| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DEMPSEY |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DREW MANTELL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED HANNAH JANE DEMPSEY |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN NARAYANA PILLAY / 23/02/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN NARAYANA PILLAY / 23/02/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN NARAYANA PILLAY / 23/02/2021 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALVIN NARAYANA PILLAY |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DOUGHTY |
| 2019-06-24 |
update statutory_documents DIRECTOR APPOINTED MR DILIPKUMAR VYAS |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA RIDDLE |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARMER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DAVIDSON HARMER / 20/12/2016 |
| 2017-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PHYLLIS MCCALLAN / 20/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DREW JAMES MANTELL / 20/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER DONNOLLY / 20/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA EILEEN HUGHES / 20/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY RIDDLE / 20/12/2016 |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE DOUGHTY / 20/12/2016 |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMONDE TOMS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-19 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BOAKES |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED DREW JAMES MANTELL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLE |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA EILEEN HUGHES |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BOAKES |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BOAKES |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE BOAKES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-13 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
delete address 2 CHARLTON GARDENS COULSDON UNITED KINGDOM CR5 1AS |
| 2013-09-06 |
insert address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
2 CHARLTON GARDENS
COULSDON
CR5 1AS
UNITED KINGDOM |
| 2013-08-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED |
| 2013-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COLE |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COLE |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE DOUGHTY / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA COLE / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA COLE / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER DONNOLLY / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DAVIDSON HARMER / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMONDE FRANK TOMS / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PHYLLIS MCCALLAN / 27/07/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY RIDDLE / 27/07/2013 |
| 2013-07-01 |
delete address 2 CHARLTON GARDENS COULSDON LONDON UNITED KINGDOM CR5 1AS |
| 2013-07-01 |
insert address 2 CHARLTON GARDENS COULSDON UNITED KINGDOM CR5 1AS |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
delete address 2 CHARLTON GARDENS COULSDON UNITED KINGDOM CR5 1AS |
| 2013-06-26 |
insert address 2 CHARLTON GARDENS COULSDON LONDON UNITED KINGDOM CR5 1AS |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 2 CHARLTON GARDENS COULSDON LONDON UNITED KINGDOM CR5 1AS |
| 2013-06-25 |
insert address 2 CHARLTON GARDENS COULSDON UNITED KINGDOM CR5 1AS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ANNE DOUGHTY |
| 2013-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER DONNOLLY / 15/06/2013 |
| 2013-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2013 FROM
2 CHARLTON GARDENS
COULSDON
LONDON
CR5 1AS
UNITED KINGDOM |
| 2013-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN ALEXANDRA COLE / 15/06/2013 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
2 CHARLTON GARDENS
COULSDON
CR5 1AS
UNITED KINGDOM |
| 2013-03-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
2 CHARLTON GARDENS
COULSDON
LONDON
CR5 1AS
UNITED KINGDOM |
| 2013-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
2 CHARLTON GARDENS
COULSDON
LONDON
CR5 1AS
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DAVIDSON HARMER / 02/01/2012 |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AWADALLA |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARY RIDDLE |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON |
| 2011-04-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HESKETH |
| 2011-01-23 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH HESKETH |
| 2010-01-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER DONNOLLY / 16/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMONDE FRANK TOMS / 16/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MCCALLAN / 16/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JACKSON / 16/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DAVIDSON HARMER / 16/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMONDE FRANK TOMS / 16/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MCCALLAN / 16/01/2010 |
| 2010-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JACKSON / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA COLE / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDRA COLE / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AWADALLA / 16/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AWADALLA / 16/01/2010 |
| 2009-11-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-11-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART DAVIDSON HARMER |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY HAMILTON |
| 2009-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW AWADALLA |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HARMER |
| 2009-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET JACKSON |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND JACKSON |
| 2009-04-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAIL SIMMONS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
2 CHARLTON GARDENS
COULSDON
CR5 1AS |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN COLE / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN COLE / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MCCALLAN / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JACKSON / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL SIMMONS / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARMER / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DONNOLLY / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMONDE TOMS / 18/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY HAMILTON / 18/01/2009 |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RAYMONDE FRANK TOMS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MCCALLAN |
| 2008-05-20 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE SPROSON |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
17 ASHBOURNE CLOSE
COULSDON
CR5 1AS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/06 FROM:
17 ASHBOURNE CLOSE
COULSDON
SURREY CR5 1AR |
| 2006-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
22 CHARLTON GARDENS
COULSDON
SURREY CR5 1AS |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
3 ASHBOURNE CLOSE
COULSDON
SURREY CR5 1AR |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM:
16 GORSE DRIVE
MEADOWVIEW
SMALLFIELD
SURREY RH6 9GJ |
| 1998-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
4 MAGPIE CLOSE
COULSDON
SURREY
CR5 1AT |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
7,UPPER HIGH STREET
EPSOM
SURREY
KT17 4QY |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/90 FROM:
850 BRIGHTON RD
PURLEY
SURREY
CR2 2BH |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1982-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |