| Date | Description |
|---|
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2022-06-24 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA KERR |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SOUTH |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 2020-10-30 |
insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KERR / 11/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FORD / 11/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SEARLE / 11/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY KING / 11/09/2020 |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON
N22 7TP |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-03-14 |
delete person THOMAS STAMPER FULLER |
| 2019-03-14 |
delete secretary THOMAS STAMPER FULLER |
| 2019-03-14 |
insert person BALBIR KELLY-BISLA |
| 2019-03-14 |
insert secretary BALBIR KELLY-BISLA |
| 2019-03-14 |
update person_usual_residence_country MICHAEL JAMES FORD: UNITED KINGDOM => ENGLAND |
| 2018-12-19 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 2018-06-23 |
insert otherexecutives MICHAEL JAMES FORD |
| 2018-06-23 |
insert person MICHAEL JAMES FORD |
| 2018-06-23 |
update number_of_registered_officers 6 => 7 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FORD / 29/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 2017-12-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DALRIADA TRUSTEES LIMITED / 06/10/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-04 |
delete otherexecutives GORDON BARRY OLIVER |
| 2017-11-04 |
delete otherexecutives RAYMOND WAGSTAFF |
| 2017-11-04 |
delete otherexecutives STEVEN ROBERT REID |
| 2017-11-04 |
delete person GORDON BARRY OLIVER |
| 2017-11-04 |
delete person RAYMOND WAGSTAFF |
| 2017-11-04 |
delete person STEVEN ROBERT REID |
| 2017-11-04 |
update number_of_registered_officers 8 => 6 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN REID |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DALRIADA TRUSTEES LIMITED |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NOLAN |
| 2017-01-19 |
delete otherexecutives CYRIL BEKOE |
| 2017-01-19 |
delete otherexecutives NILAY RAMESH PATEL |
| 2017-01-19 |
delete person CYRIL BEKOE |
| 2017-01-19 |
delete person DENNIS READ |
| 2017-01-19 |
delete person NILAY RAMESH PATEL |
| 2017-01-19 |
delete secretary DENNIS READ |
| 2017-01-19 |
insert person THOMAS STAMPER FULLER |
| 2017-01-19 |
insert secretary THOMAS STAMPER FULLER |
| 2017-01-19 |
update number_of_registered_officers 10 => 8 |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH DOMINIC NOLAN |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON OLIVER |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAGSTAFF |
| 2016-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL BEKOE |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILAY PATEL |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-16 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-04-06 |
delete otherexecutives AMANDA JANE BURROWS |
| 2016-04-06 |
delete otherexecutives BEVERLEY NEWMAN |
| 2016-04-06 |
delete otherexecutives VINCENT JOSEPH BATESON |
| 2016-04-06 |
delete person AMANDA JANE BURROWS |
| 2016-04-06 |
delete person BEVERLEY NEWMAN |
| 2016-04-06 |
delete person VINCENT JOSEPH BATESON |
| 2016-04-06 |
insert otherexecutives AMANDA KERR |
| 2016-04-06 |
insert otherexecutives CYRIL BEKOE |
| 2016-04-06 |
insert otherexecutives ROBERT ANTHONY KING |
| 2016-04-06 |
insert person AMANDA KERR |
| 2016-04-06 |
insert person CYRIL BEKOE |
| 2016-04-06 |
insert person ROBERT ANTHONY KING |
| 2015-12-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANTHONY KING |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED AMANDA KERR |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED CYRIL BEKOE |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT BATESON |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BURROWS |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY NEWMAN |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-12 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-03-10 |
update person_usual_residence_country STEVEN ROBERT REID: UNITED KINGDOM => ENGLAND |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-18 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-09-11 |
delete otherexecutives ANTHONY DAVID STEELE |
| 2013-09-11 |
delete person ANTHONY DAVID STEELE |
| 2013-09-11 |
insert otherexecutives VINCENT JOSEPH BATESON |
| 2013-09-11 |
insert person VINCENT JOSEPH BATESON |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-01 |
delete otherexecutives DAVID JOHN RUSSELL |
| 2013-07-01 |
delete person DAVID JOHN RUSSELL |
| 2013-07-01 |
insert otherexecutives BEVERLEY NEWMAN |
| 2013-07-01 |
insert otherexecutives RAYMOND WAGSTAFF |
| 2013-07-01 |
insert person BEVERLEY NEWMAN |
| 2013-07-01 |
insert person RAYMOND WAGSTAFF |
| 2013-07-01 |
update number_of_registered_officers 9 => 10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-27 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOSEPH BATESON |
| 2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND WAGSTAFF |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY NEWMAN |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 2012-06-15 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE O'NEILL |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE BURROWS |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MAURICE O'NEILL |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUPPLE |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BARRY OLIVER |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NORRIS |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM SOUTH |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED STEVEN REID |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ELLIS |
| 2010-06-16 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL LEE |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SEARLE |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHUTER |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL LEE |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ALLVEY |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON LANE |
| 2009-06-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH SHARKEY |
| 2008-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08 |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED JAMES FRANCIS DANIEL SUPPLE |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS MURPHY |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RALPH TOPPING |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06 |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05 |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/04; NO CHANGE OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/02; NO CHANGE OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/00 |
| 2001-07-28 |
update statutory_documents RETURN MADE UP TO 11/06/01; NO CHANGE OF MEMBERS |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99 |
| 2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/98 |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 1999-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97 |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON N22 4TP |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1997-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/94 |
| 1995-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93 |
| 1994-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/92 |
| 1993-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/92; CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/91 |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-09 |
update statutory_documents ALTER MEM AND ARTS 13/07/90 |
| 1990-07-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/07/90 |
| 1990-07-06 |
update statutory_documents COMPANY NAME CHANGED
HELPCAUSE LIMITED
CERTIFICATE ISSUED ON 05/07/90 |
| 1990-07-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/90 FROM:
14 DOMINION STREET
LONDON EC2M 2RJ |
| 1990-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |