| Date | Description |
|---|
| 2024-06-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023748580002 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-07 |
insert company_previous_name CONRAN ROCHE LTD |
| 2023-10-07 |
update name CONRAN ROCHE LTD => CRL 2022 LIMITED |
| 2023-10-04 |
update statutory_documents COMPANY NAME CHANGED CONRAN ROCHE LTD
CERTIFICATE ISSUED ON 04/10/23 |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update account_ref_month 3 => 9 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-29 |
| 2023-07-17 |
update statutory_documents CURREXT FROM 30/03/2023 TO 29/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-06-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-06-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-06-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-06-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-04-07 |
delete address GROUND FLOOR 30A GREAT SUTTON STREET LONDON ENGLAND EC1V 0DU |
| 2023-04-07 |
insert address SALTHROP HOUSE HAY LANE BASSET DOWN WILTSHIRE ENGLAND SN4 9QP |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2023 FROM, GROUND FLOOR 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-07-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-07-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-07-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-03-30 => 2022-03-30 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES DOUGLAS BULL |
| 2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIA HENRIETTA CONRAN |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARDIP NIJJAR |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDER-RIDGER |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDER-RIDGER |
| 2021-08-07 |
delete address GROUND FLOOR 45 MITCHELL STREET LONDON ENGLAND EC1V 3QD |
| 2021-08-07 |
insert address GROUND FLOOR 30A GREAT SUTTON STREET LONDON ENGLAND EC1V 0DU |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM, GROUND FLOOR 45 MITCHELL STREET, LONDON, EC1V 3QD, ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-07 |
delete address 22 SHAD THAMES LONDON SE1 2YU |
| 2021-02-07 |
insert address GROUND FLOOR 45 MITCHELL STREET LONDON ENGLAND EC1V 3QD |
| 2021-02-07 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM, 22 SHAD THAMES, LONDON, SE1 2YU |
| 2020-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-03-30 => 2021-03-30 |
| 2020-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 2020-07-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2020-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2020-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SEELIG |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-06-16 |
update num_mort_charges 2 => 3 |
| 2019-06-16 |
update num_mort_outstanding 1 => 2 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023748580003 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 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 |
| 2019-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR HARDIP NIJJAR |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023748580002 |
| 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 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2018-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2018-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2018-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY |
| 2017-03-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-03-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2017-02-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-08-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-08-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2014-08-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JASPER CONRAN |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 2014-03-05 |
update statutory_documents 03/03/14 FULL LIST |
| 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 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 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 |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 2013-03-14 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED ELIZABETH DUNLEY |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 2012-05-11 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-01 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN HOWE |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-28 |
update statutory_documents £ NC 760000/9600
05/07/01 |
| 2001-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents £ IC 1176/876
11/11/99
£ SR 3000@.1=300 |
| 1999-12-07 |
update statutory_documents AGREEMENT 11/11/99 |
| 1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-12-08 |
update statutory_documents AGREEMENT 02/12/98 |
| 1998-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents S252 DISP LAYING ACC 17/12/93 |
| 1993-12-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1993-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
512 THE BUTLERS WHARF BUILDING, 36 SHAD THAMES, LONDON SE1 2YE |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 FROM:
NUTMEG HOUSE, 60 GAINSFORD ST, BUTLERS, WHARF LONDON SE1 2NY |
| 1993-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-24 |
update statutory_documents RE:SHARES 03/06/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-06 |
update statutory_documents CONSO
25/05/90 |
| 1990-07-06 |
update statutory_documents ADOPT MEM AND ARTS 25/05/90 |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
7 FITZROY SQUARE, LONDON, W1P 5AH |
| 1990-01-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents COMPANY NAME CHANGED
HOTSORT LIMITED
CERTIFICATE ISSUED ON 20/09/89 |
| 1989-09-12 |
update statutory_documents S-DIV |
| 1989-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-18 |
update statutory_documents £ NC 1000/10000
23/06/ |
| 1989-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-17 |
update statutory_documents ADOPT MEM AND ARTS 230689 |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1989-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |