| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-06-25 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/22 |
| 2023-08-07 |
update num_mort_outstanding 7 => 1 |
| 2023-08-07 |
update num_mort_satisfied 3 => 9 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019814770008 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019814770009 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-09-25 |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019814770010 |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-26 => 2023-06-25 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CARTER |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGH GILLIES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL CARTER / 20/10/2022 |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-07-07 |
delete address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2022-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2022-09-26 |
| 2022-07-07 |
update registered_address |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-26 => 2020-10-01 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-23 => 2022-06-26 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/20 |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON FALLS |
| 2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PHIL CARTER |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR AARON PETER FALLS |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-09-26 |
| 2021-04-07 |
update accounts_next_due_date 2020-01-29 => 2021-06-27 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/19 |
| 2020-10-30 |
update account_ref_day 28 => 27 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2020-01-29 |
| 2020-10-30 |
update num_mort_charges 8 => 9 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-09-25 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 27/09/2019 |
| 2020-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019814770009 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update account_ref_month 3 => 9 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-10-23 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-05 => 2019-12-28 |
| 2019-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-13 => 2019-06-05 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-13 |
| 2018-12-13 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 29/03/2018 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/17 |
| 2017-04-26 |
delete address 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 2017-04-26 |
insert address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2017-04-26 |
update registered_address |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON MCBURNIE |
| 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 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-27 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-13 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-27 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-29 => 2013-03-28 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 7 => 8 |
| 2014-04-07 |
update num_mort_outstanding 4 => 5 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/13 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019814770008 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-11 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/12 |
| 2012-04-11 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
1 ST PAULS CHURCHYARD
LONDON
EC4M 8SH |
| 2011-04-20 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-12 |
update statutory_documents SECTION 175 27/10/2010 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-30 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD |
| 2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/09 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/08 |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents SECRETARY APPOINTED MARK ROSS |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT FRASER |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/07 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD SMITH |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2005-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
WINGROVE HOUSE
PONTELAND ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR NE5 3DP |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
CONSORT HSE
CONSORT WAY
HORLEY
SURREY,RH6 7AF |
| 1994-02-04 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 1992-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 1991-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-30 |
update statutory_documents ALTER MEM AND ARTS 10/05/91 |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-02 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1990-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1989-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1989-06-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 250489 |
| 1989-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
6 HALF MOON STREET
MAYFAIR
LONDON
W1Y 7RA |
| 1988-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |