| Date | Description |
|---|
| 2009-07-28 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2009-07-20 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents CONVE
29/09/99 |
| 1999-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/99 |
| 1999-10-11 |
update statutory_documents ALTER MEM AND ARTS 29/09/99 |
| 1999-10-11 |
update statutory_documents £ NC 1000/15000
29/09/ |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/98 FROM:
ACCOUNTS HOUSE
16 DALLING ROAD
HAMMERSMITH
LONDON W6 0JB |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents £ NC 100/1000
14/05/90 |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/90 |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/89 FROM:
149 GOLDHAWK ROAD
LONDON
W12 8EN |
| 1988-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-14 |
update statutory_documents WD 05/02/88 AD 13/01/88---------
£ SI 91@1=91
£ IC 2/93 |
| 1987-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/87 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1987-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |