| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-08-07 |
delete address FLAT 6 DARTMOUTH HOUSE DARTMOUTH ROW GREENWICH LONDON SE10 8BF |
| 2022-08-07 |
insert address FLAT1 DARTMOUTH HOUSE, DARTMOUTH ROW, GREENWICH LO DARTMOUTH ROW GREENWICH LONDON ENGLAND SE10 8BF |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL BLETCHLY |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
FLAT 6 DARTMOUTH HOUSE DARTMOUTH ROW
GREENWICH
LONDON
SE10 8BF |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RHYS JENKINS |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HODGES |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LAWRENCE BROMLEY |
| 2020-08-19 |
update statutory_documents SECRETARY APPOINTED MR PAUL LAWRENCE BROMLEY |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ROWNTREE |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL LAWRENCE BROMLEY |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JAYNE AYEE |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE DODD |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY DAVIDSON |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM CHANDLER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents ADOPT ARTICLES 06/12/2018 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA COLE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR TIM CHANDLER |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MS STELLA COLE |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN EVARISTO |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN EVARISTO |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG EVARISTO |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 08/03/2013 |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARY TILSTON |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MS LINDSAY DAVIDSON |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MUELLER |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILSTON |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GREG EVARISTO |
| 2013-10-07 |
delete address 6 DARTMOUTH HOUSE 25 DARTMOUTH ROW LONDON UNITED KINGDOM SE10 8AW |
| 2013-10-07 |
insert address FLAT 6 DARTMOUTH HOUSE DARTMOUTH ROW GREENWICH LONDON SE10 8BF |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE MARY MUELLER |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN EVARISTO |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
6 DARTMOUTH HOUSE
25 DARTMOUTH ROW
LONDON
SE10 8AW
UNITED KINGDOM |
| 2013-06-25 |
delete address 3 DARTMOUTH HOUSE 25 DARTMOUTH ROW LONDON SE10 8AW |
| 2013-06-25 |
insert address 6 DARTMOUTH HOUSE 25 DARTMOUTH ROW LONDON UNITED KINGDOM SE10 8AW |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
3 DARTMOUTH HOUSE
25 DARTMOUTH ROW
LONDON
SE10 8AW |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
6 DARTMOUTH HOUSE
DARTMOUTH ROW
LONDON
SE10 8AW
UNITED KINGDOM |
| 2013-03-08 |
update statutory_documents SECRETARY APPOINTED MR MARK ROWNTREE |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 08/03/2013 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'DONNELL |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-09-06 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COUCH |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 01/09/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN EVARISTO / 01/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELAINE DODD / 01/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROWNTREE / 01/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 01/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ALLEN HODGES / 01/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN TILSTON / 01/09/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DONNELL / 15/10/2010 |
| 2010-10-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES ANTHONY COUCH |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT ATKINSON |
| 2009-10-14 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED MARK ROWNTREE |
| 2008-11-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN O'DONNELL / 30/10/2008 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents £ IC 450/425
04/10/01
£ SR 1@25=25 |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/01 FROM:
11 DARTMOUTH HOUSE
DARTMOUTH ROW
LONDON
SE10 8AW |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 01/09/99; CHANGE OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
9 DARTMOUTH HOUSE
DARTMOUTH ROW
LONDON
SE10 8AW |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 01/09/96; CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/95; CHANGE OF MEMBERS |
| 1995-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 FROM:
12 DARTMOUTH HOUSE
DARTMOUTH ROW
BLACKHEATH
LONDON SE10 8AW |
| 1994-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/93 |
| 1993-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/91 FROM:
255 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
| 1991-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
JAMES YARD
480 LARKSHALL ROAD
LONDON
E4 9UA |
| 1988-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/88 FROM:
25-35 CITY ROAD
LONDON
EC1Y 1AA |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents ADOPT MEM AND ARTS 140388 |
| 1988-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |