| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2023:LIQ. CASE NO.1 |
| 2022-09-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2022:LIQ. CASE NO.1 |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KYRIACOS KIMITRI |
| 2021-12-07 |
delete address HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA |
| 2021-12-07 |
insert address 5/7 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HN |
| 2021-12-07 |
update registered_address |
| 2021-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2021 FROM
HAYES HOUSE 6 HAYES ROAD
BROMLEY
KENT
BR2 9AA |
| 2021-09-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2021:LIQ. CASE NO.1 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYRIACOS KIMITRI |
| 2020-09-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2020:LIQ. CASE NO.1 |
| 2019-09-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2019:LIQ. CASE NO.1 |
| 2018-09-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2018:LIQ. CASE NO.1 |
| 2017-09-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 17/07/2017:LIQ. CASE NO.1 |
| 2016-09-28 |
update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 17/07/2016 |
| 2015-09-24 |
update statutory_documents INSOLVENCY:RE PROGRESS REPORT 18/07/2014-17/07/2015 |
| 2014-09-26 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 18/07/2013 - 17/07/2014 |
| 2014-05-07 |
delete company_previous_name F S I HOTELS PLC |
| 2013-09-23 |
update statutory_documents INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT - 18/07/12 - 17/07/2013 |
| 2013-06-22 |
delete address CHEQUE EXCHANGE 10 WARDEN STREET WESTON-SUPER-MARE BS23 1JY |
| 2013-06-22 |
insert address HAYES HOUSE 6 HAYES ROAD BROMLEY KENT BR2 9AA |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_partsatisfied 0 => 2 |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address CHEQUE EXCHANGE 10 WARDHAM STREET WESTON-SUPER-MARE BS23 1JY |
| 2013-06-21 |
insert address CHEQUE EXCHANGE 10 WARDEN STREET WESTON-SUPER-MARE BS23 1JY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update company_status Active => Liquidation |
| 2012-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
CHEQUE EXCHANGE 10 WARDEN STREET
WESTON-SUPER-MARE
BS23 1JY |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 25 |
| 2012-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 26 |
| 2012-07-02 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
CHEQUE EXCHANGE 10 WADHAM STREET
WESTON SUPER MARE
BS23 1JY |
| 2012-02-13 |
update statutory_documents COMPANY BUSINESS 25/01/2012 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
94 KINGSTON HILL
KINGSTON UPON THAMES
SURREY
KT2 7NP |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED KYRIACOS KIMITRI |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED KYRIACOS KIMITRI |
| 2012-02-10 |
update statutory_documents SECTION 175 25/01/2012 |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK UMUIAT |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDDLESTONE |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN HUMPHRIES |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMESH UMMAT |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN HUMPHRIES |
| 2012-02-03 |
update statutory_documents COMPANY NAME CHANGED BROOK HOTELS LIMITED
CERTIFICATE ISSUED ON 03/02/12 |
| 2012-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAW EDDLESTONE / 31/10/2011 |
| 2011-11-02 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH UMMAT / 06/09/2011 |
| 2011-10-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-11 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-24 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-11-24 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
22 MIDLAND COURT
OAKHAM
RUTLAND
LE15 6QW |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-06-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents PROVISIONS OF COMPANY DOCUMENTS 22/05/2008 |
| 2008-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUEI COURIVAUD |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEPHENSON |
| 2008-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents S-DIV
10/02/04 |
| 2004-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-05 |
update statutory_documents £ IC 793118/43118
10/02/04
£ SR 750000@1=750000 |
| 2004-03-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-05 |
update statutory_documents RE SECT 320 10/02/04 |
| 2004-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/04 |
| 2004-02-24 |
update statutory_documents £ NC 793679/806750
10/02 |
| 2004-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-24 |
update statutory_documents RE PROPERTY TRANSACTION 10/02/04 |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-02-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2003-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
117 OLD BROMPTON ROAD
LONDON
SW7 3RN |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-01-27 |
update statutory_documents £ NC 756179/793679
07/01 |
| 1997-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/01/97 |
| 1997-01-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/01/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/95 |
| 1996-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/95 |
| 1995-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/95 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-19 |
update statutory_documents COMPANY NAME CHANGED
F S I HOTELS PLC
CERTIFICATE ISSUED ON 20/04/94 |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/92 FROM:
43 CHEYNE COURT
LONDON
SW3 5TS |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents £ NC 50000/56179 |
| 1989-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/89 |
| 1989-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/89 FROM:
HARPER BROOM ROBERTS
5 BLOOMSBURY PLACE
LONDON
WC1A 2QA |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-28 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1987-01-16 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1987-01-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-25 |
update statutory_documents COMPANY NAME CHANGED
ANCAMEAD PLC
CERTIFICATE ISSUED ON 25/11/86 |
| 1986-10-30 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1986-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |