| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY FIONA GOLDIE-SCOT |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEW |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, 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 |
| 2021-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED MS. JACQUELINE MARIE GENTLES |
| 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 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON |
| 2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents SECRETARY APPOINTED VICTORIA CHARLOTTE BUNTON |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VAN DEN AARDWEG |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX ALDERSON |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANDLEY |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS VAN DEN AARDWEG / 16/03/2020 |
| 2020-02-24 |
update statutory_documents SECRETARY APPOINTED MR ALEX ALDERSON |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE LEWIS |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIS |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED MS. KATIE LEWIS |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEEHAN |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL MICHAEL SPENCER |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX |
| 2018-08-09 |
delete address MARKS & SPENCER FINANCIAL SERVICES, KINGS MEADOW CHESTER CHESHIRE CH99 9FB |
| 2018-08-09 |
insert address KINGS MEADOW CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH99 9FB |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
MARKS & SPENCER FINANCIAL
SERVICES, KINGS MEADOW
CHESTER
CHESHIRE
CH99 9FB |
| 2018-07-12 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER MEEHAN |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYEEDA OLLITE |
| 2018-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC UK BANK PLC |
| 2018-07-09 |
update statutory_documents CESSATION OF HSBC BANK PLC AS A PSC |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC |
| 2018-05-11 |
update statutory_documents CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE HOLT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES ELLIS |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYEEDA SIDDIQUI / 03/04/2017 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-11 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-09 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ALEXANDER GRANGER HANDLEY |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED JAMES COYLE |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG |
| 2015-05-14 |
update statutory_documents SECTION 519 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-02 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-11 |
update statutory_documents SECRETARY APPOINTED SYEEDA SIDDIQUI |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PRENTICE |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY |
| 2014-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID STEWART |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED SUZANNE FOX |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-02-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-01-31 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY |
| 2013-09-27 |
update statutory_documents SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED DAME DENISE MARY HOLT |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL SHAWYER |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-14 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHINGLER |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON |
| 2012-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-22 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED KEITH WOOLLARD |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES CONLEY |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED CRAWFORD PETER PRENTICE |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM |
| 2011-02-02 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DORA HASLAM / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK TURNER / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHINGLER / 22/12/2010 |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 22/12/2010 |
| 2010-12-15 |
update statutory_documents ADOPT ARTICLES 09/12/2010 |
| 2010-12-14 |
update statutory_documents SECRETARY APPOINTED HELEN DOCHERTY |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE HUDSON |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED JUSTIN MARK TURNER |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 |
| 2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 10/12/2009 |
| 2010-02-09 |
update statutory_documents 29/01/10 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED KENNETH CULLEY |
| 2009-11-23 |
update statutory_documents DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT |
| 2009-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE DORA HASLAM |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GOLBY |
| 2009-11-09 |
update statutory_documents SECRETARY APPOINTED KATE ELIZABETH HUDSON |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN TURNER |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED COLIN MARTIN KERSLEY |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK |
| 2008-11-03 |
update statutory_documents SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HARVEY |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN RIPLEY |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MIELCZAREK |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY LOGGED FORM |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY |
| 2008-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/11/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 09/11/05 TO 31/12/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 09/11/04 |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/00 FROM:
MICHAEL HOUSE
47-67 BAKER STREET
LONDON
W1U 8EP |
| 2000-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
MICHAEL HOUSE
BAKER STREET
LONDON
W1A 1DN |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-20 |
update statutory_documents S386 DISP APP AUDS 15/07/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS; AMEND |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-16 |
update statutory_documents £ NC 2000000/3000000
26/11/92 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1993-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/92 |
| 1991-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/88 |
| 1988-09-29 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 402) LIMITED
CERTIFICATE ISSUED ON 30/09/88 |
| 1988-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/88 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1988-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |