 0TX |
| 2023-04-07 |
insert address BREYDON MOUNTVIEW ROAD CLAYGATE ESHER ENGLAND KT10 0UB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MING CHEN / 30/03/2023 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN MING CHEN |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
NAPIER HOUSE RUXLEY CRESCENT
CLAYGATE
ESHER
KT10 0TX
ENGLAND |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WROUGHTON |
| 2022-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address WESTLANDS MOUNTVIEW ROAD CLAYGATE ESHER SURREY ENGLAND KT10 0UB |
| 2022-07-07 |
insert address NAPIER HOUSE RUXLEY CRESCENT CLAYGATE ESHER ENGLAND KT10 0TX |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
WESTLANDS MOUNTVIEW ROAD
CLAYGATE
ESHER
SURREY
KT10 0UB
ENGLAND |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN CHARLES WROUGHTON |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS REW |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SIMPKIN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LAST |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-01 |
update statutory_documents ALTER ARTICLES 22/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NOEL DAVIES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE HOLT |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA BLANEY |
| 2016-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-14 |
update statutory_documents ALTER ARTICLES 27/04/2016 |
| 2016-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GUY NICHOLAS SIMPKIN |
| 2016-09-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE ROBERTSON |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS ANN JONES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-23 |
update statutory_documents 13/05/16 NO MEMBER LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURRAY |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET KEAL |
| 2015-11-08 |
delete address EASTRY HOUSE HILLVIEW ROAD RUXLEY HEIGHTS CLAYGATE ESHER SURREY KT10 0TU |
| 2015-11-08 |
insert address WESTLANDS MOUNTVIEW ROAD CLAYGATE ESHER SURREY ENGLAND KT10 0UB |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
EASTRY HOUSE
HILLVIEW ROAD RUXLEY HEIGHTS
CLAYGATE ESHER
SURREY
KT10 0TU |
| 2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COUGHLAN |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-23 |
update statutory_documents 13/05/15 NO MEMBER LIST |
| 2015-05-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SISELY LAST |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED ROGER GEOFFREY TURNER |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALCHIN |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BALCHIN |
| 2014-12-09 |
update statutory_documents COMPANY BUSINESS 12/05/2005 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-19 |
update statutory_documents 13/05/14 |
| 2013-12-18 |
update statutory_documents ALTER ARTICLES 11/11/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
| 2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
| 2013-06-07 |
update statutory_documents 13/05/13 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED ANN JONES |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-11 |
update statutory_documents 13/05/12 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SARGOOD |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE COUGHLAN |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANET MICHELE KEAL |
| 2011-07-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 13/05/11 NO MEMBER LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-08 |
update statutory_documents 13/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY / 13/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BALCHIN / 13/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SARGOOD / 13/05/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN BALCHIN / 13/05/2010 |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BALCHIN / 12/05/2009 |
| 2009-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/09 |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY LEPPARD |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER JONES |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MURRAY |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED ROGER NOEL DAVIES |
| 2008-10-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/08 |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD PLATT |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/07 |
| 2007-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/06 |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/05 |
| 2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM:
SCYLLA MOUNTVIEW ROAD
RUXLEY HEIGHTS CLAYGATE
ESHER
SURREY KT10 0UD |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/04 |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/03 |
| 2003-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/01 |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
CHARNWOOD
HIGH FOLEYS, CLAYGATE
ESHER
SURREY KT10 0UA |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 |
| 2000-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/00 |
| 2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/99 |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/98 |
| 1998-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/97 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/96 |
| 1996-05-31 |
update statutory_documents ALTER MEM AND ARTS 28/03/96 |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/95 |
| 1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/94 |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/93 |
| 1993-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM:
WHITE RIDGE RUXLEY CRESCENT
CLAYGATE SURREY
KT10 0TX |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/91 |
| 1991-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/90 |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/89 |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/88 |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/87 |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/86 |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |