| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 2023-06-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2023-04-07 |
update num_mort_charges 12 => 13 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016747100013 |
| 2022-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21 |
| 2021-11-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-05-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-05-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 |
| 2021-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 2021-05-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 11 => 12 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016747100012 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 2020-09-09 |
update statutory_documents DIRECTOR HAD TO DECLARE THE NATURE EXTENT DIRECT OR INDIRECT INTEREST THAT DIRECTOR 29/07/2020 |
| 2020-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2020-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019 |
| 2019-08-07 |
update num_mort_charges 10 => 11 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016747100011 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CUCKNELL |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP UPCRAFT |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY NORTH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORECROFT |
| 2017-10-07 |
update num_mort_charges 9 => 10 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016747100010 |
| 2017-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 2016-07-07 |
update num_mort_outstanding 5 => 1 |
| 2016-07-07 |
update num_mort_satisfied 4 => 8 |
| 2016-06-20 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HARWOOD |
| 2016-06-07 |
update num_mort_charges 8 => 9 |
| 2016-06-07 |
update num_mort_outstanding 4 => 5 |
| 2016-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-05-17 |
update statutory_documents ADOPT ARTICLES 28/04/2016 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016747100009 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 2016-02-07 |
delete address 1 STRAND TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR |
| 2016-02-07 |
insert address 1 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-22 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEER |
| 2015-03-07 |
delete address 35 COSWAY STREET LONDON NW1 5BT |
| 2015-03-07 |
insert address 1 STRAND TRAFALGAR SQUARE LONDON ENGLAND WC2N 5HR |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
35 COSWAY STREET
LONDON
NW1 5BT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-19 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBBA ROOS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS STAFFORD BEER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-22 |
update statutory_documents SECT 519 |
| 2013-10-17 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN SOANES |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-01-12 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2011-02-11 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-02-03 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDGAR STEWART MORRISON / 29/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBBA MARGARETA ROOS / 29/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH DAVIES / 29/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEREK UPCRAFT / 29/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LESLIE NORTH / 29/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDGAR STEWART MORRISON / 30/09/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBBA MARGARETA ROOS / 30/09/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KEITH DAVIES / 30/09/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEREK UPCRAFT / 30/09/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LESLIE NORTH / 30/09/2009 |
| 2009-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD BRIGHT |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS |
| 2003-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-12-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/01 FROM:
10/11 GROSVENOR PLACE
LONDON
SW1X 7JG |
| 2001-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
BEVIS MARKS HOUSE
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/01 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-02-26 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1999-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-02 |
update statutory_documents ALTER MEM AND ARTS 16/09/98 |
| 1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/96 FROM:
246 BISHOPSGATE
LONDON
EC2M 4PB |
| 1996-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 29/12/91; CHANGE OF MEMBERS |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-25 |
update statutory_documents £ IC 13506/10065
20/05/91
£ SR 3441@1=3441 |
| 1991-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-14 |
update statutory_documents RE SH INC SCHEME 01/05/91 |
| 1991-06-14 |
update statutory_documents RE PURCH SHS 01/05/91 |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1990-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 1989-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 1987-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |