| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DEWAR |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE CARPENTER |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA ATKINS |
| 2023-06-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-06-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CONNOR |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MS MARLINA ROWLAND |
| 2023-04-19 |
update statutory_documents SECRETARY APPOINTED MARLINA ROWLAND |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENZA CACCHIOLI |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY CONNOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-09-08 |
delete address 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2022-09-08 |
insert address D S HOUSE 306 HIGH STREET CROYDON SURREY UNITED KINGDOM CR0 1NG |
| 2022-09-08 |
update registered_address |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART WILLIAMS / 10/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ADAM GILBERT / 10/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE ATKINS / 10/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ENZA CACCHIOLI / 10/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE CARPENTER / 10/08/2022 |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CONNOR / 10/08/2022 |
| 2022-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CONNOR / 10/08/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY CONNOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN ADAM GILBERT |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED BEVERLEY CONNOR |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVEN VYAS |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SHABOO |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABINE EBERENZ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA JOSEPHINE SHABOO |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG STEPHEN DEWAR |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DEVEN VYAS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM HILL |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABINE EBERENZ |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ENZA CACCHIOLI / 19/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SABINE LUCIE CLAIRE EBERENZ / 15/02/2018 |
| 2018-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SABINE LUCIE CLAIRE EBERENZ / 15/02/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA MONTI |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOD |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARD |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-12-07 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MS KATE CARPENTER |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALESSANDRA MONTI |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG DEWAR |
| 2016-07-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STUART WILLIAMS |
| 2016-06-29 |
update statutory_documents SECRETARY APPOINTED MS SABINE LUCIE CLAIRE EBERENZ |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE ATKINS |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ENZA CACCHIOLI |
| 2016-06-07 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-22 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON D'OLIER DUCKWORTH |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-06-19 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 2014-07-07 |
delete address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS |
| 2014-07-07 |
insert address 75 PARK LANE CROYDON SURREY CR9 1XS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-06-10 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVEN VYAS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG DEWAR |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED DEVEN VYAS |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM HILL |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL HOOD |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED SIMON D'OLIER DUCKWORTH |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIANA HACKETT |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL WRIGHT |
| 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 |
| 2013-06-23 |
delete address 133 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BE |
| 2013-06-23 |
insert address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR9 1XS |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update returns_next_due_date 2012-04-28 => 2013-04-28 |
| 2013-04-23 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIANA LORELEI HACKETT / 31/03/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL WRIGHT / 31/03/2013 |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
133 CHERRY ORCHARD ROAD
CROYDON
SURREY
CR0 6BE |
| 2012-06-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORSHEAD |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-04-21 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-20 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED DARYL WRIGHT |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS SOYKE MATTHEWS |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORSHEAD / 27/03/2008 |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 24/03/03 |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
BROWN PEET & TILLY
133 CHERRY ORCHARD ROAD
CROYDON
CR0 6BE |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/02 FROM:
C/O RENDALL AND RITTNER LIMITED
GUN COURT 70 WAPPING LANE
WAPPING
LONDON E1W 2RF |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
OFFICE B GUN COURT
70 WAPPING LANE
LONDON
UNITED KINGDOM E1 9RL |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
101 CITY VIEW HOUSE
463 BETHNAL GREEN ROAD
LONDON
E2 9QY |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/94 FROM:
37 STANMORE HILL
STANMORE
MIDDLESEX HA7 3DS |
| 1994-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 1993-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-18 |
update statutory_documents ALTER MEM AND ARTS 04/03/93 |
| 1993-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS |
| 1992-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
| 1991-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90 |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89 |
| 1989-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/87 |
| 1989-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/88 |
| 1989-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM:
96 HIGH STREET
BARNET
HERTS
EN5 5SN |
| 1989-02-06 |
update statutory_documents WD 24/01/89 AD 13/05/86-25/05/87
£ SI 81@1=81
£ IC 2/83 |
| 1988-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |