| Date | Description |
|---|
| 2024-04-07 |
delete address PEARSONS PROPERTY MANAGEMENT 2 & 4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2024-04-07 |
insert address PEARSONS BLOCK & ESTATE MANAGEMENT 2-4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
2-4 PEARSONS BLOCK & ESTATE MANAGEMENT
2-4 NEW ROAD
SOUTHAMPTON
SO14 0AA
ENGLAND |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
PEARSONS PROPERTY MANAGEMENT 2 & 4 NEW ROAD
SOUTHAMPTON
SO14 0AA
ENGLAND |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER PATRICIA WADEY |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS TERRY LUCAS |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC D'CUNHA |
| 2021-12-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-05-07 |
delete address 2 & 4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2021-05-07 |
insert address PEARSONS PROPERTY MANAGEMENT 2 & 4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2021-05-07 |
update reg_address_care_of PEARSONS => null |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
C/O PEARSONS
2 & 4 NEW ROAD SOUTHAMPTON
SO14 0AA
ENGLAND |
| 2021-04-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEARSONS PARTNERSHIPS LIMITED |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILL SMITH |
| 2021-04-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2021-04-07 |
insert address 2 & 4 NEW ROAD SOUTHAMPTON ENGLAND SO14 0AA |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update reg_address_care_of null => PEARSONS |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MRS GILL SMITH |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CLIFFORD / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE GISSING / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OMAR JAMIL SALEH / 01/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM COLLINS / 01/03/2021 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JED ROGERS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRUCE WARDLEY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-08-23 |
update statutory_documents DIRECTOR APPOINTED CEDRIC ANTHONY D'CUNHA |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOYLE |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDY PELLATT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED JED ROGERS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARDLEY |
| 2017-02-08 |
update account_category DORMANT => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 2017-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-02-09 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-09 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-09 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-09 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE GISSING |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-11-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-11-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY SEE |
| 2014-10-09 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD EDMUNDS |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED DOCTOR JUDY CAROLINE PELLATT |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED LOUISE CLIFFORD |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANNE SEE |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN LEWIS |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNNE |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOURNE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-04 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED OMAR JAMIL SALEH |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STCIGN NIGEL SOURNE / 05/06/2013 |
| 2012-10-16 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNETT |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2011-10-05 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DUNNE / 22/09/2011 |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVIDSON |
| 2011-06-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRUCE WARDLEY |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE CHRISTIE |
| 2010-11-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-11-03 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DUNNE / 03/11/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DUNNE / 03/11/2010 |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN GROWSE |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN GORDON GROWSE / 28/01/2009 |
| 2010-02-22 |
update statutory_documents 20/10/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR APPOINTED STCIGN NIGEL SOURNE |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BENNETT |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED JUNE CHRISTIE |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE WEBSTER |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN WHITE |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WHITE |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, 5 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, HAMPSHIRE, PO1 4BL |
| 2008-09-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/99 FROM:
FIRST FLOOR, 154 LONDON ROAD, NORTH END, PORTSMOUTH. PO2 9DJ |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 1998-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-21 |
update statutory_documents RETURN MADE UP TO 03/10/93; CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/93 FROM:
111-113 ELM GROVE, SOUTHSEA, HAMPSHIRE, PO5 1JT |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
MITCHAM HOUSE, 681 MITCHAM ROAD, CROYDON, SURREY CR9 3AP |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/88 |
| 1988-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/88 |
| 1988-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 09/08/87; FULL LIST OF MEMBERS |
| 1988-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220888 |
| 1988-09-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 220888 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1986-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |