Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-23 => 2022-12-23 |
2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-09-27 |
2023-10-07 |
update account_ref_day 28 => 27 |
2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-20 |
2023-09-20 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-23 => 2021-12-23 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
2022-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/21 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-02-07 |
update num_mort_charges 101 => 102 |
2022-02-07 |
update num_mort_outstanding 38 => 39 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-23 => 2020-12-23 |
2022-01-07 |
update accounts_next_due_date 2021-12-20 => 2022-09-28 |
2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021734020102 |
2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/20 |
2021-10-07 |
update account_ref_day 29 => 28 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-20 |
2021-09-20 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-23 => 2019-12-23 |
2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
2021-02-07 |
update num_mort_charges 100 => 101 |
2021-02-07 |
update num_mort_outstanding 37 => 38 |
2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021734020101 |
2021-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/19 |
2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
2020-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEILA LOW |
2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-12-23 => 2018-12-23 |
2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-29 |
2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/18 |
2019-10-07 |
update account_ref_day 30 => 29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
2019-09-25 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-23 |
2019-01-07 |
update accounts_next_due_date 2018-12-20 => 2019-09-30 |
2018-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17 |
2018-10-07 |
update account_ref_day 24 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-24 => 2018-12-20 |
2018-09-20 |
update statutory_documents PREVSHO FROM 07/01/2018 TO 30/12/2017 |
2018-09-17 |
update statutory_documents PREVSHO FROM 08/01/2018 TO 07/01/2018 |
2018-09-13 |
update statutory_documents PREVEXT FROM 24/12/2017 TO 08/01/2018 |
2018-08-09 |
update num_mort_charges 98 => 100 |
2018-08-09 |
update num_mort_outstanding 35 => 37 |
2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021734020100 |
2018-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021734020099 |
2018-07-10 |
update statutory_documents SUB-DIVISION
12/03/18 |
2018-07-06 |
update statutory_documents 12/03/2018 |
2018-05-09 |
update num_mort_charges 97 => 98 |
2018-05-09 |
update num_mort_outstanding 34 => 35 |
2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021734020098 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2015-12-23 => 2016-12-23 |
2018-01-07 |
update accounts_next_due_date 2017-12-15 => 2018-09-24 |
2017-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16 |
2017-10-07 |
update account_ref_day 25 => 24 |
2017-10-07 |
update accounts_next_due_date 2017-09-25 => 2017-12-15 |
2017-09-15 |
update statutory_documents PREVSHO FROM 25/12/2016 TO 24/12/2016 |
2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2014-12-23 => 2015-12-23 |
2017-01-07 |
update accounts_next_due_date 2016-12-20 => 2017-09-25 |
2016-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/15 |
2016-10-07 |
update account_ref_day 26 => 25 |
2016-10-07 |
update accounts_next_due_date 2016-09-26 => 2016-12-20 |
2016-09-20 |
update statutory_documents PREVSHO FROM 26/12/2015 TO 25/12/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
2016-03-01 |
update statutory_documents 01/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2013-12-23 => 2014-12-23 |
2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-09-26 |
2015-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/14 |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS LANDAU |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ELIESER LOW |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW |
2015-10-07 |
update account_ref_day 27 => 26 |
2015-10-07 |
update accounts_next_due_date 2015-09-27 => 2015-12-24 |
2015-09-24 |
update statutory_documents PREVSHO FROM 27/12/2014 TO 26/12/2014 |
2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2012-12-23 => 2013-12-23 |
2015-01-07 |
update accounts_next_due_date 2014-12-23 => 2015-09-27 |
2014-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/13 |
2014-10-07 |
update account_ref_day 28 => 27 |
2014-10-07 |
update accounts_next_due_date 2014-09-28 => 2014-12-23 |
2014-09-23 |
update statutory_documents PREVSHO FROM 28/12/2013 TO 27/12/2013 |
2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
2014-03-04 |
update statutory_documents 01/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2011-12-23 => 2012-12-23 |
2013-12-07 |
update accounts_next_due_date 2013-12-12 => 2014-09-28 |
2013-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/12 |
2013-10-07 |
update account_ref_day 29 => 28 |
2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2013-12-12 |
2013-09-12 |
update statutory_documents PREVSHO FROM 29/12/2012 TO 28/12/2012 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-23 => 2011-12-23 |
2013-06-23 |
update accounts_next_due_date 2012-12-13 => 2013-09-29 |
2013-06-22 |
update account_ref_day 18 => 30 |
2013-06-22 |
update accounts_next_due_date 2012-09-18 => 2012-09-30 |
2013-06-22 |
update account_ref_day 30 => 29 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-13 |
2013-06-21 |
update num_mort_outstanding 41 => 31 |
2013-06-21 |
update num_mort_satisfied 53 => 63 |
2013-06-21 |
update num_mort_charges 94 => 97 |
2013-06-21 |
update num_mort_outstanding 31 => 34 |
2013-04-09 |
update statutory_documents 01/03/13 FULL LIST |
2012-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/11 |
2012-09-13 |
update statutory_documents PREVSHO FROM 30/12/2011 TO 29/12/2011 |
2012-08-21 |
update statutory_documents PREVEXT FROM 18/12/2011 TO 30/12/2011 |
2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 |
2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 |
2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
2012-03-06 |
update statutory_documents 01/03/12 FULL LIST |
2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/10 |
2011-09-15 |
update statutory_documents PREVSHO FROM 19/12/2010 TO 18/12/2010 |
2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
2010-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/09 |
2010-09-16 |
update statutory_documents PREVSHO FROM 20/12/2009 TO 19/12/2009 |
2010-03-04 |
update statutory_documents 01/03/10 FULL LIST |
2010-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
2009-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
2009-11-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/08 |
2009-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/07 |
2008-10-20 |
update statutory_documents PREVSHO FROM 21/12/2007 TO 20/12/2007 |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
2007-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/06 |
2007-10-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 22/12/06 TO 21/12/06 |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/05 |
2006-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 23/12/05 TO 22/12/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/04 |
2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/03 |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2004-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/02 |
2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
2003-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/01 |
2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/12/00 |
2001-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/12/99 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
13/17 NEW BURLINGTON PLACE
LONDON
W1X 2JP |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/98 |
1999-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/97 |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-07-28 |
update statutory_documents ALTER MEM AND ARTS 14/07/98 |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/96 |
1998-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/95 |
1997-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 FROM:
ROOM 406 TRIUMPH HOUSE
189 REGENT STREET
LONDON
W1R 8AT |
1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/94 |
1996-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1995-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/93 |
1994-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
1994-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/92 |
1993-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-28 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1993-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-29 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/93 |
1993-04-29 |
update statutory_documents CAPITALISATION RESERVES 26/04/93 |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/91 |
1993-03-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1993-03-12 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
1993-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/90 |
1992-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/92 |
1992-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 26/03/92 |
1992-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-03 |
update statutory_documents ALTER MEM AND ARTS 14/01/92 |
1992-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-12-11 |
update statutory_documents ALTER MEM AND ARTS 31/07/91 |
1991-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/89 |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 13/03/90; NO CHANGE OF MEMBERS |
1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/12 |
1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/12/88 |
1990-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/87 FROM:
84 STAMFORD HILL
LONDON
N16 6XS |
1987-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |