| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MS KIM LAAKSO |
| 2023-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK |
| 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 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY MOOK |
| 2022-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, 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 |
| 2021-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR APPOINTED NEIL ANDREW WRIGHT |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-11-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-11-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-06-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MOOK |
| 2017-06-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2017-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-12-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED TAREK SAYED |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 22/04/16 |
| 2016-05-11 |
update statutory_documents REDUCE SHARE PREM A/C 22/04/2016 |
| 2016-05-11 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 1002 |
| 2016-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2016-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2016-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD MULLOCK |
| 2014-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED KERRY PHILLIP |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
delete address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE UNITED KINGDOM RG14 2FN |
| 2013-12-07 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WORLDWIDE HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW
UNITED KINGDOM |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update num_mort_outstanding 1 => 0 |
| 2013-06-22 |
update num_mort_satisfied 2 => 3 |
| 2013-06-22 |
delete address WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
| 2013-06-22 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE UNITED KINGDOM RG14 2FN |
| 2013-06-22 |
update registered_address |
| 2013-03-01 |
update statutory_documents SECTION 519 2006 |
| 2013-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM
WATERSIDE HOUSE LONGSHOT LANE
BRACKNELL
BERKSHIRE
RG12 1XL |
| 2012-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LIBERTY HOUSE 76 HAMMERSMITH ROAD
LONDON
W14 8UD |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 2011-11-02 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR
26 RED LION SQUARE
LONDON
WC1R 4HQ
UNITED KINGDOM |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-10 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN JEFFREY GIBSON |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR
26 RED LION SQUARE
LONDON
WC1R 4HQ |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-11 |
update statutory_documents ALTER ARTICLES 28/11/2008 |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
LAKESIDE HOUSE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1XL |
| 2008-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 2008-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-08 |
update statutory_documents £ NC 1001/2000
23/11/05 |
| 2005-12-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-12-08 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/05 |
| 2005-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-12-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
124 THEOBALDS ROAD
LONDON WC1X 8RX |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-29 |
update statutory_documents £ NC 1000/1001
25/01/99 |
| 1999-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 25/01/99 |
| 1999-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/99 |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-16 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents S386 DISP APP AUDS 24/01/94 |
| 1994-02-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-07 |
update statutory_documents ADOPT MEM AND ARTS 24/01/94 |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
MERCURY HOUSE
THEOBALDS ROAD
LONDON WC1X 8RX |
| 1993-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS |
| 1990-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 25/07/89; NO CHANGE OF MEMBERS |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-23 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |