| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED OLIVER DAY MARTIN |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRENCHLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWGATE STREET SECRETARIES LIMITED / 01/01/2022 |
| 2022-02-07 |
delete address 81 NEWGATE STREET LONDON EC1A 7AJ |
| 2022-02-07 |
insert address 1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2022 FROM
81 NEWGATE STREET
LONDON
EC1A 7AJ |
| 2022-01-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BT HOLDINGS LIMITED / 01/01/2022 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 14/10/2021 |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD HARRIS / 11/10/2021 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA BRENCHLEY / 06/10/2021 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GARA |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN GARA |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD HARRIS |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WINNISTER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BRENCHLEY |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MACHIN |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID BRIAN MACHIN |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/11/2016 |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO BUFFA |
| 2016-11-21 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 2016-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/01/16 |
| 2016-01-20 |
update statutory_documents REDUCE ISSUED CAPITAL 19/01/2016 |
| 2016-01-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 100.00 |
| 2016-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-24 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO BUFFA |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-17 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-18 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1583316869 |
| 2014-03-17 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 1296864721 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-01-03 |
update statutory_documents ADOPT ARTICLES 19/12/2013 |
| 2013-12-09 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-07 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 01/08/2012 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN ALLENBY / 01/08/2012 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-13 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 01/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011 |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 2010-12-08 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 1198913762.000 |
| 2010-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 19/03/10 |
| 2010-03-24 |
update statutory_documents SHARE PREM A/C REDUCED TO £1198913762 19/03/2010 |
| 2010-03-24 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 1198913762 |
| 2010-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES WINNISTER / 26/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY / 26/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE ASHTON / 26/10/2009 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED HELEN ;OUISE ASHTON |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SCOTT |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2006-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 16/11/97; CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/96 |
| 1997-08-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/96 |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-23 |
update statutory_documents £ NC 1000000000/201000000000
10/06/96 |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents ADOPT MEM AND ARTS 21/08/95 |
| 1995-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents £ NC 500000000/1000000000
28/06/94 |
| 1994-07-06 |
update statutory_documents REVOKE AUTH TO ALLOT 28/06/94 |
| 1994-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents £ NC 50000000/500000000
30/03/92 |
| 1992-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/92 |
| 1992-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-05 |
update statutory_documents S386 DISP APP AUDS 12/12/91 |
| 1992-01-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/91 |
| 1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents £ NC 100/50000000
27/03/91 |
| 1991-04-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-03 |
update statutory_documents WD 10/02/89 AD 17/01/89-31/01/89
£ SI 8@1=8
£ IC 2/10 |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-23 |
update statutory_documents COMPANY NAME CHANGED
BT TEN LIMITED
CERTIFICATE ISSUED ON 24/06/88 |
| 1988-06-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/06/88 |
| 1988-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |