| 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 |
| 2023-04-07 |
delete address WILLIAM OLD CENTRE C/O NUMERII LTD DUCKS HILL ROAD NORTHWOOD ENGLAND HA6 2NP |
| 2023-04-07 |
insert address 9 PARK PLACE NEWDIGATE ROAD HAREFIELD MIDDLESEX UNITED KINGDOM UB9 6EJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
WILLIAM OLD CENTRE C/O NUMERII LTD
DUCKS HILL ROAD
NORTHWOOD
HA6 2NP
ENGLAND |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_outstanding 5 => 3 |
| 2022-01-07 |
update num_mort_satisfied 22 => 24 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022715600023 |
| 2021-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022715600024 |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 09/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 06/04/2016 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 06/04/2016 |
| 2021-12-07 |
update num_mort_outstanding 6 => 5 |
| 2021-12-07 |
update num_mort_satisfied 21 => 22 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 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 |
| 2020-12-07 |
update num_mort_outstanding 7 => 6 |
| 2020-12-07 |
update num_mort_satisfied 20 => 21 |
| 2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022715600027 |
| 2020-10-30 |
delete address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2020-10-30 |
insert address WILLIAM OLD CENTRE C/O NUMERII LTD DUCKS HILL ROAD NORTHWOOD ENGLAND HA6 2NP |
| 2020-10-30 |
update reg_address_care_of NUMERII LIMITED => null |
| 2020-10-30 |
update registered_address |
| 2020-08-09 |
update num_mort_outstanding 17 => 7 |
| 2020-08-09 |
update num_mort_satisfied 10 => 20 |
| 2020-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2020 FROM
C/O NUMERII LIMITED
PARK HOUSE 15-23 GREENHILL CRESCENT
WATFORD
WD18 8PH
ENGLAND |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022715600022 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 18 => 17 |
| 2018-10-07 |
update num_mort_satisfied 9 => 10 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022715600025 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 01/04/2018 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_charges 26 => 27 |
| 2018-01-07 |
update num_mort_outstanding 17 => 18 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600027 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-02-09 |
delete address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 2017-02-09 |
insert address PARK HOUSE 15-23 GREENHILL CRESCENT WATFORD ENGLAND WD18 8PH |
| 2017-02-09 |
update reg_address_care_of null => NUMERII LIMITED |
| 2017-02-09 |
update registered_address |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
AVALAND HOUSE 110 LONDON ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9SD |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 24 => 26 |
| 2016-12-20 |
update num_mort_outstanding 15 => 17 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600025 |
| 2016-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600026 |
| 2016-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-05 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 01/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-28 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE POPE |
| 2014-06-07 |
delete address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 9SD |
| 2014-06-07 |
insert address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-06-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-05-13 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 13/12/2013 |
| 2014-03-07 |
update num_mort_outstanding 19 => 15 |
| 2014-03-07 |
update num_mort_satisfied 5 => 9 |
| 2014-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 22 => 24 |
| 2013-12-07 |
update num_mort_outstanding 17 => 19 |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600023 |
| 2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600024 |
| 2013-10-07 |
update num_mort_charges 21 => 22 |
| 2013-10-07 |
update num_mort_outstanding 16 => 17 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022715600022 |
| 2013-07-01 |
delete address 5-6 HARVIL ROAD HAREFIELD UXBRIDGE MIDDLESEX UNITED KINGDOM UB9 6JR |
| 2013-07-01 |
insert address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP3 9SD |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-26 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-25 |
update num_mort_outstanding 17 => 16 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 20 => 21 |
| 2013-06-23 |
update num_mort_outstanding 16 => 17 |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
5-6 HARVIL ROAD
HAREFIELD
UXBRIDGE
MIDDLESEX
UB9 6JR
UNITED KINGDOM |
| 2013-05-21 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-09-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS |
| 2012-04-20 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-05-05 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WHEELER / 20/04/2010 |
| 2010-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18 |
| 2010-04-20 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WHEELER / 24/03/2010 |
| 2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS WILLIAMS |
| 2009-04-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
5-6 HARVIL ROAD
HAREFIELD
MIDDLESEX
UB9 6JR |
| 2009-04-30 |
update statutory_documents SECRETARY APPOINTED MS MELANIE JOYCE ELIZABETH POPE |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LOUISE WHEELER |
| 2009-04-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 |
| 2009-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 |
| 2009-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 15 |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/07 FROM:
UNIT 5, BATTLERSWELLS FARM
JACKETS LANE
HAREFIELD, UXBRIDGE
MIDDLESEX UB9 6PZ |
| 2006-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
UNIT 8 WOODCOCK HILL INDUSTRIAL
ESTATE
RICKMANSWORTH
HERTFORDSHIRE WD3 1PQ |
| 2006-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
BATTLERSWELLS FARM
JACKETS LANE
NORTHWOOD ROAD
MIDDLESEX UB9 6PZ |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/99 FROM:
UNIT 7 BATTLERS WELLS FARM
JACKETS LANE HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6PZ |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/99 FROM:
5 HARVIL ROAD
HAREFIELD
UXBRIDGE
MIDDLESEX UB9 6JR |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM:
APEX HOUSE
GRAND ARCADE
NORTH FINCHLEY
LONDON N12 0EJ |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
WESTMEAD HOUSE
122 WESTMEAD ROAD
SUTTON
SURREY SM1 4JH |
| 1995-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/93 FROM:
LONGCROFT HOUSE
VICTORIA AVENUE
BISHOPSGATE
LONDON. EC2M 4NS |
| 1993-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents £ NC 1000/100000
28/02/90 |
| 1991-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/90 |
| 1990-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 1990-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/12/89 |
| 1989-12-11 |
update statutory_documents COMPANY NAME CHANGED
PRODUCTFIT LIMITED
CERTIFICATE ISSUED ON 12/12/89 |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |