| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER STRETTON / 01/05/2022 |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STRETTON |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOUISE MAHER |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR CHARLES EDWARD MCINNES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MS PADMINI SINGLA |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE BLANGY |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TERRY |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BULLOCK |
| 2020-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON WELLMAN / 08/10/2020 |
| 2020-10-30 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 22/06/2020 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVIS |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 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 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRETT FOSTER |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVIS |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POTTER / 10/05/2018 |
| 2018-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018 |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
| 2017-07-04 |
update statutory_documents CESSATION OF THE PRUDENTIAL ASSURANCE COMPANY LIMITED AS A PSC |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 2016-11-03 |
update statutory_documents 03/11/16 STATEMENT OF CAPITAL GBP 406 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES TERRY |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY NICHOLAS BULLOCK |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2016-10-05 |
update statutory_documents SOLVENCY STATEMENT DATED 11/08/16 |
| 2016-10-05 |
update statutory_documents RE UPDATED PARK PLAN 18/08/2016 |
| 2016-10-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN YOUNG |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-09 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY SMITH |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN YOUNG |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEEKS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JON PHILIP WILLIAMS |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-30 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 2015-02-10 |
update statutory_documents SECRETARY APPOINTED ALISON WELLMAN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT DEEKS |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARROWCLOUGH |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MINTON PLACE STATION ROAD SWINDON ENGLAND SN1 1DA |
| 2014-07-07 |
insert address MINTON PLACE STATION ROAD SWINDON SN1 1DA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-05 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 2013-10-07 |
delete address ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 2013-10-07 |
insert address MINTON PLACE STATION ROAD SWINDON ENGLAND SN1 1DA |
| 2013-10-07 |
update registered_address |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR PIERS CHRISTOPHER CHAPMAN |
| 2013-09-04 |
update statutory_documents SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-18 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 2012-06-13 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 424 |
| 2011-06-06 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 2011-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 |
| 2010-10-28 |
update statutory_documents ADOPT ARTICLES 25/10/2010 |
| 2010-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TIBBETTS |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 2010-06-04 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED SATISH MOHANLAL |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN JONES |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW CUNLIFFE |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-09-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-25 |
update statutory_documents RE PLOT 3000C 12/01/07 |
| 2006-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents RELOCATION OF STAIRS 30/11/05 |
| 2005-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NC DEC ALREADY ADJUSTED
04/05/04 |
| 2004-07-22 |
update statutory_documents COMP CAN EACH SHARES 04/05/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-29 |
update statutory_documents AMENDED DEVELOPMENT 24/09/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
| 2001-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS |
| 2000-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 1998-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 1997-12-15 |
update statutory_documents ALLOT B SHARES 02/12/97 |
| 1997-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/96; CHANGE OF MEMBERS |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
| 1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/94 FROM:
77 GROSVENOR STREET
LONDON
W1A 2BT |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
STRATTON HOUSE
STRATTON STREET
LONDON W1X 5FE |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-02 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1989-02-21 |
update statutory_documents WD 09/02/89 AD 27/01/89---------
£ SI 5@1=5
£ IC 172/177 |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-31 |
update statutory_documents WD 04/08/88 AD 29/04/88---------
£ SI 13@1=13
£ IC 159/172 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-18 |
update statutory_documents FIRST GAZETTE |
| 1988-02-03 |
update statutory_documents NC DEC ALREADY ADJUSTED |
| 1988-02-03 |
update statutory_documents WD 13/01/88 AD 31/12/87---------
£ SI 157@1=157
£ IC 2/159 |
| 1988-02-03 |
update statutory_documents ADOPT MEM AND ARTS 23/12/87 |
| 1988-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1987-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-23 |
update statutory_documents COMPANY NAME CHANGED
DRAWKENT LIMITED
CERTIFICATE ISSUED ON 23/07/86 |