LEXTON INVESTMENTS LIMITED - History of Changes


DateDescription
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
2019-03-14 update person_usual_residence_country MARCUS LANDAU: ENGLAND => UNITED KINGDOM
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
2018-06-21 update person_usual_residence_country MAURICE FREUND: UNITED KINGDOM => ENGLAND
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
2017-11-04 update person_usual_residence_country MARCUS LANDAU: UNITED KINGDOM => ENGLAND
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
2017-01-18 update person_nationality MAURICE FREUND: BELGIUM => BELGIAN
2017-01-18 update person_usual_residence_country BEILA LOW: null => UNITED KINGDOM
2017-01-18 update person_usual_residence_country MAURICE FREUND: ENGLAND => UNITED KINGDOM
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
2016-04-06 delete otherexecutives WILHELM LOW
2016-04-06 delete person WILHELM LOW
2016-04-06 insert otherexecutives ELIESER LOW
2016-04-06 insert otherexecutives MARCUS LANDAU
2016-04-06 insert person ELIESER LOW
2016-04-06 insert person MARCUS LANDAU
2016-04-06 update number_of_registered_officers 3 => 4
2016-04-06 update person_nationality MAURICE FREUND: BELGIAN => BELGIUM
2016-04-06 update person_usual_residence_country MAURICE FREUND: UNITED KINGDOM => ENGLAND
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
2015-03-10 update person_nationality MAURICE FREUND: BELGIUM => BELGIAN
2015-03-10 update person_usual_residence_country MAURICE FREUND: ENGLAND => UNITED KINGDOM
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
2014-08-07 update person_nationality MAURICE FREUND: BELGIAN => BELGIUM
2014-08-07 update person_usual_residence_country MAURICE FREUND: UNITED KINGDOM => ENGLAND
2014-06-08 update person_usual_residence_country MAURICE FREUND: ENGLAND => UNITED KINGDOM
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
2013-09-11 update person_nationality MAURICE FREUND: BELGUIM => BELGIAN
2013-06-30 update person_nationality MAURICE FREUND: BELGIAN => BELGUIM
2013-06-30 update person_usual_residence_country MAURICE FREUND: UK => ENGLAND
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