| Date | Description |
|---|
| 2023-10-07 |
delete address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-10-07 |
insert address 3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEFFREY PAYNE |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TURNER |
| 2023-08-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-04-07 |
insert address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH TURNER |
| 2023-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABED KHALDI |
| 2023-01-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON JEFFREY PAYNE |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2021 |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABED RAHIM KHALDI / 09/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABED RAHIM KHALDI / 06/02/2020 |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN AARON SCHORI / 06/02/2020 |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 05/09/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYOT KOSTADINOV VASILEV / 15/06/2021 |
| 2021-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 24/03/2021 |
| 2021-03-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2021-02-08 |
update account_category null => DORMANT |
| 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 |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2020-04-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
ENGLAND |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED ABED RAHIM KHALDI |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN AARON SCHORI |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLVEIG HOFFMANN |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-11-07 |
insert address 35 GREAT ST. HELEN'S LONDON ENGLAND EC3A 6AP |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KIRIL DIMOV PETROV |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMS |
| 2019-03-07 |
delete address THE MONUMENT BUILDING 11 MONUMENT STREET LONDON ENGLAND EC3R 8AF |
| 2019-03-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-03-07 |
update registered_address |
| 2019-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
THE MONUMENT BUILDING 11 MONUMENT STREET
LONDON
EC3R 8AF
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2019-02-20 |
update statutory_documents CESSATION OF ASE RE A LLP AS A PSC |
| 2019-02-20 |
update statutory_documents CESSATION OF GOBAFOSS GENERAL PARTNER LIMITED AS A PSC |
| 2019-02-12 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete address SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS |
| 2018-10-07 |
insert address THE MONUMENT BUILDING 11 MONUMENT STREET LONDON ENGLAND EC3R 8AF |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE
LONDON
SW1W 8NS
UNITED KINGDOM |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JACK STUART THOMS |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED SOLVEIG DIANA HOFFMANN |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYSAL ATARA |
| 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 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTEL VAN DER MEIJDEN |
| 2017-12-05 |
update statutory_documents SECRETARY APPOINTED MISS KRISTEL VAN DER MEIJDEN |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASE RE A LLP |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEX LUDBROOK-MILES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 2016-12-20 |
insert address SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON UNITED KINGDOM SW1W 8NS |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 15/09/2016 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED ALEX LUDBROOK-MILES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 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 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-16 |
update statutory_documents 24/11/14 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 |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAYSAL YANDRAVAN ATARA / 03/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-20 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL WOODS |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-27 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents SECOND FILING WITH MUD 24/11/11 FOR FORM AR01 |
| 2011-12-08 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED ALISON KATE OLIVER |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 2011-01-11 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2010 FROM
PINEWOOD HOUSE 28 VICTORIA ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9AD
UNITED KINGDOM |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED GILES ROBERT BRYANT WILSON |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW SCOTT |
| 2010-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAIRNS |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERWARD |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP CARROLL ASSOCIATES LIMITED |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCOTT CAIRNS |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 2009-12-09 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROBINSON / 24/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HERWARD / 24/11/2009 |
| 2009-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CARROLL ASSOCIATES LIMITED / 01/10/2009 |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
145A ASHLEY ROAD
HALE
CHESHIRE
WA14 2UW |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
FOUNTAIN COURT
68 FOUNTAIN STREET
MANCHESTER
M2 2FE |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICHOLAS HERWARD |
| 2009-02-08 |
update statutory_documents SECRETARY APPOINTED PHILLIP CARROLL ASSOCIATES LIMITED |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents NC DEC ALREADY ADJUSTED
12/12/07 |
| 2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
ST MARTINS COURT
10 PATERNOSTER ROW
LONDON
EC4M 7HP |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-12-27 |
update statutory_documents £ NC 1000/136
12/12/07 |
| 2007-12-27 |
update statutory_documents APPT DIRS 12/12/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-28 |
update statutory_documents AMENDING 882 ISS 16/07/01 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-08 |
update statutory_documents AUD RES STAT |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-28 |
update statutory_documents S252 DISP LAYING ACC 22/07/98 |
| 1998-07-28 |
update statutory_documents S366A DISP HOLDING AGM 22/07/98 |
| 1998-07-28 |
update statutory_documents S369(4) SHT NOTICE MEET 22/07/98 |
| 1998-07-28 |
update statutory_documents S386 DISP APP AUDS 22/07/98 |
| 1998-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 1995-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/93 FROM:
STRATTON HOUSE
STRATTON STREET
LONDON
W1X 6BB |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents ADOPT MEM AND ARTS 01/04/92 |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 1991-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1989-12-15 |
update statutory_documents COMPANY NAME CHANGED
CAPBRIDGE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/12/89 |
| 1989-12-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/12/89 |
| 1989-12-14 |
update statutory_documents £ NC 100/1000
07/12/89 |
| 1989-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/89 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED 07/12/89 |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |