| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS CHERRIE ANITA WILLIAMS |
| 2023-04-07 |
delete address 323 BEXLEY ROAD ERITH ENGLAND DA8 3EX |
| 2023-04-07 |
insert address UNIT 2 VOGANS MILL WHARF MILL STREET LONDON ENGLAND SE1 2BZ |
| 2023-04-07 |
update registered_address |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
323 BEXLEY ROAD
ERITH
DA8 3EX
ENGLAND |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 2 VOGANS MILL WHARF MILL STREET
LONDON
SE1 2BZ
ENGLAND |
| 2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 2 VOGANS MILL WHARF MILL STREET
LONDON
SE1 2BZ
ENGLAND |
| 2022-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNINGS AND BARRETT LTD / 31/10/2022 |
| 2022-09-08 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-02-07 |
delete address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS |
| 2022-02-07 |
insert address 323 BEXLEY ROAD ERITH ENGLAND DA8 3EX |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND |
| 2022-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED JENNINGS AND BARRETT LTD |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE WIEDNER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VEITCH |
| 2020-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2020-12-07 |
insert address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAROLD LEGGE / 19/09/2011 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL LYNCH / 19/09/2011 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAIMAN LI / 19/09/2011 |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2020-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN PAUL GROOMBRIDGE / 19/09/2011 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER EARDLEY OGIER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALEXANDER RANDALL-SCHAB |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA VALLES-MARTINEZ |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED DR RENE WIEDNER |
| 2018-10-07 |
delete address 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 2018-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS |
| 2018-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE WIEDNER |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE GROOMBRIDGE |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE RANDALL-SCHAB |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS TWEEDLE |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM RICHTER |
| 2017-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLF RICHTER |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANLEY |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-13 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED JOHN MANLEY |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED JAMIE RANDALL-SCHAB |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED ROSS TWEEDLE |
| 2014-07-07 |
delete address 349 ROYAL COLLEGE STREET LONDON ENGLAND NW1 9QS |
| 2014-07-07 |
insert address 349 ROYAL COLLEGE STREET LONDON NW1 9QS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-25 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-07-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 10 |
| 2013-06-24 |
update statutory_documents 18/06/13 FULL LIST |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-09 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/10/2013 |
| 2012-07-04 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
ACORN ESTATE MANAGMENT 19 MASONS HILL
BROMLEY
KENT
BR2 9HD |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 2012-03-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT |
| 2011-07-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACORN ESTATE MANAGEMENT / 04/07/2011 |
| 2011-07-01 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF DAVID RICHTER / 30/06/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM MAURICE RICHTER / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE GROOMBRIDGE / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAROLD LEGGE / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA VALLES-MARTINEZ / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIALL LYNCH / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RENE WIEDNER / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PAUL GROOMBRIDGE / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOYCE CLARK / 30/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAIMAN LI / 30/06/2011 |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-07-14 |
update statutory_documents 18/06/10 FULL LIST |
| 2009-12-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT |
| 2009-11-02 |
update statutory_documents 08/07/09 FULL LIST |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
343-349 ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RINGLEY COMPANY SECRETARY |
| 2009-02-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED JOACHIM MAURICE RICHTER |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED RUDOLF DAVID RICHTER |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED KATE GROOMBRIDGE |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED MARIA TERESA VALLES-MARTINEZ |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED NIALL LYNCH |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED RENE WIEDNER |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED STEPHAN PAUL GROOMBRIDGE |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET MYTHEN |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 18/06/06; CHANGE OF MEMBERS |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
9 UNDERCLIFFE
71 BLACKHEATH HILL
LONDON
SE10 8TQ |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS |
| 2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 18/06/02; NO CHANGE OF MEMBERS |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 FROM:
NO 2 UNDERCLIFFE
71 BLACKHEATH HILL
LONDON
SE10 8TQ |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-06-13 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-03-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/87 |
| 1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
NO. 3 UNDERCLIFFE
71 BLACKHEATH HILL
GREENWICH
LONDON SE10 8TQ |
| 1991-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1989-08-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 310787 |
| 1988-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1988-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/87 FROM:
17 RODWAY ROAD
ROEHAMPTON
LONDON
SW15 5DN |
| 1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |