MEDECO DEVELOPMENTS LIMITED - History of Changes


DateDescription
2020-10-30 delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG
2020-10-30 insert address 10 BISHOPS SQUARE LONDON ENGLAND E1 6EG
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update registered_address
2020-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG
2020-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES
2020-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019
2019-08-07 update account_category SMALL => FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES
2019-03-14 delete ceo JOHN LOGAN MARSHALL III
2019-03-14 delete otherexecutives JOHN LOGAN MARSHALL III
2019-03-14 delete otherexecutives MARCELLO POZZONI
2019-03-14 delete otherexecutives ROBERT MARCEL WOLFF
2019-03-14 delete person GAVIN TAGG
2019-03-14 delete person JOHN LOGAN MARSHALL III
2019-03-14 delete person MARCELLO POZZONI
2019-03-14 delete person ROBERT MARCEL WOLFF
2019-03-14 delete secretary GAVIN TAGG
2019-03-14 insert cfo YANN SERGE STEPHANE HALKA
2019-03-14 insert otherexecutives GAVIN KENNETH TAGG
2019-03-14 insert otherexecutives YANN SERGE STEPHANE HALKA
2019-03-14 insert person GAVIN KENNETH TAGG
2019-03-14 insert person RASHIDA ATINUKE AKINJOBI
2019-03-14 insert person YANN SERGE STEPHANE HALKA
2019-03-14 insert secretary RASHIDA ATINUKE AKINJOBI
2019-03-14 update number_of_registered_officers 5 => 4
2019-02-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG
2019-02-21 update statutory_documents SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI
2019-02-20 update statutory_documents DIRECTOR APPOINTED MR GAVIN KENNETH TAGG
2019-02-06 update statutory_documents DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI
2018-06-23 insert otherexecutives ALEXANDRA HELEN BISHOP
2018-06-23 insert person ALEXANDRA HELEN BISHOP
2018-06-23 update number_of_registered_officers 4 => 5
2018-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-19 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP
2018-03-30 update person_usual_residence_country MARCELLO POZZONI: USA => UNITED STATES
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2018-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG
2017-11-06 delete cfo TIMOTHY BRIANT
2017-11-06 delete otherexecutives TIMOTHY BRIANT
2017-11-06 delete person TIMOTHY BRIANT
2017-11-06 insert otherexecutives MARCELLO POZZONI
2017-11-06 insert otherexecutives ROBERT MARCEL WOLFF
2017-11-06 insert person MARCELLO POZZONI
2017-11-06 insert person ROBERT MARCEL WOLFF
2017-11-06 update number_of_registered_officers 3 => 4
2017-07-28 update statutory_documents DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI
2017-07-28 update statutory_documents DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2017-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-18 update person_usual_residence_country TIMOTHY BRIANT: UNITED KINGDOM => ENGLAND
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-10 => 2016-03-10
2016-05-13 update returns_next_due_date 2016-04-07 => 2017-04-07
2016-04-06 delete ceo PETER WILLIAM SEARLE
2016-04-06 delete otherexecutives PETER WILLIAM SEARLE
2016-04-06 delete person LINDSAY HORWOOD
2016-04-06 delete person PETER WILLIAM SEARLE
2016-04-06 delete secretary LINDSAY HORWOOD
2016-04-06 insert ceo JOHN LOGAN MARSHALL III
2016-04-06 insert otherexecutives JOHN LOGAN MARSHALL III
2016-04-06 insert person GAVIN TAGG
2016-04-06 insert person JOHN LOGAN MARSHALL III
2016-04-06 insert secretary GAVIN TAGG
2016-04-06 update statutory_documents 10/03/16 FULL LIST
2015-12-26 update person_usual_residence_country TIMOTHY BRIANT: ENGLAND => UNITED KINGDOM
2015-11-18 update statutory_documents DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2015-11-05 update statutory_documents SECRETARY APPOINTED MR GAVIN TAGG
2015-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
2015-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE
2015-08-19 delete cfo NEIL THOMAS GEORGE MARTIN
2015-08-19 delete otherexecutives NEIL THOMAS GEORGE MARTIN
2015-08-19 delete person NEIL THOMAS GEORGE MARTIN
2015-08-19 insert cfo TIMOTHY BRIANT
2015-08-19 insert otherexecutives TIMOTHY BRIANT
2015-08-19 insert person TIMOTHY BRIANT
2015-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-01 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT
2015-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-10 => 2015-03-10
2015-04-07 update returns_next_due_date 2015-04-07 => 2016-04-07
2015-03-11 update statutory_documents 10/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-06-08 update person_name NEIL GEORGE THOMAS MARTIN => NEIL THOMAS GEORGE MARTIN
2014-04-07 delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG
2014-04-07 insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-10 => 2014-03-10
2014-04-07 update returns_next_due_date 2014-04-07 => 2015-04-07
2014-03-12 update statutory_documents SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2014-03-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-03-12 update statutory_documents 10/03/14 FULL LIST
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-03-07 delete address HAZLITT HOUSE 4 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX
2014-03-07 insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG
2014-03-07 update registered_address
2014-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-10 => 2013-03-10
2013-06-25 update returns_next_due_date 2013-04-07 => 2014-04-07
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19 update statutory_documents SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2013-03-19 update statutory_documents 10/03/13 FULL LIST
2012-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-05-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2012-03-19 update statutory_documents 10/03/12 FULL LIST
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15 update statutory_documents SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND
2011-03-15 update statutory_documents 10/03/11 FULL LIST
2010-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJILON GROUP LIMITED
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN
2010-11-08 update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN
2010-11-08 update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16 update statutory_documents SAIL ADDRESS CREATED
2010-03-16 update statutory_documents 10/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
2010-03-16 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AJILON GROUP LIMITED / 01/03/2010
2010-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HORWOOD / 01/03/2010
2010-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
2009-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12 update statutory_documents SECRETARY APPOINTED MS SARA BENITA MCCRACKEN
2009-04-27 update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY TSC RESOURCES LTD
2009-04-17 update statutory_documents DIRECTOR APPOINTED AJILON GROUP LIMITED
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJILON COMMUNICATIONS LTD
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
2009-04-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA MCCRACKEN
2008-10-01 update statutory_documents DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN
2008-09-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-10 update statutory_documents DIRECTOR APPOINTED AJILON COMMUNICATIONS LTD
2008-09-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
2008-09-09 update statutory_documents SECRETARY APPOINTED TSC RESOURCES LTD
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
2008-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEDECO DEVELOPMENTS LIMITED
2008-08-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY MEDECO DEVELOPMENTS LIMITED
2008-08-22 update statutory_documents DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-08-22 update statutory_documents SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007
2008-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007
2008-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-14 update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12 update statutory_documents NEW SECRETARY APPOINTED
2007-07-12 update statutory_documents SECRETARY RESIGNED
2007-03-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-27 update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-18 update statutory_documents DIRECTOR RESIGNED
2006-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14 update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2005-12-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05
2005-03-18 update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03
2004-07-05 update statutory_documents NEW SECRETARY APPOINTED
2004-07-05 update statutory_documents SECRETARY RESIGNED
2004-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-03-24 update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02
2003-04-07 update statutory_documents DIRECTOR RESIGNED
2003-03-14 update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-18 update statutory_documents AUDITOR'S RESIGNATION
2002-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-05 update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-13 update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24 update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-04-26 update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-10-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-08-06 update statutory_documents DIRECTOR RESIGNED
1998-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-03-30 update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-04-07 update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-02-03 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM: ADIA HOUSE P.O. BOX 311 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY
1996-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-26 update statutory_documents NEW SECRETARY APPOINTED
1996-04-26 update statutory_documents NEW SECRETARY APPOINTED
1996-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-16 update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS
1995-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10 update statutory_documents DIRECTOR RESIGNED
1995-04-19 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-04-13 update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-07 update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-06 update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1993-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-15 update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-07-10 update statutory_documents DIRECTOR RESIGNED
1992-07-10 update statutory_documents DIRECTOR RESIGNED
1992-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/92 FROM: PYRAMID HOUSE FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY SURREY, GU16 5SG
1991-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-10-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-08 update statutory_documents DIRECTOR RESIGNED
1991-04-19 update statutory_documents SECRETARY RESIGNED
1990-12-19 update statutory_documents DIRECTOR RESIGNED
1990-12-19 update statutory_documents NEW SECRETARY APPOINTED
1990-12-19 update statutory_documents RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-03 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-15 update statutory_documents DIRECTOR RESIGNED
1990-03-07 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents DIRECTOR RESIGNED
1989-12-18 update statutory_documents DIRECTOR RESIGNED
1989-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/89 FROM: WENTWORTH HOUSE 1 STATION PARADE VIRGINIA WATER SURREY GU25 4BD
1989-06-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-12 update statutory_documents DIRECTOR RESIGNED
1989-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-23 update statutory_documents DIRECTOR RESIGNED
1989-03-17 update statutory_documents SECRETARY RESIGNED
1989-03-04 update statutory_documents DIRECTOR RESIGNED
1989-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-02-02 update statutory_documents NEW SECRETARY APPOINTED
1989-01-13 update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS; AMEND
1988-11-10 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-17 update statutory_documents DIRECTOR RESIGNED
1988-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB
1988-04-21 update statutory_documents DIRECTOR RESIGNED
1988-04-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-01 update statutory_documents COMPANY NAME CHANGED MARYLEBONE DEVELOPMENT COMPANY L IMITED CERTIFICATE ISSUED ON 02/03/88
1988-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 2 BALFOUR PLACE LONDON W1Y 5RH
1988-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-09-25 update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 14 HARLEY STREET LONDON W1N 2AH
1987-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-08-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-25 update statutory_documents GAZETTABLE DOCUMENT
1986-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/86 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF
1986-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-12 update statutory_documents COMPANY NAME CHANGED INTERCEDE 349 LIMITED CERTIFICATE ISSUED ON 12/09/86
1986-02-13 update statutory_documents CERTIFICATE OF INCORPORATION