| Date | Description |
|---|
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE ELISE AUGUSTINE AMBAYE |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_day 29 => 30 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-19 |
update statutory_documents PREVEXT FROM 29/11/2020 TO 30/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD O'GRADY |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEYNADO |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FALLON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-29 => 2017-08-29 |
| 2016-08-19 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address OFFICE 16, 5 ROCKWARE AVENUE GREENFORD MIDDLESEX ENGLAND UB6 0AA |
| 2016-02-12 |
insert address 50 DOWNEND ROAD DOWNEND BRISTOL BS16 5UE |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2016-02-12 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM
OFFICE 16, 5 ROCKWARE AVENUE
GREENFORD
MIDDLESEX
UB6 0AA
ENGLAND |
| 2016-01-14 |
update statutory_documents 02/11/15 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE RUSSELL |
| 2015-12-09 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW-ON-THE-HILL MIDDLESEX ENGLAND HA1 3EX |
| 2015-12-09 |
insert address OFFICE 16, 5 ROCKWARE AVENUE GREENFORD MIDDLESEX ENGLAND UB6 0AA |
| 2015-12-09 |
update reg_address_care_of DAVID G. SIMON & CO LTD => null |
| 2015-12-09 |
update registered_address |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
C/O DAVID G. SIMON & CO LTD
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW-ON-THE-HILL
MIDDLESEX
HA1 3EX
ENGLAND |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HENRY ADDISON |
| 2015-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANTHONY PEYNADO |
| 2015-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS VERONIKA KACA LORENCOVA |
| 2015-06-09 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2015-06-09 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW-ON-THE-HILL MIDDLESEX ENGLAND HA1 3EX |
| 2015-06-09 |
update reg_address_care_of null => DAVID G. SIMON & CO LTD |
| 2015-06-09 |
update registered_address |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MR IMTIAZ KHAN |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH RUSSELL / 14/05/2015 |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
CANADA HOUSE 272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALLON / 14/05/2015 |
| 2015-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAWKES / 14/05/2015 |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BLACKMAN |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-02-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9NA |
| 2015-01-07 |
insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-10 |
update statutory_documents 02/11/14 NO MEMBER LIST |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FALLON / 10/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HAWKES / 10/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA MAY BLACKMAN / 10/12/2014 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE RUSSELL / 10/12/2014 |
| 2014-08-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX ENGLAND HA1 3EX |
| 2014-08-07 |
insert address CANADA HOUSE 272 FIELD END ROAD RUISLIP MIDDLESEX ENGLAND HA4 9NA |
| 2014-08-07 |
update registered_address |
| 2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDX
HA1 3EX
ENGLAND |
| 2014-07-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID FAIRHEAD |
| 2014-07-07 |
delete address FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX HA4 9UU |
| 2014-07-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDX ENGLAND HA1 3EX |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
FERRARI HOUSE 258 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9UU |
| 2014-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FAIRHEAD |
| 2013-12-07 |
delete address FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 9UU |
| 2013-12-07 |
insert address FERRARI HOUSE 258 FIELD END ROAD RUISLIP MIDDLESEX HA4 9UU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 02/11/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-07 => 2013-08-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update account_ref_day 30 => 29 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2012-11-07 |
| 2012-11-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-11-12 |
update statutory_documents 02/11/12 NO MEMBER LIST |
| 2012-08-09 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 29/11/2011 |
| 2011-11-15 |
update statutory_documents 02/11/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FAIRUGAD / 15/11/2011 |
| 2011-10-05 |
update statutory_documents COMPANY NAME CHANGED TOLCAN FLAT MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 05/10/11 |
| 2011-10-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
25 GLOVER ROAD
PINNER
MIDDLESEX
HA5 1LQ |
| 2011-07-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-05-06 |
update statutory_documents SECRETARY APPOINTED DAVID FAIRUGAD |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DON STATE |
| 2010-11-06 |
update statutory_documents 02/11/10 NO MEMBER LIST |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-09 |
update statutory_documents 02/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MAY BLACKMAN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE RUSSELL / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FALLON / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HAWKES / 09/11/2009 |
| 2009-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD MARSH |
| 2009-07-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/08 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE RUSSELL |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN FALLON |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA WEST |
| 2008-07-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/07 |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/06 |
| 2006-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/05 |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/04 |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/03 |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/02 |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/01 |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/00 |
| 2000-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/99 |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/98 |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/97 |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/97 FROM:
143,MAKEPEACE ROAD
NORTHOLT
MIDDLESEX
UB5 5UH |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/96 |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/95 |
| 1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/94 |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/94 FROM:
134 MAKEPEACE RD
NORTHOLT
MIDDLX
UB5 |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/93 |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/92 |
| 1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/91 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/91 FROM:
150, MAKEPEACE ROAD
NORTHOLT
MIDDLESEX
UB5 5UH |
| 1991-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/90 |
| 1991-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
C/O MISS V COCK
120 MAKEPEACE ROAD
NORTHOLT
MIDDLESEX UB5-5UH |
| 1989-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/11/89 |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/04/88 |
| 1988-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/87 |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1987-03-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1987-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/86 |
| 1986-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/86 FROM:
120 MAKEPEACE ROAD
NORTHOLT
MIDDX
UB5 5UH |
| 1986-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1983-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |