THE FEMALE HEALTH COMPANY (UK) PLC - History of Changes


DateDescription
2019-05-13 update statutory_documents DIRECTOR APPOINTED MS MICHELE GRECO
2019-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TODD
2019-03-14 delete otherexecutives KEVIN JOHN GILBERT
2019-03-14 delete person KEVIN JOHN GILBERT
2019-03-14 insert ceo CHARLES THOMAS TODD
2019-03-14 insert otherexecutives CHARLES THOMAS TODD
2019-03-14 insert person CHARLES THOMAS TODD
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES THOMAS TODD
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GILBERT
2018-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-06-23 update person_usual_residence_country KEVIN JOHN GILBERT: USA => UNITED STATES
2018-06-23 update person_usual_residence_country MITCHELL SHUSTER STEINER: USA => UNITED STATES
2018-06-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-11-04 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2017-11-04 delete person NICHOLAS ANTHONY PUTTICK
2017-11-04 insert otherexecutives KEVIN JOHN GILBERT
2017-11-04 insert person KEVIN JOHN GILBERT
2017-11-04 update number_of_registered_officers 4 => 3
2017-08-07 delete company_previous_name CHARTEX INTERNATIONAL PLC
2017-04-25 update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GILBERT
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PUTTICK
2017-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PUTTICK
2017-01-19 delete otherexecutives MICHELE GRECO
2017-01-19 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2017-01-19 delete person MICHELE GRECO
2017-01-19 insert ceo MITCHELL SHUSTER STEINER
2017-01-19 insert otherexecutives MITCHELL SHUSTER STEINER
2017-01-19 insert person MITCHELL SHUSTER STEINER
2017-01-19 insert secretary NICHOLAS ANTHONY PUTTICK
2017-01-19 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2017-01-19 update person_identity_version MARTIN CLIFFORD TAYLER: 0001 => 0002
2017-01-19 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2017-01-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-01-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-07 update statutory_documents DIRECTOR APPOINTED DR MITCHELL STEINER
2016-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD TAYLER / 05/12/2016
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE GRECO
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-06 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2016-04-06 insert secretary NICHOLAS ANTHONY PUTTICK
2016-04-06 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2016-04-06 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-08 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2016-01-08 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-12-27 delete ceo KAREN LOUISE KING
2015-12-27 delete otherexecutives KAREN LOUISE KING
2015-12-27 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2015-12-27 delete person KAREN LOUISE KING
2015-12-27 insert secretary NICHOLAS ANTHONY PUTTICK
2015-12-27 update number_of_registered_officers 5 => 4
2015-12-27 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2015-12-27 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2015-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-04 update statutory_documents 03/11/15 FULL LIST
2015-08-19 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2015-08-19 insert secretary NICHOLAS ANTHONY PUTTICK
2015-08-19 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2015-08-19 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2015-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN KING
2015-03-10 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2015-03-10 insert secretary NICHOLAS ANTHONY PUTTICK
2015-03-10 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2015-03-10 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-12-03 delete otherexecutives MICHAEL POPE
2014-12-03 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2014-12-03 delete person MICHAEL POPE
2014-12-03 insert otherexecutives MARTIN CLIFFORD TAYLER
2014-12-03 insert person MARTIN CLIFFORD TAYLER
2014-12-03 insert secretary NICHOLAS ANTHONY PUTTICK
2014-12-03 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2014-12-03 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2014-11-24 update statutory_documents 03/11/14 FULL LIST
2014-10-24 update statutory_documents DIRECTOR APPOINTED MR MARTIN CLIFFORD TAYLER
2014-10-16 update statutory_documents AUDITOR'S RESIGNATION
2014-10-10 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2014-10-10 insert secretary NICHOLAS ANTHONY PUTTICK
2014-10-10 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2014-10-10 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPE
2014-08-07 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2014-08-07 insert secretary NICHOLAS ANTHONY PUTTICK
2014-08-07 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2014-08-07 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2014-06-08 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2014-06-08 delete otherexecutives OVERTON BURGIN PARRISH
2014-06-08 delete person OVERTON BURGIN PARRISH
2014-06-08 insert ceo KAREN LOUISE KING
2014-06-08 insert otherexecutives KAREN LOUISE KING
2014-06-08 insert person KAREN LOUISE KING
2014-06-08 insert secretary NICHOLAS ANTHONY PUTTICK
2014-06-08 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2014-06-08 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2014-05-23 update statutory_documents DIRECTOR APPOINTED MS KAREN LOUISE KING
2014-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVERTON PARRISH
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-03-08 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2014-03-08 insert secretary NICHOLAS ANTHONY PUTTICK
2014-03-08 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2014-03-08 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-13 delete otherexecutives DONNA FELCH
2013-11-13 delete otherexecutives MARY ANN LEEPER
2013-11-13 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2013-11-13 delete person DONNA FELCH
2013-11-13 delete person MARY ANN LEEPER
2013-11-13 insert otherexecutives MICHELE GRECO
2013-11-13 insert person MICHELE GRECO
2013-11-13 insert secretary NICHOLAS ANTHONY PUTTICK
2013-11-13 update number_of_registered_officers 6 => 5
2013-11-13 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2013-11-13 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2013-11-12 update statutory_documents 03/11/13 FULL LIST
2013-09-30 update statutory_documents DIRECTOR APPOINTED MS MICHELE GRECO
2013-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA FELCH
2013-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LEEPER
2013-09-11 delete otherexecutives NICHOLAS ANTHONY PUTTICK
2013-09-11 insert secretary NICHOLAS ANTHONY PUTTICK
2013-09-11 update person_appointment NICHOLAS ANTHONY PUTTICK: PersonAppointment{type=CURRENT_DIRECTOR, date=2007-01-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1996-07-31}
2013-09-11 update person_title NICHOLAS ANTHONY PUTTICK: ACCOUNTANT; Director => FINANCIAL CONTROLLER; Company Secretary
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-24 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03 update statutory_documents 03/11/12 FULL LIST
2011-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-23 update statutory_documents 03/11/11 FULL LIST
2010-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-11-23 update statutory_documents 03/11/10 FULL LIST
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 1 SOVEREIGN PARK CORONATION ROAD PARK ROYAL LONDON NW10 7QP
2010-06-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-02-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-11 update statutory_documents 03/11/09 FULL LIST
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA FELCH / 01/10/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LEEPER / 01/10/2009
2010-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OVERTON BURGIN PARRISH / 01/10/2009
2010-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA FELCH / 12/01/2007
2010-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LEEPER / 01/02/1996
2010-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PUTTICK / 01/10/2009
2010-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OVERTON BURGIN PARRISH / 01/02/1996
2010-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PUTTICK / 31/07/1996
2009-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-01 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-10 update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-13 update statutory_documents AUDITOR'S RESIGNATION
2007-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-04 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2005-01-18 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03
2003-11-14 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-27 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-16 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-20 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-12-02 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-30 update statutory_documents RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-01-07 update statutory_documents RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-07-24 update statutory_documents COMPANY NAME CHANGED CHARTEX INTERNATIONAL PLC CERTIFICATE ISSUED ON 25/07/97
1997-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-11-29 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-11-13 update statutory_documents NEW SECRETARY APPOINTED
1996-11-06 update statutory_documents DIRECTOR RESIGNED
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96
1996-07-02 update statutory_documents AUDITOR'S RESIGNATION
1996-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-14 update statutory_documents DIRECTOR RESIGNED
1996-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-05 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94
1995-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-08 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF
1994-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-26 update statutory_documents DIRECTOR RESIGNED
1993-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents DIRECTOR RESIGNED
1993-11-19 update statutory_documents RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-28 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92
1993-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-10 update statutory_documents RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS
1992-10-02 update statutory_documents DIRECTOR RESIGNED
1992-10-02 update statutory_documents DIRECTOR RESIGNED
1992-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-17 update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-15 update statutory_documents £ NC 100000/5000000 06/12/89
1990-01-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/89
1990-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-01-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-03 update statutory_documents APPLICATION COMMENCE BUSINESS
1990-01-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-01-03 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1989-12-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/89
1989-12-19 update statutory_documents COMPANY NAME CHANGED TESTHOUR PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/12/89
1989-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION