| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MAGUIRE |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST NICHOLSON OPERATIONS LIMITED / 28/04/2023 |
| 2023-06-07 |
delete address CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 2023-06-07 |
insert address 500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY UNITED KINGDOM KT15 2HJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 28/04/2023 |
| 2023-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/22 |
| 2023-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/22 |
| 2023-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/22 |
| 2023-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2023 FROM
CREST HOUSE, PYRCROFT ROAD
CHERTSEY
SURREY
KT16 9GN |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-04-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-04-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-04-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/20 |
| 2021-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/20 |
| 2021-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/20 |
| 2021-02-07 |
update account_category DORMANT => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARCHANT |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-16 |
insert company_previous_name CREST CONSTRUCTION MANAGEMENT LIMITED |
| 2019-06-16 |
update name CREST CONSTRUCTION MANAGEMENT LIMITED => CREST HOMES (NOMINEES NO.2) LIMITED |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE |
| 2019-05-08 |
update statutory_documents COMPANY NAME CHANGED CREST CONSTRUCTION MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/05/19 |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PATRICK HOYLES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-06-07 |
delete company_previous_name C.H. PEARCE AND SONS (CONTRACTORS) LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-19 |
delete company_previous_name PEARCE GROUP LIMITED |
| 2016-08-07 |
delete company_previous_name C.H. PEARCE & SONS (CONTRACTORS) LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-06-02 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-30 => 2017-06-21 |
| 2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-07 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014 |
| 2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014 |
| 2014-07-01 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-06-11 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2011-06-24 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011 |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-02 |
update statutory_documents 02/06/10 FULL LIST |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 14/12/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER |
| 2009-04-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STONE |
| 2009-01-16 |
update statutory_documents ADOPT ARTICLES 12/01/2009 |
| 2008-11-11 |
update statutory_documents SECRETARY APPOINTED KEVIN MAGUIRE |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
CREST HOUSE
39 THAMES STREET
WEYBRIDGE
SURREY KT13 8JL |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
PARKLANDS
HAMBROOK LANE STOKE GIFFORD
BRISTOL
BS34 8QU |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
PARKLANDS,
STOKE GIFFORD, BRISTOL.
BS12 6QU |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents COMPANY NAME CHANGED
C.H. PEARCE AND SONS (CONTRACTOR
S) LIMITED
CERTIFICATE ISSUED ON 14/05/98 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-10-31 |
update statutory_documents COMPANY NAME CHANGED
PEARCE GROUP LIMITED
CERTIFICATE ISSUED ON 01/11/96 |
| 1996-07-11 |
update statutory_documents COMPANY NAME CHANGED
C.H. PEARCE & SONS (CONTRACTORS)
LIMITED
CERTIFICATE ISSUED ON 12/07/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1992-07-01 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 251088 |
| 1988-10-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-21 |
update statutory_documents COMPANY NAME CHANGED
TIDYPASSIVE LIMITED
CERTIFICATE ISSUED ON 22/03/88 |
| 1988-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-09 |
update statutory_documents ALTER MEM AND ARTS 270188 |
| 1988-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |