| Date | Description |
|---|
| 2023-10-07 |
delete address 1 CITY PLACE BEEHIVE RING ROAD GATWICK ENGLAND RH6 0PA |
| 2023-10-07 |
insert address NESTEC YORK LTD. HAXBY ROAD YORK ENGLAND YO31 8TA |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
1 CITY PLACE
BEEHIVE RING ROAD
GATWICK
RH6 0PA
ENGLAND |
| 2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WATSON |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO AGOSTINI |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANO AGOSTINI / 27/06/2022 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
delete address 1 CITY PLACE GATWICK RH6 0PA |
| 2021-12-07 |
insert address 1 CITY PLACE BEEHIVE RING ROAD GATWICK ENGLAND RH6 0PA |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
1 CITY PLACE
GATWICK
RH6 0PA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU ALBERT WEBER / 31/08/2021 |
| 2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE BARRETT |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER SHAW |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID BILLINGTON |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIX |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARISTIDES PROTONOTARIOS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU ALBERT WEBER / 01/03/2020 |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASWINDER SCOTT DE MARTINVILLE |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU ALBERT WEBER |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDANIEL |
| 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 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KENDRICK |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JASWINDER SCOTT DE MARTINVILLE / 01/06/2013 |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS JASWINDER SCOTT DE MARTINVILLE |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAGMANN |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED ARISTIDES PROTONOTARIOS |
| 2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO AGOSTINI |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 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 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MCDANIEL / 23/08/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MCDANIEL |
| 2016-04-12 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC SEILER |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-26 |
update statutory_documents ADOPT ARTICLES 26/01/2015 |
| 2015-03-26 |
update statutory_documents ADOPT ARTICLES 26/01/2015 |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARC PHILIPPE SEILER |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEGGE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MESSUD |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY HIX |
| 2014-04-07 |
delete address 1 CITY PLACE GATWICK UNITED KINGDOM RH6 0PA |
| 2014-04-07 |
insert address 1 CITY PLACE GATWICK RH6 0PA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-13 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-12 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIE KENDRICK / 20/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGMANN / 14/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
delete address ST.GEORGE'S HOUSE CROYDON CR9 1NR |
| 2013-06-24 |
insert address 1 CITY PLACE GATWICK UNITED KINGDOM RH6 0PA |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHAIRMAN & CEO FIONA MARIE KENDRICK / 19/12/2012 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 19/12/2012 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 19/12/2012 |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
ST.GEORGE'S HOUSE
CROYDON
CR9 1NR |
| 2012-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARIE KENDRICK |
| 2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMWOOD |
| 2012-09-06 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISABELLE DESCHAMPS |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAGMANN |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGDI BATATO |
| 2012-03-09 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGDI BATATO / 30/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JONES / 30/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 30/09/2010 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHARLOTTE LEGGE / 16/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MAGDI BATATO |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID JONES |
| 2010-07-23 |
update statutory_documents SECTION 175(5)(A) 24/09/2008 |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CHARLOTTE LEGGE |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIPS |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ISABELLE DESCHAMPS / 02/06/2010 |
| 2010-03-31 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 2009-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIMWOOD / 01/01/2009 |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED PAUL GRIMWOOD |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASTAIR SYKES |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1997-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-12 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
YORK
YO1 1XY |
| 1993-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1991-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1990-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/04/90 |
| 1990-04-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/90 |
| 1990-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-07 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1989-06-07 |
update statutory_documents REREGISTRATION PLC-PRI 020689 |
| 1989-06-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1989-06-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
ST GEORGES HOUSE
CROYDON
SURREY
CR9 1NR |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/02/89 |
| 1989-02-17 |
update statutory_documents COMPANY NAME CHANGED
NESTLE ANGLO-SWISS ENTERPRISES P
LC
CERTIFICATE ISSUED ON 20/02/89 |
| 1988-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-06-09 |
update statutory_documents WD 27/04/88 AD 28/04/88---------
£ SI 49998@1=49998
£ IC 2/50000 |
| 1988-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-12 |
update statutory_documents ADOPT MEM AND ARTS 250488 |
| 1988-05-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/88 |
| 1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
TRESSLANE INVESTMENTS PLC
CERTIFICATE ISSUED ON 29/04/88 |
| 1988-05-03 |
update statutory_documents ADOPT MEM AND ARTS 280488 |
| 1988-04-29 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1988-04-29 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1988-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |