| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI KAGITOMI |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS 1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
S2 5SY
ENGLAND |
| 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 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI AIZAWA |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKO KOIBUCHI |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-10-22 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 315243894 |
| 2019-10-22 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 315243895 |
| 2019-10-09 |
update statutory_documents SECOND FILED SH01 - 07/01/19 STATEMENT OF CAPITAL GBP 301434562 |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR YUKO KOIBUCHI |
| 2019-04-05 |
update statutory_documents SECRETARY APPOINTED MR TAKEHIRO MASUKO |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI KAGITOMI |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUKO KOIBUCHI |
| 2019-01-14 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 301434562 |
| 2019-01-14 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 301434563 |
| 2018-11-20 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 274239219 |
| 2018-11-08 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 259126109 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, 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 |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUBISHI ESTATE EUROPE LIMITED |
| 2018-06-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI NAKAJIMA |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO KATO |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NABARRO LLP
1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY
UNITED KINGDOM |
| 2017-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-15 |
update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 188787206 |
| 2017-06-15 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 148787206 |
| 2017-05-07 |
delete address 125 LONDON WALL LONDON EC2Y 5AL |
| 2017-05-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
125 LONDON WALL
LONDON
EC2Y 5AL |
| 2017-02-14 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 145787206 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 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 |
| 2016-05-16 |
update statutory_documents SECRETARY APPOINTED MS YUKO KOIBUCHI |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TORU ISHII |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI NAKAJIMA |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR YUICHIRO SHIODA |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO KAWASAKI |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI UMEDA |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-20 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2015-01-07 |
insert address 125 LONDON WALL LONDON EC2Y 5AL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-12-23 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2014-10-07 |
insert address 125 LONDON WALL LONDON ENGLAND EC2Y 5AL |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
LACON HOUSE 84 THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2014-06-07 |
update account_category GROUP => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name PATERNOSTER ASSOCIATES LIMITED |
| 2014-05-07 |
update name PATERNOSTER ASSOCIATES LIMITED => MITSUBISHI ESTATE LONDON LIMITED |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JO KATO |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MASATO KAWASAKI |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI KAGITOMI |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI ARIMURA |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO ARAHATA |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA YANIGISAWA |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED PATERNOSTER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2013-11-07 |
delete address LACON HOUSE 84 THEOBALDS ROAD LONDON ENGLAND WC1X 8RW |
| 2013-11-07 |
insert address LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NAOKI UMEDA |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI FUJII |
| 2013-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-18 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW
UNITED KINGDOM |
| 2011-10-25 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 145787206 |
| 2011-06-10 |
update statutory_documents CONSOLIDATION
01/06/11 |
| 2011-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-07 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 45787206 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI ARIMURA |
| 2011-04-01 |
update statutory_documents SECRETARY APPOINTED MR TORU ISHII |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI AMANO |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASAYUKI SATO |
| 2010-12-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2010-12-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-12-20 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:20/12/2010 |
| 2010-12-20 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-12-20 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 45787205.8 |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIKO ARAHATA |
| 2010-10-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-21 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA YANASISAWA / 05/10/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROAKI FUJII |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MASAMI AMANO |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA YANASISAWA |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEC UK LIMITED |
| 2010-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents ALTER ARTICLES 15/12/2009 |
| 2009-11-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MEC UK LIMITED
88 WOOD STREET
LONDON
EC2V 7DA
UNITED KINGDOM |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, C/O SIMMONS & SIMMONS, CITY POINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEC UK LIMITED / 28/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MASAYUKI SATO / 18/10/2009 |
| 2009-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents SECRETARY APPOINTED MASAYUKI SATO |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHINICHI KAGITOMI |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-26 |
update statutory_documents 882 ALLOTING 120000000 AT £0.10 |
| 2008-11-26 |
update statutory_documents FORM 123 CAPITAL ALREADY UPDATED |
| 2008-11-26 |
update statutory_documents GBP NC 32474358/44474358
31/10/2008 |
| 2008-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents DEED APPROVED 20/09/03 |
| 2003-08-31 |
update statutory_documents £ IC 324743580/0
30/06/03
£ SR 324743580@1=324743580 |
| 2003-08-31 |
update statutory_documents £ NC 324743580/357217938
30/06/03 |
| 2003-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/03 |
| 2003-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
BOW BELLS HOUSE, BREAD STREET, LONDON, EC4M 9BQ |
| 2002-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-11 |
update statutory_documents £ NC 309743580/324743580
25/09/01 |
| 2001-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/01 |
| 2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents £ NC 299743580/309743580
28/06/01 |
| 2001-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/01 |
| 2001-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents NC INC ALREADY ADJUSTED
26/09/00 |
| 2000-10-18 |
update statutory_documents £ NC 285243580/299743580
26 |
| 2000-10-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
03/06/99 |
| 2000-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/99 |
| 2000-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/00 |
| 2000-06-13 |
update statutory_documents £ NC 255743580/265743580
03 |
| 2000-06-13 |
update statutory_documents £ NC 265743580/275243580
14 |
| 2000-06-13 |
update statutory_documents £ NC 275243580/285243580
28 |
| 2000-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-01-25 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/99 |
| 1999-03-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/99 |
| 1999-03-11 |
update statutory_documents £ NC 250000100/255743580
17 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/97 |
| 1997-08-15 |
update statutory_documents S252 DISP LAYING ACC 11/08/97 |
| 1997-08-15 |
update statutory_documents S386 DISP APP AUDS 11/08/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-08 |
update statutory_documents £ NC 130000100/250000100
19/02/96 |
| 1996-03-08 |
update statutory_documents ADOPT MEM AND ARTS 19/02/96 |
| 1996-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 1996-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1996-01-17 |
update statutory_documents CONSO
27/12/95 |
| 1996-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED
27/12/95 |
| 1996-01-16 |
update statutory_documents ADOPT MEM AND ARTS 27/12/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/95 FROM:
9 SAVOY STREET, LONDON, WC2E 7EG |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 1993-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/93 FROM:
LECONFIELD HOUSE, CURZON STREET, LONDON, W1Y 8AS |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 1992-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1990-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-24 |
update statutory_documents SUB DIV 100 £1 SHARES 30/10/89 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1990-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-14 |
update statutory_documents S-DIV
30/10/89 |
| 1989-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |