| Date | Description |
|---|
| 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 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 1 PRINCES STREET LONDON ENGLAND EC2R 8BP |
| 2021-12-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLIFT / 26/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL WESTMINSTER BANK PLC / 14/12/2018 |
| 2021-07-21 |
update statutory_documents CESSATION OF NATIONAL WESTMINSTER BANKS AS A PSC |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL |
| 2021-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH 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 |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 1 PRINCES STREET LONDON EC2R 8PB |
| 2019-12-07 |
insert address 1 PRINCES STREET LONDON ENGLAND EC2R 8BP |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
1 PRINCES STREET
LONDON
EC2R 8PB |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN CLIFT |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA PRIDE |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ANNE COUNSELL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED YOGESH PATEL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANKS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN GIBBONS |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED FIONA MARY MACKAY |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN BRADLEY |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-17 |
update statutory_documents 01/12/14 FULL LIST |
| 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 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED YOGESH PATEL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-18 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED JAMES WISHART ALEXANDER |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LACK |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-18 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 01/11/2011 |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANNE DOYLE |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED REBECCA MARIA FROUD |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-29 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 2009-12-16 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY JANE BROWN |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER |
| 2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
WATERHOUSE SQUARE
138-142 HOLBORN
LONDON
EC1N 2TH |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
55 MANSELL STREET
LONDON
E1 8AN |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-02 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents ADOPT ARTICLES 16/06/00 |
| 2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 22/12 TO 31/12 |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents S386 DISP APP AUDS 12/03/93 |
| 1992-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 1991-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/90 |
| 1990-12-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 22/12 |
| 1990-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/89 |
| 1990-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/90 |
| 1990-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/90 FROM:
GARRARD HOUSE
31 GRESHAM STREET
LONDON
EC2V 7DN |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/88 |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 1988-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/12/87 |
| 1988-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220288 |
| 1987-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/87 FROM:
DRAPERS GARDENS
12 THROGMORTON AVENUE
LONDON
EC2P 2ES |
| 1987-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-11-25 |
update statutory_documents COMPANY NAME CHANGED
TRAVERS (SNOW HILL) NUMBER 5 LIM
ITED
CERTIFICATE ISSUED ON 25/11/86 |
| 1986-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/86 FROM:
11 OLD BROAD ST
LONDON
EC2N 1BB |
| 1986-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-13 |
update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1981-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |