| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 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 |
| 2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LINDON SAUNDERS / 31/01/2023 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete company_previous_name JSSPINNACLE HOUSING LIMITED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-04-07 |
delete address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
| 2021-04-07 |
insert address 8TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6PL |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
21ST FLOOR EUSTON TOWER
286 EUSTON ROAD
LONDON
NW1 3DP
UNITED KINGDOM |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE PSG LIMITED / 15/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
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 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-01-07 |
delete address FIRST FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2020-01-07 |
insert address 21ST FLOOR EUSTON TOWER 286 EUSTON ROAD LONDON UNITED KINGDOM NW1 3DP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PINNACLE PSG LIMITED / 09/12/2019 |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
FIRST FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EUESDEN |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE MURRAY ADDISON LLOYD |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KOBER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete company_previous_name PINNACLE HOUSING LIMITED |
| 2018-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WRIGHT / 01/05/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY COOK |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-09 |
delete company_previous_name JOHNSON FRY HOUSING LIMITED |
| 2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER O'SULLIVAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name JOHNSON FRY PROPERTY LIMITED |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED NEIL FERGUS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 FULL LIST |
| 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 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-30 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 6 => 8 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLAZEBROOK |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-31 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRITH |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-19 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GIBSON |
| 2010-06-04 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRITH / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM LEE / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDY COOK / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LINDON SAUNDERS / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAMILTON EUESDEN / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WRIGHT / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER O'SULLIVAN / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLAZEBROOK / 27/05/2010 |
| 2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MALCOLM LEE / 27/05/2010 |
| 2010-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2010 FROM
4TH FLOOR CAXTON HOUSE
2 FARRINGDON ROAD
LONDON
EC1M 3HN |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLAZEBROOK / 29/03/2006 |
| 2009-06-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LEE / 15/05/2009 |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 17/04/2007 |
| 2009-04-17 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 2009-04-17 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN KEYS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER FRITH |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED ANDY COOK |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WATSON |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
4TH FLOOR CAXTON HOUSE
2 FARRINGTON ROAD
LONDON
EC1M 3HN |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/04 FROM:
4TH FLOOR CHARTER HOUSE
2 FARRINGDON ROAD
LONDON
EC1M 3HN |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents COMPANY NAME CHANGED
JSSPINNACLE HOUSING LIMITED
CERTIFICATE ISSUED ON 05/06/02 |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-04-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/02 FROM:
5TH FLOOR
140 BROMPTON ROAD
LONDON
SW3 1HY |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
KINGS COURT
PARSONAGE LANE
BATH
BA1 1ER |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1999-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents COMPANY NAME CHANGED
PINNACLE HOUSING LIMITED
CERTIFICATE ISSUED ON 01/12/98 |
| 1998-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-02 |
update statutory_documents AUD STAT |
| 1998-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM:
17 GAY STREET
BATH
BA1 2PH |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/97; CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents COMPANY NAME CHANGED
JOHNSON FRY HOUSING LIMITED
CERTIFICATE ISSUED ON 31/01/97 |
| 1997-01-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-01-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-24 |
update statutory_documents ADOPT MEM AND ARTS 13/01/97 |
| 1997-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 16/05/96; CHANGE OF MEMBERS; AMEND |
| 1996-09-19 |
update statutory_documents S-DIV
31/08/96 |
| 1996-09-19 |
update statutory_documents £ NC 1000/1000000
31/08/96 |
| 1996-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED 31/08/96 |
| 1996-09-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/96 |
| 1996-09-19 |
update statutory_documents SUBDIVIDED SHARES DIR P 31/08/96 |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-05 |
update statutory_documents COMPANY NAME CHANGED
JOHNSON FRY PROPERTY LIMITED
CERTIFICATE ISSUED ON 05/02/96 |
| 1996-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-17 |
update statutory_documents ALTER MEM AND ARTS 08/08/95 |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-20 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
| 1995-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/94 FROM:
DORLAND HOUSE
20,REGENT STREET
LONDON
SW1Y 4PZ |
| 1994-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 16/05/94; CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1992-04-07 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/89 FROM:
PRINCESS HOUSE
36,JERMYN STREET
LONDON
SW1Y 6DN |
| 1988-11-16 |
update statutory_documents WD 02/11/88 AD 31/10/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1988-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents ALTER MEM AND ARTS 120888 |
| 1988-08-26 |
update statutory_documents COMPANY NAME CHANGED
JOHNSON FRY ESTATE MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 30/08/88 |
| 1988-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/88 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents ALTER MEM AND ARTS 060688 |
| 1988-07-06 |
update statutory_documents ALTER MEM AND ARTS 060688 |
| 1988-07-01 |
update statutory_documents ALTER MEM AND ARTS 060688 |
| 1988-06-29 |
update statutory_documents COMPANY NAME CHANGED
JESTDUNE LIMITED
CERTIFICATE ISSUED ON 30/06/88 |
| 1988-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |