| Date | Description |
|---|
| 2024-04-07 |
delete address AIB ST. HELEN'S 1, UNDERSHAFT LONDON EC3A 8AB |
| 2024-04-07 |
insert address AIB 13 FLOOR 70 SAINT MARY AXE LONDON UNITED KINGDOM EC3A8BE |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PETER SCULLY / 10/11/2023 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GAHAN |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PETER SCULLY / 02/10/2023 |
| 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 |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELAINE GAHAN / 27/10/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PETER SCULLY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN RICHARD KELLY |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH HALLISSEY |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALL O'SHEA / 13/03/2020 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MS JANET ELAINE GAHAN |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SAVAGE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIB GROUP PUBLIC LIMITED COMPANY |
| 2021-06-28 |
update statutory_documents CESSATION OF AIB HOLDINGS (U.K.) LIMITED AS A PSC |
| 2020-12-17 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH ANNE HALLISSEY |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN KEARNS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH SHORT |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUFF |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MS ANNA JANE SAVAGE |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LAWRENCE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents SECRETARY APPOINTED MR BRIAN KEARNS |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 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 |
| 2018-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFF / 17/08/2017 |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DUFF |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL MICHELLE LAWRENCE |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIANA PECK |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID O'CALLAGHAN |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DONALL O'SHEA |
| 2016-02-07 |
delete address AIB ST. HELEN'S 1, UNDERSHAFT LONDON UNITED KINGDOM EC3A 8AB |
| 2016-02-07 |
insert address AIB ST. HELEN'S 1, UNDERSHAFT LONDON EC3A 8AB |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-07 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VIVIAN MORRIS |
| 2016-01-29 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENWICK |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE O'NEILL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address 4 TENTERDEN STREET OFF HANOVER STREET LONDON W1S 1TE |
| 2015-03-07 |
insert address AIB ST. HELEN'S 1, UNDERSHAFT LONDON UNITED KINGDOM EC3A 8AB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
4 TENTERDEN STREET
OFF HANOVER STREET
LONDON
W1S 1TE |
| 2015-02-23 |
update statutory_documents 26/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/14 |
| 2014-12-12 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2014 |
| 2014-12-12 |
update statutory_documents 12/12/14 STATEMENT OF CAPITAL GBP 32000000 |
| 2014-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED SHANE O'NEILL |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2014-04-29 |
update statutory_documents DIRECTOR APPOINTED DAVID RENWICK |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DRURY-BYRNE |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL NAUGHTON |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KELLY |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-17 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-12-20 |
update statutory_documents SECTION 519 CA 2006 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN KENT REID |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN O'NEILL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPRATT |
| 2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUTLEDGE |
| 2013-03-01 |
update statutory_documents 26/01/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED COLIN AUBREY JENNINGS |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED SHARON KELLY |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE MCMAHON |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED PATRICK DAVID DRURY-BYRNE |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TREBLE |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUGENE ANTHONY MCMAHON / 23/04/2012 |
| 2012-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
BANKCENTRE - BRITAIN
BELMONT ROAD
UXBRIDGE
MIDDLESEX
UB8 1SA |
| 2012-03-05 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED EUGENE ANTHONY MCMAHON |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED RONAN GERARD O'NEILL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELD MORTENSEN |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAMMOND |
| 2011-09-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED PETER NORMAN SPRATT |
| 2011-07-14 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-06-27 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/11/2010 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND |
| 2011-02-03 |
update statutory_documents 26/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 10/01/11 STATEMENT OF CAPITAL GBP 225000000 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED HUGH O'DONNELL |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD STANLEY |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED KELD MORTENSEN |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN TREBLE |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW BOLAND |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL FIONA NAUGHTON |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED ROBERT RUTLEDGE |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED SIMON MARK HAMMOND |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT |
| 2011-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2010 |
| 2010-12-30 |
update statutory_documents COMPANY NAME CHANGED REFAL 209 LIMITED
CERTIFICATE ISSUED ON 30/12/10 |
| 2010-12-22 |
update statutory_documents CHANGE OF NAME 15/12/2010 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 |
| 2010-02-16 |
update statutory_documents 26/01/10 NO CHANGES |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 |
| 2009-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-11-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS |
| 2000-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-24 |
update statutory_documents S386 DISP APP AUDS 20/09/93 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-12 |
update statutory_documents WD 02/05/89 AD 22/09/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/88 FROM:
QUEENSBRIDGE HOUSE
60 UPPER THAMES STREET
LONDON
EC4V 3BD |
| 1988-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-15 |
update statutory_documents ALTER MEM AND ARTS 250888 |
| 1988-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |