| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2024-04-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJED MUBARAK MAJED MOHAMED ALMANSOORI / 24/07/2023 |
| 2023-10-03 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 1574202 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJED MUBARAK MAJED MOHAMED ALMANSOORI / 04/02/2020 |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA ABDULLA BUTTI OBAID ALSHAMSI / 24/07/2023 |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 24/07/2023 |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 24/07/2023 |
| 2023-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI AHMED HAMAD ALDHAHERI / 24/07/2023 |
| 2023-07-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
C/O TMF GROUP 8TH FLOOR
20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 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 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-02-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2021 |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 05/07/21 STATEMENT OF CAPITAL GBP 1424202 |
| 2023-02-01 |
update statutory_documents SECOND FILED SH01 - 15/02/21 STATEMENT OF CAPITAL GBP 1224201 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2017 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2018 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2019 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2021 |
| 2023-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/11/2020 |
| 2023-01-31 |
update statutory_documents SECOND FILED SH01 - 04/06/21 STATEMENT OF CAPITAL GBP 1424201 |
| 2023-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024530940006 |
| 2022-11-28 |
update statutory_documents ALTER ARTICLES 18/02/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 26/10/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 25/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI / 01/06/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 01/06/2022 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI |
| 2022-06-01 |
update statutory_documents 08/03/18 STATEMENT OF CAPITAL GBP 1074201 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 19/10/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-26 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 1160202 |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024530940005 |
| 2021-07-08 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 1160201 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEM ALDARMAKI |
| 2021-04-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2021-02-16 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 960201 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANACOR (JERSEY) LIMITED |
| 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 |
| 2020-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI AHMED HAMAD ALDHAHERI / 31/03/2015 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MAJED MUBARAK MAJED MOHAMED ALMANSOORI |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIFA ALSHAMSI |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-09-07 |
insert address C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI / 05/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 05/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 05/08/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI AHMED HAMAD ALDHAHERI / 05/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 01/09/2018 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI / 01/09/2018 |
| 2019-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 01/09/2018 |
| 2019-02-07 |
delete address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 2019-02-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE |
| 2018-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KHALIFA ABDULLA BHUTTI OBAID ALSHAMSI / 21/10/2018 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-26 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 810201 |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024530940004 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALED MOHAMED ABUL HUSAIN ALKHAJEH / 25/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODSON |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALIFA ABDULLA BUTTI OBAID ALSHAMSI / 22/01/2017 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI AHMED HAMAD ALDHAHERI / 31/03/2015 |
| 2017-03-07 |
update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 540201 |
| 2017-03-01 |
update statutory_documents 29/12/16 STATEMENT OF CAPITAL GBP 380201 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMAD ALDHAHERI |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents 27/11/16 STATEMENT OF CAPITAL GBP 260201 |
| 2016-11-23 |
update statutory_documents 07/11/16 STATEMENT OF CAPITAL GBP 130201 |
| 2016-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-16 |
update statutory_documents ALTER ARTICLES 10/10/2016 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SULTAN ALI AHMED HAMAD ALDHAHERI / 31/03/2015 |
| 2015-10-15 |
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
877-INST CREATE CHARGES:EW & NI |
| 2015-10-15 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GOODSON / 01/09/2015 |
| 2015-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-19 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 201 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED KHALED MOHAMED ABUL HUSAIN ALKHAJEH |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED KHALIFA ABDULLA BUTTI OBAID ALSHAMSI |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED SULTAN ALI AHMED HAMAD ALDHAHERI |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITE |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMAD AL DHAHERI |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJED ALROMAITHI |
| 2015-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-26 |
update statutory_documents 15/01/15 STATEMENT OF CAPITAL GBP 101 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GOODSON / 01/09/2014 |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMAD SHAHWAN SUROUR SHAHWAN AL DHAHERI / 01/09/2014 |
| 2014-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. HAMAD SHAHWAN SUROUR SHAHWAN AL DHAHERI / 01/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3AE |
| 2013-11-07 |
insert address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
delete sic_code 7020 - Letting of own property |
| 2013-06-24 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
delete address PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 2013-06-22 |
insert address 400 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3AE |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-01-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED DEREK SCOTT WHITE |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED MR HAMAD SHAHWAN SUROUR SHAHWAN AL DHAHERI |
| 2012-12-24 |
update statutory_documents SECRETARY APPOINTED MR. HAMAD SHAHWAN SUROUR SHAHWAN AL DHAHERI |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MUHAIRI |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMED AL MUHAIRI |
| 2012-12-19 |
update statutory_documents ADOPT ARTICLES 12/12/2012 |
| 2012-11-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM
PALMERSTON HOUSE 814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR |
| 2012-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL MARAR |
| 2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents SOLVENCY STATEMENT DATED 09/06/11 |
| 2011-06-22 |
update statutory_documents REDUCE ISSUED CAPITAL 09/06/2011 |
| 2011-06-22 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI |
| 2011-05-23 |
update statutory_documents SECRETARY APPOINTED MOHAMED RASHID MOHAMED OBAID AL MUHAIRI |
| 2011-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANACOR (JERSEY) LIMITED |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARDAN AL FARDAN |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARDAN AL FARDAN |
| 2011-02-08 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
C/O EQUITY TRUST COMPANY LIMITED
6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009 |
| 2010-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2010 FROM
6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2010-01-16 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARDAN HASSAN IBRAHIM AL FARDAN / 01/11/2009 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJED AL ROMAITHI / 01/11/2009 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GOODSON / 01/11/2009 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED JABARA HASSAN MATAR AL MARAR / 01/11/2009 |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, 12A CHARTERHOUSE SQUARE, LONDON, EC1M 6AX |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LEE GOODSON |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABDULLA AL MORAR |
| 2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EJAZ HASHMI |
| 2009-05-11 |
update statutory_documents SECRETARY APPOINTED FARDAN HASSAN IBRAHIM AL FARDAN |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDULLA AL KINDI |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KHALED KHOURI |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents £ IC 24500/18500
28/06/05
£ SR 6000@1=6000 |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents 394 STATEMENT |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ |
| 2005-06-08 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2005-06-08 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
26/05/99 |
| 1999-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED 26/05/99 |
| 1999-06-16 |
update statutory_documents £ NC 1000/24500
26/05/ |
| 1999-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS; AMEND |
| 1996-06-30 |
update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-06 |
update statutory_documents S386 DISP APP AUDS 30/01/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1991-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-19 |
update statutory_documents COMPANY NAME CHANGED
WILKINS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 18/04/91 |
| 1991-01-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-14 |
update statutory_documents COMPANY NAME CHANGED
NEWASTRAL LIMITED
CERTIFICATE ISSUED ON 17/12/90 |
| 1990-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/90 FROM:
2,BACHES STREET, LONDON, N1 6UB |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-26 |
update statutory_documents ALTER MEM AND ARTS 19/04/90 |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |