| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 8 => 9 |
| 2023-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670013 |
| 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 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2023-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN NUTTALL |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN NUTTALL |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FALLON |
| 2022-06-07 |
update num_mort_charges 9 => 12 |
| 2022-06-07 |
update num_mort_outstanding 5 => 8 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670011 |
| 2022-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670012 |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670010 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 6 => 5 |
| 2021-12-07 |
update num_mort_satisfied 2 => 4 |
| 2021-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670009 |
| 2021-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024037670003 |
| 2021-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024037670004 |
| 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 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_charges 5 => 8 |
| 2021-09-07 |
update num_mort_outstanding 3 => 6 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670007 |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670008 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHSIN ISSA |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670006 |
| 2021-08-14 |
update statutory_documents DIRECTOR APPOINTED JOHN FALLON |
| 2021-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BURNLEY |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCWILLIAM |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670005 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 2 => 4 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670004 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024037670003 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED HELEN KATHRYN SELBY |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP TITCHMARSH |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
update statutory_documents SECRETARY APPOINTED PHILIP TITCHMARSH |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SIMPSON |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER SIMPSON |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERARD MCWILLIAM |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RUSSO |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SIMPSON |
| 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 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents ADOPT ARTICLES 10/01/2017 |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 10/01/2017 |
| 2017-01-24 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 550270353.00 |
| 2017-01-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/01/17 |
| 2017-01-10 |
update statutory_documents REDUCE ISSUED CAPITAL 10/01/2017 |
| 2017-01-10 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 1000000 |
| 2017-01-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL BURNLEY |
| 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 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JOHN CLARKE |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-22 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-08 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-20 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-05-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HUBBARD |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEJANDRO RUSSO |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 2014-04-04 |
update statutory_documents 21/02/14 FULL LIST |
| 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 |
| 2013-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDREW MAYFIELD |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR DOOHAN |
| 2013-08-13 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER SIMPSON |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA |
| 2013-03-01 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED ELEANOR DOOHAN |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED KAREN RACHAEL HUBBARD |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CLARKE |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 2011-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-06-28 |
update statutory_documents ADOPT ARTICLES 23/06/2011 |
| 2011-03-14 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED JUDITH JANE MCKENNA |
| 2010-04-16 |
update statutory_documents 21/02/10 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PHILLIPS / 26/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR DOOHAN / 26/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DUGGAN |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GOMERSALL |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/01 |
| 2001-03-07 |
update statutory_documents CERT 10 PLC/LIMITED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents REREGISTRATION PLC-PRI 29/12/00 |
| 2001-02-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-02-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/99 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/97 |
| 1997-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97 |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/96 |
| 1996-11-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/11 |
| 1996-08-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 1996-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/95 FROM:
ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE
READING RG7 4SA |
| 1995-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94 FROM:
14-16 CAXTON STREET
LONDON
SW1H OQT |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-04 |
update statutory_documents ALTER MEM AND ARTS 30/06/93 |
| 1993-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/93 FROM:
65 BUCKINGHAM GATE
LONDON
SW1E 6AS |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 1992-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/91 |
| 1991-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/91 |
| 1991-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-26 |
update statutory_documents £ NC 200000/200000000
15 |
| 1990-04-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1990-04-17 |
update statutory_documents REREGISTRATION PRI-PLC 27/03/90 |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-04-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-04-12 |
update statutory_documents AUDITORS' REPORT |
| 1990-04-12 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-04-12 |
update statutory_documents BALANCE SHEET |
| 1990-04-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents CONVE
29/11/89 |
| 1989-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/89 |
| 1989-12-20 |
update statutory_documents £ NC 100/200000
29/11 |
| 1989-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/89 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1989-11-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/11/89 |
| 1989-11-24 |
update statutory_documents COMPANY NAME CHANGED
THE RETAIL DEVELOPMENT COMPANY L
IMITED
CERTIFICATE ISSUED ON 23/11/89 |
| 1989-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/10/89 |
| 1989-10-20 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1502) LIMITED
CERTIFICATE ISSUED ON 23/10/89 |
| 1989-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |