| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-08-07 |
delete company_previous_name HUSH HEATH PROPERTIES PLC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-04-07 |
insert company_previous_name WARWICK BALFOUR PROPERTIES LIMITED |
| 2018-04-07 |
update name WARWICK BALFOUR PROPERTIES LIMITED => WARWICK BALFOUR MANAGEMENT LIMITED |
| 2018-03-15 |
update statutory_documents COMPANY NAME CHANGED WARWICK BALFOUR PROPERTIES LIMITED
CERTIFICATE ISSUED ON 15/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 2017-08-07 |
delete company_previous_name WARWICK BALFOUR PROPERTIES PLC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-25 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-08 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2013-03-04 |
update statutory_documents 11/01/13 FULL LIST |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED LESLIE BALFOUR-LYNN |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAGTAR SINGH |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-01-18 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-02-21 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2010 FROM
BSG VALENTINE 2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2010-01-25 |
update statutory_documents 11/01/10 FULL LIST |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2003-08-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2003-08-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/99 |
| 1999-07-26 |
update statutory_documents COMPANY NAME CHANGED
HUSH HEATH PROPERTIES PLC
CERTIFICATE ISSUED ON 27/07/99 |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/98 |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/97 |
| 1997-07-08 |
update statutory_documents COMPANY NAME CHANGED
WARWICK BALFOUR PROPERTIES PLC
CERTIFICATE ISSUED ON 09/07/97 |
| 1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/96 |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/05/95 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/95 FROM:
22 SOUTH AUDLEY STREET
LONDON W1Y 5DN |
| 1994-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 1993-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 11/01/93; CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS; AMEND |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 1991-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-25 |
update statutory_documents CONVE
14/01/91 |
| 1991-01-25 |
update statutory_documents £ NC 150000/170000
14/01/91 |
| 1991-01-25 |
update statutory_documents CONVERSION OF SHARES 14/01/91 |
| 1991-01-25 |
update statutory_documents PROSPECTUS |
| 1991-01-25 |
update statutory_documents ALTER MEM AND ARTS 14/01/91 |
| 1991-01-25 |
update statutory_documents CONVERSION OF SHARES 15/01/91 |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-22 |
update statutory_documents CONVE
03/10/90 |
| 1990-11-22 |
update statutory_documents CONVERSION OF SHARES. 03/10/90 |
| 1990-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 1989-06-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 1989-03-02 |
update statutory_documents ALTER MEM AND ARTS 280988 |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/88 |
| 1988-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-01 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-06 |
update statutory_documents INC. BORROWING LIMIT 18/03/88 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents WD 16/02/88 AD 22/01/88---------
£ SI 22050@1=22050
£ IC 83700/105750 |
| 1988-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-11-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/11/87 |
| 1987-11-11 |
update statutory_documents COMPANY NAME CHANGED
WARWICK BALFOUR PROPERTIES PUBLI
C LIMITED COMPANY
CERTIFICATE ISSUED ON 12/11/87 |
| 1987-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-21 |
update statutory_documents ALTER MEM AND ARTS 030887 |
| 1987-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-03-06 |
update statutory_documents VALUATION REPORT |
| 1987-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-08 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1985-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1982-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |