| Date | Description |
|---|
| 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 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2022-10-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 22/02/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 22/02/2022 |
| 2022-03-07 |
delete address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2022-03-07 |
insert address 55 WELLS STREET LONDON UNITED KINGDOM W1T 3PT |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
UNITED KINGDOM HOUSE 180 OXFORD STREET
LONDON
W1D 1NN
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON GROUP LIMITED / 22/02/2022 |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED RICHARD TWIGG |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 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 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-05-07 |
delete address 5TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2021-05-07 |
insert address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 23/04/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 23/04/2021 |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON GROUP LIMITED / 23/04/2021 |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
5TH FLOOR UNITED KINGDOM HOUSE
180 OXFORD STREET
LONDON
W1D 1NN
UNITED KINGDOM |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2018-12-06 |
delete address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2018-12-06 |
insert address 5TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 05/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 05/11/2018 |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
UNITED KINGDOM HOUSE
180 OXFORD STREET
LONDON
W1D 1NN |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON GROUP LIMITED / 13/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED JASON SCOTT HONISETT |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON GROUP LIMITED |
| 2017-10-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-05 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED ALYN RHYS NORTH |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 2014-10-15 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA |
| 2014-03-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED GRENVILLE TURNER |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR. JIM CLARKE |
| 2014-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents SECTION 519 |
| 2013-12-30 |
update statutory_documents SECTION 519 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT |
| 2013-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 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 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-27 |
update statutory_documents 20/09/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-13 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GASTRA / 20/09/2010 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GASTRA / 20/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GASTRA / 30/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GASTRA / 30/07/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-13 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RIGBY |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY KT18 5BW |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents S366A DISP HOLDING AGM 09/12/05 |
| 2005-11-11 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/10/05 |
| 2005-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents S366A DISP HOLDING AGM 02/10/00 |
| 2000-12-13 |
update statutory_documents ALTER ARTICLES 02/10/00 |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
REGENT ARCADE HOUSE
19 - 25, ARGYLL STREET
LONDON
W1V 1AA. |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
33 CAVENDISH SQUARE
LONDON
W1M 0AL |
| 1991-02-10 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-06 |
update statutory_documents ALTER MEM AND ARTS 120689 |
| 1989-06-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-05-24 |
update statutory_documents COMPANY NAME CHANGED
FC8934 LIMITED
CERTIFICATE ISSUED ON 25/05/89 |
| 1989-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM:
28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH |
| 1989-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |