ECP (HOLDINGS) PLC - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 37 => 14
2024-04-07 update num_mort_partsatisfied 2 => 0
2024-04-07 update num_mort_satisfied 4 => 29
2024-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019243870042
2024-01-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2024-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 019243870042
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2024-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update num_mort_outstanding 40 => 37
2023-04-07 update num_mort_partsatisfied 0 => 2
2023-04-07 update num_mort_satisfied 3 => 4
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2022-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 33
2022-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 34
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT
2022-02-04 update statutory_documents AUDITOR'S RESIGNATION
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-12-07 update num_mort_charges 42 => 43
2021-12-07 update num_mort_outstanding 39 => 40
2021-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870043
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2021-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05 update statutory_documents FIRST GAZETTE
2020-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY MALCOLM TUCKER / 02/01/2020
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA TUCKER
2020-09-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MALCOLM TUCKER
2020-07-03 update statutory_documents CESSATION OF BARRY MALCOLM TUCKER AS A PSC
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES
2019-10-07 update num_mort_charges 41 => 42
2019-10-07 update num_mort_outstanding 38 => 39
2019-09-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870042
2019-09-07 update num_mort_charges 40 => 41
2019-09-07 update num_mort_outstanding 37 => 38
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870041
2019-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-08-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07 update num_mort_charges 39 => 40
2018-03-07 update num_mort_outstanding 36 => 37
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2018-01-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870040
2017-10-07 update num_mort_outstanding 38 => 36
2017-10-07 update num_mort_satisfied 1 => 3
2017-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2017-09-07 update num_mort_outstanding 39 => 38
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-12-20 update num_mort_charges 38 => 39
2016-12-20 update num_mort_outstanding 38 => 39
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update company_status Active - Proposal to Strike off => Active
2016-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870039
2016-09-14 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN PLANT / 09/09/2016
2016-09-07 update company_status Active => Active - Proposal to Strike off
2016-08-30 update statutory_documents FIRST GAZETTE
2016-01-07 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-07 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-21 update statutory_documents 20/12/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-20 update statutory_documents DIRECTOR APPOINTED MR CRISPIN HUW MORGAN
2015-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2015-02-07 update company_status Active - Proposal to Strike off => Active
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-14 update statutory_documents 20/12/14 FULL LIST
2015-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-07 update company_status Active => Active - Proposal to Strike off
2014-04-07 update num_mort_charges 37 => 38
2014-04-07 update num_mort_outstanding 37 => 38
2014-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019243870038
2014-02-07 delete address 30 DORSET SQUARE LONDON UNITED KINGDOM NW1 6QJ
2014-02-07 insert address 30 DORSET SQUARE LONDON NW1 6QJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-15 update statutory_documents 20/12/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-26 delete company_previous_name EURO CAR PARKS LIMITED
2013-06-25 update num_mort_charges 36 => 37
2013-06-25 update num_mort_outstanding 36 => 37
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-12-20 update statutory_documents 20/12/12 FULL LIST
2012-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-23 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN PLANT
2012-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ
2012-02-03 update statutory_documents 20/12/11 FULL LIST
2012-01-04 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY LOMAS
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY LOMAS
2011-10-04 update statutory_documents FIRST GAZETTE
2011-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PLANT / 01/04/2011
2010-12-22 update statutory_documents 20/12/10 FULL LIST
2010-07-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-21 update statutory_documents 20/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NEIL LOMAS / 20/12/2009
2009-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-22 update statutory_documents ALTER MEMORANDUM 19/06/2009
2009-01-13 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-07-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-02-13 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-08 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-05 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-16 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-08-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-12 update statutory_documents AUDITOR'S RESIGNATION
2003-02-06 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-21 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-02-05 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-29 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-02-03 update statutory_documents RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-03 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-11 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM: RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 9SQ
1996-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 31 BYROM STREET MANCHESTER M3 4PF
1996-01-24 update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1996-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-01-16 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1995-01-03 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1995-01-03 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1995-01-03 update statutory_documents AUDITORS' REPORT
1995-01-03 update statutory_documents AUDITORS' STATEMENT
1995-01-03 update statutory_documents BALANCE SHEET
1995-01-03 update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1995-01-03 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1995-01-03 update statutory_documents REREGISTRATION PRI-PLC 22/11/94
1994-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-24 update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1994-01-06 update statutory_documents NEW SECRETARY APPOINTED
1993-12-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-11-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/93
1993-05-28 update statutory_documents COMPANY NAME CHANGED EURO CAR PARKS LIMITED CERTIFICATE ISSUED ON 01/06/93
1993-03-09 update statutory_documents NC INC ALREADY ADJUSTED 17/12/92
1993-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-09 update statutory_documents NC INC ALREADY ADJUSTED 17/12/92
1993-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1993-02-03 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/92 FROM: 36 GEORGE STREET MANCHESTER M1 4HA
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-09-08 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1992-09-08 update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-29 update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
1991-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-20 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-06-13 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1989-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 33A CRAWFORD PLACE LONDON W1H 1HY
1988-09-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1988-09-09 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE