LOCHAIN PATRICK HOLDINGS LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES
2020-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MULDOWNEY
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-23 update person_usual_residence_country CHRISTOPHER ANDREW ZOIDIS: USA => UNITED STATES
2018-06-23 update person_usual_residence_country DANIEL MULDOWNEY: USA => UNITED STATES
2017-11-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2017-10-04 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-01-18 update person_identity_version JUSTINE HOWARD: 0001 => 0002
2017-01-18 update person_name JUSTINE DOHERTY => JUSTINE HOWARD
2017-01-18 update person_name JUSTINE DOHERTY => JUSTINE HOWARD
2017-01-18 update person_name JUSTINE DOHERTY => JUSTINE HOWARD
2017-01-18 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTINE DOHERTY / 24/10/2016
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 delete address ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2016-09-07 insert address NUMBER ONE MINSTER COURT LONDON ENGLAND EC3R 7AA
2016-09-07 update registered_address
2016-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2016-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-21 update statutory_documents 18/10/15 FULL LIST
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-28 => 2015-09-30
2015-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2015-03-26 update statutory_documents AUDITOR'S RESIGNATION
2015-03-07 update accounts_next_due_date 2015-02-28 => 2015-03-28
2014-12-07 delete address ST CLARE HOUSE 30-33 MINORIES LONDON ENGLAND EC3N 1DD
2014-12-07 insert address ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-12-03 delete otherexecutives ANDREW JAMES HILLS
2014-12-03 delete otherexecutives LEE DAVID MOULD
2014-12-03 delete otherexecutives RICHARD CHARLES PLATT
2014-12-03 delete person ANDREW JAMES HILLS
2014-12-03 delete person LEE DAVID MOULD
2014-12-03 delete person RICHARD CHARLES PLATT
2014-12-03 insert otherexecutives CHRISTOPHER ANDREW ZOIDIS
2014-12-03 insert otherexecutives DANIEL MULDOWNEY
2014-12-03 insert person CHRISTOPHER ANDREW ZOIDIS
2014-12-03 insert person DANIEL MULDOWNEY
2014-12-03 update number_of_registered_officers 4 => 3
2014-12-03 update personal_address This information is on record
2014-11-07 delete address OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ
2014-11-07 insert address ST CLARE HOUSE 30-33 MINORIES LONDON ENGLAND EC3N 1DD
2014-11-07 update account_ref_month 5 => 12
2014-11-07 update registered_address
2014-11-04 update statutory_documents SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX
2014-11-04 update statutory_documents 18/10/14 FULL LIST
2014-11-03 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-28 update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ ENGLAND
2014-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD ENGLAND
2014-10-10 delete otherexecutives ANTHONY PATRICK LENG
2014-10-10 delete otherexecutives JAMES NICHOLAS ANGUS BURT
2014-10-10 delete otherexecutives ROBERT WILLIAM HUBBARD
2014-10-10 delete person ANTHONY PATRICK LENG
2014-10-10 delete person JAMES NICHOLAS ANGUS BURT
2014-10-10 delete person ROBERT WILLIAM HUBBARD
2014-10-10 update number_of_registered_officers 7 => 4
2014-10-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL MULDOWNEY
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ZOIDIS
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HILLS
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOULD
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOULD
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOULD
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PLATT
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENG
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURT
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD
2014-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUBBARD
2014-08-07 insert otherexecutives ANTHONY PATRICK LENG
2014-08-07 insert otherexecutives JAMES NICHOLAS ANGUS BURT
2014-08-07 insert otherexecutives ROBERT WILLIAM HUBBARD
2014-08-07 insert person ANTHONY PATRICK LENG
2014-08-07 insert person JAMES NICHOLAS ANGUS BURT
2014-08-07 insert person ROBERT WILLIAM HUBBARD
2014-08-07 update number_of_registered_officers 4 => 7
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PATRICK LENG
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR JAMES NICHOLAS ANGUS BURT
2014-07-17 update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM HUBBARD
2014-07-07 update num_mort_outstanding 1 => 0
2014-07-07 update num_mort_satisfied 4 => 5
2014-06-08 delete otherexecutives IAN GRAHAM STORY
2014-06-08 delete otherexecutives PATRICK O'CONNELL
2014-06-08 delete otherexecutives PAUL ANDREW ELLIOTT
2014-06-08 delete otherexecutives PETER WILLIAM BLANC
2014-06-08 delete otherexecutives RICHARD PHILLIP HODSON
2014-06-08 delete person IAN GRAHAM STORY
2014-06-08 delete person PATRICK O'CONNELL
2014-06-08 delete person PAUL ANDREW ELLIOTT
2014-06-08 delete person PETER WILLIAM BLANC
2014-06-08 delete person RICHARD PHILLIP HODSON
2014-06-08 delete person STEFAN BENKOV BENEV
2014-06-08 delete secretary STEFAN BENKOV BENEV
2014-06-08 insert person JUSTINE DOHERTY
2014-06-08 insert secretary JUSTINE DOHERTY
2014-06-08 update number_of_registered_officers 9 => 4
2014-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019404240005
2014-05-16 update statutory_documents SECRETARY APPOINTED JUSTINE DOHERTY
2014-05-07 delete address 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR
2014-05-07 insert address OSBORN HOUSE 80 MIDDLESEX STREET LONDON E1 7EZ
2014-05-07 update registered_address
2014-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STORY
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLANC
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-24 update statutory_documents 18/10/13 FULL LIST
2013-09-06 update num_mort_outstanding 2 => 1
2013-09-06 update num_mort_satisfied 3 => 4
2013-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-01 update num_mort_charges 4 => 5
2013-08-01 update num_mort_outstanding 1 => 2
2013-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019404240005
2013-07-05 update person_usual_residence_country IAN GRAHAM STORY: UK => UNITED KINGDOM
2013-07-04 insert otherexecutives IAN GRAHAM STORY
2013-07-04 insert otherexecutives LEE DAVID MOULD
2013-07-04 insert otherexecutives PATRICK O'CONNELL
2013-07-04 insert otherexecutives PAUL ANDREW ELLIOTT
2013-07-04 insert otherexecutives PETER WILLIAM BLANC
2013-07-04 insert otherexecutives RICHARD CHARLES PLATT
2013-07-04 insert person IAN GRAHAM STORY
2013-07-04 insert person LEE DAVID MOULD
2013-07-04 insert person PATRICK O'CONNELL
2013-07-04 insert person PAUL ANDREW ELLIOTT
2013-07-04 insert person PETER WILLIAM BLANC
2013-07-04 insert person RICHARD CHARLES PLATT
2013-07-04 update number_of_registered_officers 3 => 9
2013-07-04 update person_usual_residence_country ANDREW JAMES HILLS: null => UK
2013-06-30 update person_usual_residence_country RICHARD PHILLIP HODSON: UNITED KINGDOM => UK
2013-06-25 update account_category DORMANT => FULL
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
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2013-01-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW ELLIOTT
2013-01-16 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM BLANC
2013-01-16 update statutory_documents DIRECTOR APPOINTED PATRICK O'CONNELL
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR IAN GRAHAM STORY
2013-01-08 update statutory_documents DIRECTOR APPOINTED MR LEE DAVID MOULD
2013-01-08 update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES PLATT
2013-01-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-01-08 update statutory_documents ADOPT ARTICLES 17/12/2012
2012-10-31 update statutory_documents 18/10/12 FULL LIST
2011-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-25 update statutory_documents 18/10/11 FULL LIST
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
2011-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-10-26 update statutory_documents 18/10/10 FULL LIST
2009-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-12-04 update statutory_documents SAIL ADDRESS CREATED
2009-12-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-04 update statutory_documents 18/10/09 FULL LIST
2009-11-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009
2009-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009
2009-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-11-19 update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2008-10-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-27 update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-08-23 update statutory_documents DIRECTOR RESIGNED
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-06 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2005-11-11 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-02 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2005-07-25 update statutory_documents SECRETARY RESIGNED
2005-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2005-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 33 LOMBARD STREET LONDON EC3V 9BQ
2005-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-14 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents NEW SECRETARY APPOINTED
2005-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-17 update statutory_documents £ IC 6473/5210 03/05/05 £ SR 25265@.05=1263
2005-04-05 update statutory_documents DIRECTOR RESIGNED
2005-02-03 update statutory_documents DIRECTOR RESIGNED
2004-12-15 update statutory_documents NEW SECRETARY APPOINTED
2004-12-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-25 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/04 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5JP
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-05 update statutory_documents £ IC 6729/6474 11/08/03 £ SR 5106@.05=255
2003-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-13 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2001-10-23 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-11-01 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-10-25 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-10-22 update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
1998-10-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-02-26 update statutory_documents DIRECTOR RESIGNED
1998-01-22 update statutory_documents £ IC 6795/6730 06/01/98 £ SR 1314@.05=65
1998-01-22 update statutory_documents P.O.S 13140@5P 05/01/98
1997-10-23 update statutory_documents RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS
1997-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-07-28 update statutory_documents £ IC 6810/6795 19/05/97 £ SR 315@.05=15
1997-07-28 update statutory_documents POS315 16/05/97
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-23 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-09 update statutory_documents DIRECTOR RESIGNED
1995-10-25 update statutory_documents RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS
1995-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-14 update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-06-21 update statutory_documents POS 16727X.05P 10/03/94
1994-06-21 update statutory_documents POS 6120X .05P SHRS 29/03/94
1994-05-07 update statutory_documents NEW SECRETARY APPOINTED
1994-03-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-01 update statutory_documents £ IC 6858/6810 21/12/93 £ SR 967@.05=48
1994-03-01 update statutory_documents 967 5P SHS 21/12/93
1994-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-10-28 update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-11-13 update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-12 update statutory_documents ADOPT MEM AND ARTS 04/03/92
1992-03-10 update statutory_documents COMPANY NAME CHANGED ABLEBRIM LIMITED CERTIFICATE ISSUED ON 10/03/92
1992-02-21 update statutory_documents S-DIV 14/02/92
1992-02-21 update statutory_documents NC INC ALREADY ADJUSTED 14/02/92
1992-02-21 update statutory_documents ALTER MEM AND ARTS 14/02/92
1992-02-21 update statutory_documents ALTER MEM AND ARTS 14/02/92
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-05 update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
1991-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM: SECOND FLOOR 144 LEADENHALL STREET LONDON EC3P 3BJ
1991-07-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-31 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1989-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM: PROSPECT HOUSE 87-95 MANSELL STREET LONDON E1 8AU
1989-11-08 update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
1989-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 6 SNOW HILL LONDON EC1A 2DH
1988-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-09-15 update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents DIRECTOR RESIGNED
1987-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1987-02-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
1987-02-10 update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
1985-10-29 update statutory_documents MEMORANDUM OF ASSOCIATION
1985-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION