| Date | Description |
|---|
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2023-03-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2023:LIQ. CASE NO.1 |
| 2022-07-07 |
delete company_previous_name HOUSEHOLD INTERNATIONAL (U.K.) LIMITED |
| 2022-03-07 |
delete address TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
update registered_address |
| 2022-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2022 FROM
TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2022-02-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2022:LIQ. CASE NO.1 |
| 2021-10-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
insert address TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
update registered_address |
| 2021-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-08-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2021-08-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2021-03-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2021:LIQ. CASE NO.1 |
| 2020-03-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2020:LIQ. CASE NO.1 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
| 2019-04-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2019:LIQ. CASE NO.1 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL ARMSTRONG |
| 2018-03-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/01/2018:LIQ. CASE NO.1 |
| 2017-06-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-06-02 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008072 |
| 2017-04-26 |
delete address 8 CANADA SQUARE LONDON E14 5HQ |
| 2017-04-26 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 CANADA SQUARE
LONDON
E14 5HQ
ENGLAND |
| 2017-02-15 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2017-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2017 FROM
8 CANADA SQUARE
LONDON
E14 5HQ |
| 2017-02-08 |
update company_status Active => Liquidation |
| 2017-02-03 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2017-02-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-02-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 5 |
| 2016-12-15 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/16 |
| 2016-12-15 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2016 |
| 2016-12-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-07-31 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-08-28 => 2017-06-13 |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED MS ROMANA LEWIS |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013 |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE |
| 2014-09-07 |
delete address 8 CANADA SQUARE LONDON UNITED KINGDOM E14 5HQ |
| 2014-09-07 |
insert address 8 CANADA SQUARE LONDON E14 5HQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address CAMDEN HOUSE WEST THE PARADE BIRMINGHAM B1 3PY |
| 2013-12-07 |
insert address 8 CANADA SQUARE LONDON UNITED KINGDOM E14 5HQ |
| 2013-12-07 |
update registered_address |
| 2013-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
CAMDEN HOUSE WEST THE PARADE
BIRMINGHAM
B1 3PY |
| 2013-11-26 |
update statutory_documents SECRETARY APPOINTED TONY BHAMBHRA |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-21 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-09 |
update statutory_documents SECRETARY APPOINTED KATHERINE DEAN |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN LYON |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-01 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents ADOPT ARTICLES 07/02/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011 |
| 2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011 |
| 2011-07-08 |
update statutory_documents SECRETARY APPOINTED KAREN LYON |
| 2011-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG |
| 2010-09-15 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
NORTH ST
WINKFIELD
WINDSOR
BERKS
SL4 4TD |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM |
| 2009-09-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BUDD |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD GAVIN SPENCE |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIALL BOOKER |
| 2008-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents COMPANY NAME CHANGED
HOUSEHOLD INTERNATIONAL (U.K.) L
IMITED
CERTIFICATE ISSUED ON 05/06/02 |
| 2002-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS; AMEND |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/98 |
| 1998-12-11 |
update statutory_documents £ NC 90000000/500000000
18 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-05-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents £ NC 60000000/90000000
09/09/94 |
| 1994-09-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/94 |
| 1994-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/94 |
| 1994-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/93 |
| 1993-04-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/93 |
| 1993-04-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/93 |
| 1993-03-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
23/09/92 |
| 1992-10-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/92 |
| 1992-10-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/09/92 |
| 1992-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-18 |
update statutory_documents S386 DISP APP AUDS 29/08/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents ALTER MEM AND ARTS 11/12/89 |
| 1990-03-07 |
update statutory_documents ALTER MEM AND ARTS 06/02/90 |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
CORY HOUSE
THE RING
BRACKNELL
BERKSHIRE RG12 1BL |
| 1988-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 1986-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1983-05-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/05/83 |
| 1982-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |