| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS RAVINDER SALUJA |
| 2024-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE SAVI |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM ROBERTS |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL FERNANDEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SIMONE SAVI |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents COMPANY ACCOUNTS APPROVED 08/09/2021 |
| 2021-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMPSON / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY THOMPSON |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 2019-10-10 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 20/06/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017819060001 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017819060002 |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIABE FERNANDEZ |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIABE FERNANDEZ / 24/10/2017 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-04 |
update statutory_documents ALTER ARTICLES 15/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PARIMAL PATEL |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ WORLDWIDE LIMITED |
| 2017-07-04 |
update statutory_documents CESSATION OF CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED AS A PSC |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-12 |
delete address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2016-05-12 |
insert address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2016-05-12 |
update registered_address |
| 2016-05-11 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2015-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-22 |
update statutory_documents ALTER ARTICLES 03/09/2015 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017819060002 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017819060001 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUNCE |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS DEVEREAUX |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-16 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-22 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-12-13 |
update statutory_documents SECRETARY APPOINTED MR THOMAS DEVEREAUX |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 2013-06-26 |
insert company_previous_name CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update name CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED => CUSHMAN & WAKEFIELD SITE SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-05-13 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-08 |
update statutory_documents COMPANY NAME CHANGED CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 08/05/13 |
| 2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTWICH |
| 2012-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 2011-05-09 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BUNCE / 01/10/2009 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM BONES / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYCE PRESTWICH / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 31/07/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE BUNCE / 01/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ELMER |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
CUSHMAN & WAKEFIELD HEALEY & BAK
ER MANAGEMENT SERVICES (UK) LIMI
TED
CERTIFICATE ISSUED ON 08/03/06 |
| 2005-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents COMPANY NAME CHANGED
TWENTY NINE SERVICES LIMITED
CERTIFICATE ISSUED ON 02/04/04 |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM:
29 ST GEORGE ST
HANOVER SQUARE
LONDON
W1A 3BG |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents S386 DISP APP AUDS 15/05/91 |
| 1991-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 1990-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-01 |
update statutory_documents ALTER MEM AND ARTS 051087 |
| 1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1984-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |