| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER MARTIN |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MS DAVINIA ELAINE SMITH |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 16/01/2023 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 2020-10-30 |
insert address 6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 10/08/2020 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET
LONDON
SW1H 0AD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LESLIE JEFFERY |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 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 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED JASON CHRISTOPHER BINGHAM |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHEA HOOD |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 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 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 2017-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAOUT |
| 2016-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-10 |
update account_ref_month 10 => 3 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RHEA LEOM GORDON / 01/09/2015 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-08-09 |
delete address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP |
| 2015-08-09 |
insert address ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
POLLEN HOUSE 10 CORK STREET
LONDON
W1S 3NP |
| 2015-07-27 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-07-27 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-07-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-07-24 |
update statutory_documents SECOND FILING FOR FORM AP04 |
| 2015-07-24 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2015-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
10 POLLEN HOUSE
CORK STREET
LONDON
W1S 3NP
ENGLAND |
| 2015-07-17 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 17/10/2014 |
| 2015-04-15 |
update statutory_documents SECOND FILING FOR FORM TM02 |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 38 => 39 |
| 2015-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 2014-11-07 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 2014-11-07 |
insert address 10 POLLEN HOUSE CORK STREET LONDON ENGLAND W1S 3NP |
| 2014-11-07 |
update account_ref_month 12 => 10 |
| 2014-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-07-31 |
| 2014-11-07 |
update num_mort_charges 39 => 40 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/10/2014 |
| 2014-10-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016493470040 |
| 2014-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2014 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2JX |
| 2014-10-17 |
update statutory_documents ADOPT ARTICLES 22/09/2014 |
| 2014-10-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT SAOUT |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MS RHEA LEOM GORDON |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 2014-10-07 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 100004 |
| 2014-09-29 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 100000 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-08-29 |
update statutory_documents 30/06/14 FULL LIST |
| 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 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
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 |
| 2013-07-04 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-15 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents SECRETARY APPOINTED PAUL HALLAM |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 12/12/2011 |
| 2011-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
EURO HOUSE, 131-133 BALLARDS
LANE, FINCHLEY
LONDON
N3 1GR |
| 2008-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
EURO HOUSE
131-133 BALLARDS LANE
FINCHLEY
LONDON N3 1GR |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
CLINTON HOUSE
HIGH ST
COLESHILL
BIRMINGHAM B46 3BP |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS; AMEND |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-06-07 |
update statutory_documents ALTER MEM AND ARTS 22/04/99 |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-04-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/97 |
| 1997-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 1994-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
29/06/93 |
| 1993-10-31 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1989-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
| 1989-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 05/09/87; NO CHANGE OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/87 FROM:
CLINTON HOUSE
HIGH STREET
COLESHILL
BIRMINGHAM B46 3BP |
| 1987-06-11 |
update statutory_documents RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM:
THACKERAY HOUSE
GILBERT RD
LONDON
SE11 4NL |
| 1986-10-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1983-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-11-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/11/82 |
| 1982-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |