| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS EMILIE GILES |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GAFFNEY |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VOIT |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 25/01/2021 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CURREXT FROM 30/12/2021 TO 31/03/2022 |
| 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 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 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 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAR SHUN HENRY CHENG / 28/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 07/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 07/01/2019 |
| 2019-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 07/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 01/03/2018 |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 21/02/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 21/02/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 30/01/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 30/01/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAR SHUN HENRY CHENG |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-24 |
| 2016-07-14 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-30 => 2014-12-31 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-19 |
update statutory_documents RE-DIRECTOR 26/10/2015 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
delete company_previous_name PENTA AIRPORT HOTELS LIMITED |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-10 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 30/06/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-18 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 30/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 30/06/2013 |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER VOIT / 30/06/2013 |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 30/06/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMANN |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-13 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-28 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 01/01/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 01/01/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 01/01/2011 |
| 2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-23 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK M GAFFNEY / 30/06/2010 |
| 2010-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 30/06/2010 |
| 2009-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL HEININGER / 28/06/2009 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SEDLMAYER / 20/10/2008 |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR BERNHARD THOMANN |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-04 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents S366A DISP HOLDING AGM 20/05/03 |
| 2003-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/02 FROM:
CITCO LONDON LIMITED
7 ALBEMARLE STREET
LONDON
W1X 3HF |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
SUITE G39 RENAISSANCE LONDON
HEATHROW HOTEL BATH ROAD
HOUNSLOW
MIDDLESEX TW6 2AQ |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents ADOPT MEM AND ARTS 16/07/99 |
| 1999-04-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98 |
| 1998-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1998-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-15 |
update statutory_documents ALTER MEM AND ARTS 02/04/97 |
| 1997-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1995-08-09 |
update statutory_documents £ NC 2500000/19000000
29/06/95 |
| 1995-07-10 |
update statutory_documents COMPANY NAME CHANGED
PENTA AIRPORT HOTELS LIMITED
CERTIFICATE ISSUED ON 10/07/95 |
| 1995-05-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/94 |
| 1994-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-30 |
update statutory_documents RE DIVI & LOAN 09/03/92 |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
OLD CLOCK HOUSE
HIGH STREET
ASCOT
BERKSHIRE SL5 7HB |
| 1988-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-23 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1980-11-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/01/07 |
| 1980-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |