| Date | Description |
|---|
| 2023-10-07 |
delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2023-10-07 |
insert address GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2023-01-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2022:LIQ. CASE NO.1 |
| 2022-01-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2021:LIQ. CASE NO.1 |
| 2020-12-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2020:LIQ. CASE NO.1 |
| 2020-01-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2019:LIQ. CASE NO.1 |
| 2019-01-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2018:LIQ. CASE NO.1 |
| 2018-01-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.1 |
| 2017-01-24 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016 |
| 2015-01-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014 |
| 2014-01-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 |
| 2013-06-23 |
delete address 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 2013-06-23 |
insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2013-06-23 |
update company_status Active => Liquidation |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2012-11-30 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2012-11-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2012-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN |
| 2012-11-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN LEWIS |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PATRICK COLES |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS ARMOUR |
| 2012-09-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 2012-06-13 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 2011-09-29 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/11 |
| 2011-09-29 |
update statutory_documents CAPITAL REDEMPTION RESERVE REDUCED TO ZERO 27/09/2011 |
| 2011-09-29 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 1382.00 |
| 2011-09-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 2011-09-22 |
update statutory_documents DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED DAVID MARTIN GREEN |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED CALLUM GIBSON |
| 2011-07-14 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011 |
| 2011-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-18 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-24 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 24/07/09 |
| 2009-07-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/09 |
| 2009-07-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2009 |
| 2009-07-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
6 AGAR STREET
LONDON
WC2N 4HR |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED ROGER VINCENT LOVERING |
| 2009-01-15 |
update statutory_documents SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER GREEN |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED SALLY MARION WIGHTMAN |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DEBOER |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL LEVINE |
| 2008-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents S366A DISP HOLDING AGM 31/03/03 |
| 2003-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2003-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents SECTION 381A 26/01/02 |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
NORTH WEST HOUSE
MARYLEBONE ROAD
LONDON
NW1 5PX |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-12 |
update statutory_documents DIVIDEND 26/01/02 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents £ SR 500000@1
27/02/97 |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents £ NC 20000002/20500000
27/02/97 |
| 1997-03-12 |
update statutory_documents £ NC 20500000/21000000
27/02/97 |
| 1997-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/97 |
| 1997-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/97 |
| 1997-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
| 1997-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
| 1997-03-12 |
update statutory_documents ADOPT MEM AND ARTS 27/02/97 |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/96 FROM:
P.O BOX 110
CLAYPIT LANE
LEEDS |
| 1996-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-10 |
update statutory_documents RE SHARES 26/09/95 |
| 1995-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/94 |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-06 |
update statutory_documents ALTER MEM AND ARTS 16/12/92 |
| 1992-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-27 |
update statutory_documents ALTER MEM AND ARTS 22/04/92 |
| 1992-05-06 |
update statutory_documents ALTER MEM AND ARTS 22/04/92 |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/90 FROM:
P O BOX 110
CLAYPIT LANE
LEEDS
LS2 8DE |
| 1990-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/89 |
| 1989-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents £ NC 2000002/20000002
22/09/89 |
| 1989-11-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/89 |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
CLAYPIT LANE
LEEDS
LS2 8AP |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
HEPWORTH HOUSE
CLAYPIT LANE
LEEDS
LS2 8AE |
| 1988-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents £ NC 100/2000002 |
| 1988-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/88 |
| 1988-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 30/11/88 |
| 1988-08-18 |
update statutory_documents COMPANY NAME CHANGED
TIME FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-07-19 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1147 LIMITED
CERTIFICATE ISSUED ON 20/07/88 |
| 1988-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1988-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/88 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1988-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |