| Date | Description |
|---|
| 2024-04-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM ENGLAND PO15 5SN |
| 2024-04-07 |
insert address 25 LONDON ROAD PORTSMOUTH ENGLAND PO2 0BQ |
| 2024-04-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP => null |
| 2024-04-07 |
update registered_address |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA PASK |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BATES BROADBENT |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET REES |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM COLLINS |
| 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 |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HERBERT |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TETCHNER |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DOU |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODLAKE |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KAO WAH DOU |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GOODLAKE |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGUINNES |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JAMES MCGUINNES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN VINEY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2021-02-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM ENGLAND PO15 5SN |
| 2021-02-07 |
update reg_address_care_of null => ALEXANDER FAULKNER PARTNERSHIP |
| 2021-02-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LUCAS |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MARGARET REES |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FIRTH |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WELLCOAT |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHAW |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED ANDREA JAYNE LUCAS |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED SUSAN PAULINE VINEY |
| 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 |
| 2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FIRTH / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WALTER PENNELLS / 09/09/2019 |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE CAWDRON |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN ARMSTRONG WELLCOAT |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAIGH |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WALE |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD ADRIAN HAIGH |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK CLARKE |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED BRUCE ALFRED CAWDRON |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN QUEEN |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLBRIDGE |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DRURY |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE THAIN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SHAW |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DRURY |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DRURY |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD NEWBERY |
| 2016-02-11 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-11 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-08-11 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOMBE |
| 2015-07-21 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-09-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-06 |
update statutory_documents 17/07/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED DEIRDRE MARX THAIN |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN MAY COOMBE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED TERESA DENISE MARGARET PASK |
| 2013-08-14 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-21 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALFRED WALE |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SCOLLICK |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN TAYLOR |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE BELSEY |
| 2012-07-19 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 19/07/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLBRIDGE |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MARGARET DRURY |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMBLIN |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED LORRAINE ELIZABETH SCOLLICK |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN GALPIN |
| 2011-07-19 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED DAWN PATRICIA GALPIN |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED GERALD NEWBERY |
| 2010-11-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ANDERTON |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN TINA TAYLOR |
| 2010-11-09 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FIRTH / 08/11/2010 |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARGARET BELSEY / 08/11/2010 |
| 2010-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 08/11/2010 |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FIRTH / 04/11/2010 |
| 2010-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2010 FROM
28 HAMPSHIRE TERRACE
PORTSMOUTH
PO1 2QF |
| 2010-10-28 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2010-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MARGARET ANN FIRTH |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FORD |
| 2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED SIMONE MARGARET BELSEY |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT THOMAS |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2008 FROM
27 HAMPSHIRE TERRACE
PORTSMOUTH
HAMPSHIRE
PO1 2QE |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHAPMAN / 14/08/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA MITCHELL |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL MCGENNITY |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-31 |
update statutory_documents RE APPT DIRECTOR 26/10/01 |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
PO BOX 44 GROSVENOR HOUSE
44 GROSVENOR HILL
LONDON
W1X 9JE |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
44 GROSVENOR HILL
LONDON
W1A 4NR |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 22/06/98; CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-11 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-18 |
update statutory_documents ADOPT MEM AND ARTS 27/09/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1991-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-08-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 1988-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/88 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1988-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents ALTER MEM AND ARTS 060488 |
| 1988-04-18 |
update statutory_documents COMPANY NAME CHANGED
CASTLEHAND LIMITED
CERTIFICATE ISSUED ON 19/04/88 |
| 1988-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/88 |
| 1988-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |