| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 28/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA PLUMMER |
| 2023-04-07 |
delete address BROADWATER PARK DENHAM BUCKINGHAMSHIRE UB9 5HR |
| 2023-04-07 |
insert address 1 WINDSOR DIALS ARTHUR ROAD WINDSOR BERKSHIRE ENGLAND SL4 1RS |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COCKCROFT |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WOOD |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIX CONTINENTS LIMITED / 01/01/2023 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
BROADWATER PARK DENHAM
BUCKINGHAMSHIRE
UB9 5HR |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELINDA MARIE RENSHAW / 12/11/2021 |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED MISS LYDIA ALEX PLUMMER |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA LITTLEBURY-CUTTELL |
| 2021-09-14 |
update statutory_documents SECOND FILING OF AP03 FOR FIONA JANE LITTLEBURY-CUTTELL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
delete company_previous_name SIX CONTINENTS LIMITED |
| 2020-12-07 |
delete company_previous_name BASS FINANCE NUMBER ONE LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED HEATHER CAROL WOOD |
| 2019-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 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 |
| 2019-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIX CONTINENTS CORPORATE SERVICES / 09/10/2017 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TODD GLOVER |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED MRS FIONA CUTTELL |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANISHA HANDS-PATEL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-21 |
update statutory_documents SECRETARY APPOINTED HANISHA HANDS-PATEL |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHASITY MILLER |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE NOEL |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA PADILLA |
| 2015-02-27 |
update statutory_documents SECRETARY APPOINTED PRITTI PATEL |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-22 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI GAYTAN |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED CHASITY MILLER |
| 2013-08-19 |
update statutory_documents SECRETARY APPOINTED CHRISTINE NORMAN |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER LAM |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update returns_last_madeup_date 2012-06-01 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2013-06-29 => 2013-07-28 |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED RAFAEL GONZALEZ |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CUNNINGHAM |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED JEAN-PIERRE NOEL |
| 2012-07-25 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED RENATA ELIZABETH PADILLA |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CUNNINGHAM / 09/01/2012 |
| 2012-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 05/08/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED JULIE ELIZABETH CUNNINGHAM |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED NICOLETTE HENFREY |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT |
| 2011-07-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 30/06/2011 |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents SECRETARY APPOINTED ESTHER LAM |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL |
| 2010-08-04 |
update statutory_documents 03/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPRINGETT / 18/05/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 18/05/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 18/05/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 18/05/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 18/05/2010 |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED PRITTI PATEL |
| 2010-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 04/06/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 04/06/2010 |
| 2010-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA CUTTELL / 04/06/2010 |
| 2010-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-30 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-06-12 |
update statutory_documents ALTER ARTICLES 10/06/2009 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ |
| 2008-12-17 |
update statutory_documents DIRECTOR APPOINTED LORI ANN HALEY GAYTAN |
| 2008-12-05 |
update statutory_documents COMPANY BUSINESS 02/12/2008 |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED FIONA CUTTELL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
20 NORTH AUDLEY STREET, LONDON, W1K 6WN |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/02 FROM:
20, NORTH AUDLEY STREET,, LONDON., W1Y 1WE |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents COMPANY NAME CHANGED
SIX CONTINENTS LIMITED
CERTIFICATE ISSUED ON 20/03/01 |
| 2000-11-07 |
update statutory_documents COMPANY NAME CHANGED
BASS FINANCE NUMBER ONE LIMITED
CERTIFICATE ISSUED ON 07/11/00 |
| 2000-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS |
| 1999-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
66 CHILTERN STREET,, LONDON, W1M 1PR |
| 1992-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-08-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/01/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-06-12 |
update statutory_documents S252 DISP LAYING ACC 29/05/92 |
| 1992-06-12 |
update statutory_documents S366A DISP HOLDING AGM 29/05/92 |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-03-15 |
update statutory_documents ADOPT MEM AND ARTS 02/02/90 |
| 1990-03-12 |
update statutory_documents COMPANY NAME CHANGED
BEATFLEX LIMITED
CERTIFICATE ISSUED ON 13/03/90 |
| 1990-03-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/90 |
| 1990-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/90 FROM:
CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP |
| 1990-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |