| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FILTEAU |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
delete address PORTSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY HANNAH JANSSEN / 25/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUZANNE FILTEAU / 25/01/2021 |
| 2021-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL & RITTNER LIMITED / 25/01/2021 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY HANNAH JANSSEN / 23/10/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUZANNE FILTEAU / 23/10/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JAMESON |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNY JULIA LUNDSTEN |
| 2020-08-09 |
delete address 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 2020-08-09 |
insert address PORTSOKEN HOUSE 155-157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2020-08-09 |
update reg_address_care_of KIDD RAPINET LLP => null |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
C/O KIDD RAPINET LLP
29 HARBOUR EXCHANGE SQUARE
LONDON
E14 9GE |
| 2020-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL & RITTNER LIMITED |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K.R.B. (SECRETARIES) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND MARY HANNAH JANSSEN / 07/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CAMPBELL |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET CAMPBELL |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINA ALEXANDRA JOAN GRAHAM |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANGELA ROTHWELL |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SUZANNE FILTEAU |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYANT CHAVDA |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRA SCIBERRAS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON JAMESON |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CONNOLLY |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MS KIRA SCIBERRAS |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MEANEY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUNN |
| 2017-05-12 |
update statutory_documents SECOND FILING OF AP01 FOR ROSALIND MARY HANNAH JANSSEN |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH MEANEY / 15/03/2017 |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT LUNN / 08/03/2017 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-04 |
update statutory_documents ALTER ARTICLES 07/09/2016 |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MS ROSALIND MARY HANNAH JANSSEN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH MEANEY |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEMENT |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MEANEY |
| 2016-01-08 |
delete address KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2016-01-08 |
insert address 29 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
| 2016-01-08 |
update reg_address_care_of null => KIDD RAPINET LLP |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
KIDD RAPINET LLP WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH |
| 2015-12-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 07/12/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL THOMAS EDWARD CONNOLLY |
| 2015-09-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2015-01-07 |
insert address KIDD RAPINET LLP WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update reg_address_care_of KIDD RAPINET => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MORRISON |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
C/O KIDD RAPINET
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-02-07 |
delete address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2014-02-07 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-01-03 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 20/12/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-21 |
delete address 14 & 15 CRAVEN STREET LONDON WC2N 5AD |
| 2013-06-21 |
insert address WALSINGHAM HOUSE 35 SEETHING LANE LONDON UNITED KINGDOM EC3N 4AH |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update reg_address_care_of null => KIDD RAPINET |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRAHAM |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY LUNDSTEN |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAYANT CHAVDA |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA JANNETTE MORRISON |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES HARRIS |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM CLEMENT |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HILL |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND JANSSEN |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOSEPH MEANEY |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT LUNN |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MS JENNY JULIA LUNDSTEN |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MORRISON |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
WALSINGHAM HOUSE 35 SEETHING LANE
LONDON
EC3N 4AH
UNITED KINGDOM |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTCHMER |
| 2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
14 & 15 CRAVEN STREET
LONDON
WC2N 5AD |
| 2012-06-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 11/06/2012 |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY |
| 2012-02-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAMBERS |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELINOR LLOYD |
| 2010-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALEXANDRA JOAN GRAHAM / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELINOR WYNNE LLOYD / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA JANNETTE MORRISON / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MAXWELL DAVIES / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HEDLEY / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE SCOTCHMER / 20/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY HANNAH JANSSEN / 20/12/2009 |
| 2010-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K.R.B. (SECRETARIES) LIMITED / 20/12/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED NIGEL JAMES MAXWELL DAVIES |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED ELINOR WYNNE LLOYD |
| 2009-05-08 |
update statutory_documents ALTER MEM AND ARTS 27/04/2009 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED CHARLES WILLIAM CHAMBERS |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA ALEXANDRA JOAN GRAHAM |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS JOHN BARRINGTON HILL |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KELLY |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RACHOVIDES |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/06; CHANGE OF MEMBERS |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/03; CHANGE OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS; AMEND |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
THACKERAY HOUSE
GILBERT ROAD
LONDON
SE11 4NL |
| 1998-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 1995-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-09-21 |
update statutory_documents ORDER OF COURT - RESTORATION 20/09/93 |
| 1992-10-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1992-06-16 |
update statutory_documents FIRST GAZETTE |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-05 |
update statutory_documents AD 10/05/85-22/01/88
£ SI 9@1 |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; CHANGE OF MEMBERS |
| 1987-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-10 |
update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1983-03-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/03/83 |
| 1982-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |