INTU MH ACQUISITIONS LIMITED - History of Changes


DateDescription
2019-08-28 update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-14 update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY
2019-03-14 update personal_address This information is on record
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018
2018-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018
2017-11-04 insert otherexecutives BARBARA GIBBES
2017-11-04 insert person BARBARA GIBBES
2017-11-04 update number_of_registered_officers 3 => 4
2017-11-04 update person_identity_version HUGH MICHAEL FORD: 0001 => 0002
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-09-07 update num_mort_charges 12 => 13
2017-09-07 update num_mort_outstanding 7 => 8
2017-08-07 update num_mort_outstanding 8 => 7
2017-08-07 update num_mort_satisfied 4 => 5
2017-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024587870013
2017-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024587870012
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
2017-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017
2017-01-19 delete otherexecutives KATHARINE ANN BOWYER
2017-01-19 delete person KATHARINE ANN BOWYER
2017-01-19 update number_of_registered_officers 4 => 3
2017-01-19 update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-07 delete company_previous_name YORK GATE PROPERTIES LIMITED
2016-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER
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
2016-07-07 update num_mort_charges 11 => 12
2016-07-07 update num_mort_outstanding 7 => 8
2016-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024587870012
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-23 update statutory_documents 30/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-12-03 delete otherexecutives PETER WEIR
2014-12-03 delete person PETER WEIR
2014-12-03 insert otherexecutives KATHARINE ANN BOWYER
2014-12-03 insert person KATHARINE ANN BOWYER
2014-11-25 update statutory_documents 30/10/14 FULL LIST
2014-10-29 update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-10-14 update statutory_documents AUDITOR'S RESIGNATION
2014-10-13 update statutory_documents AUDITOR'S RESIGNATION
2014-08-07 update person_usual_residence_country HUGH MICHAEL FORD: ENGLAND => UNITED KINGDOM
2014-06-08 delete otherexecutives MICHAEL JOSEPH GUTMAN
2014-06-08 delete otherexecutives PETER HOWARD MILLER
2014-06-08 delete otherexecutives PHILIP SIMON SLAVIN
2014-06-08 delete person LEON SHELLEY
2014-06-08 delete person MICHAEL JOSEPH GUTMAN
2014-06-08 delete person PETER HOWARD MILLER
2014-06-08 delete person PHILIP SIMON SLAVIN
2014-06-08 delete secretary LEON SHELLEY
2014-06-08 insert otherexecutives GARY RICHARD HOSKINS
2014-06-08 insert otherexecutives HUGH MICHAEL FORD
2014-06-08 insert otherexecutives PETER WEIR
2014-06-08 insert person GARY RICHARD HOSKINS
2014-06-08 insert person HUGH MICHAEL FORD
2014-06-08 insert person PETER WEIR
2014-06-08 insert person SUSAN MARSDEN
2014-06-08 insert secretary SUSAN MARSDEN
2014-06-08 update name WESTFIELD MH ACQUISITIONS LIMITED => INTU MH ACQUISITIONS LIMITED
2014-06-07 delete address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2014-06-07 insert address 40 BROADWAY LONDON SW1H 0BT
2014-06-07 insert company_previous_name WESTFIELD MH ACQUISITIONS LIMITED
2014-06-07 update name WESTFIELD MH ACQUISITIONS LIMITED => INTU MH ACQUISITIONS LIMITED
2014-06-07 update num_mort_charges 10 => 11
2014-06-07 update num_mort_outstanding 6 => 7
2014-06-07 update registered_address
2014-05-13 update statutory_documents COMPANY NAME CHANGED WESTFIELD MH ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-05-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2014-05-09 update statutory_documents DIRECTOR APPOINTED GARY RICHARD HOSKINS
2014-05-09 update statutory_documents DIRECTOR APPOINTED HUGH MICHAEL FORD
2014-05-09 update statutory_documents DIRECTOR APPOINTED MR PETER WEIR
2014-05-09 update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09 update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024587870011
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY
2014-04-11 update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 2001
2014-04-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-04 update statutory_documents 30/10/13 FULL LIST
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
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update person_identity_version MICHAEL JOSEPH GUTMAN: 0002 => 0009
2013-07-01 update person_identity_version PHILIP SIMON SLAVIN: 0002 => 0003
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2012-11-01 update statutory_documents 30/10/12 FULL LIST
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09 update statutory_documents 30/10/11 FULL LIST
2011-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07 update statutory_documents SECTION 519
2011-06-07 update statutory_documents AUDITOR'S RESIGNATION
2011-06-07 update statutory_documents AUDITOR'S RESIGNATION
2011-01-04 update statutory_documents DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-11 update statutory_documents 30/10/10 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2009-11-16 update statutory_documents 30/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-06-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-05 update statutory_documents DIRECTOR APPOINTED MR PETER HOWARD MILLER
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW
2008-01-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 17/12/07 TO 31/12/07
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/06
2007-10-30 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 17/12/06
2007-10-08 update statutory_documents SECRETARY RESIGNED
2007-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-09 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-02 update statutory_documents NEW SECRETARY APPOINTED
2006-11-02 update statutory_documents SECRETARY RESIGNED
2006-06-05 update statutory_documents AUDITOR'S RESIGNATION
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12 update statutory_documents COMPANY NAME CHANGED DUELGUIDE MH ACQUISITIONS LIMITE D CERTIFICATE ISSUED ON 12/08/05
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-06-07 update statutory_documents COMPANY NAME CHANGED CHELSFIELD MH ACQUISITIONS LIMIT ED CERTIFICATE ISSUED ON 07/06/05
2005-05-26 update statutory_documents DIRECTOR RESIGNED
2005-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ
2005-01-05 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents AUDITOR'S RESIGNATION
2004-10-06 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents SECT 394
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents NEW SECRETARY APPOINTED
2002-09-17 update statutory_documents SECRETARY RESIGNED
2002-08-28 update statutory_documents S366A DISP HOLDING AGM 09/08/02
2002-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-28 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-10 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents ADOPT MEM AND ARTS 11/09/96
1996-09-17 update statutory_documents REDESIGNATE 2000 SHARES 11/09/96
1996-09-03 update statutory_documents COMPANY NAME CHANGED YORK GATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/09/96
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-28 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-12 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-28 update statutory_documents NEW SECRETARY APPOINTED
1994-02-14 update statutory_documents RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-09-29 update statutory_documents DIRECTOR RESIGNED
1993-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-29 update statutory_documents RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-23 update statutory_documents RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
1991-09-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1991-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
1991-03-22 update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
1991-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/90
1990-10-03 update statutory_documents COMPANY NAME CHANGED CHASEGLOBAL LIMITED CERTIFICATE ISSUED ON 04/10/90
1990-10-02 update statutory_documents NC INC ALREADY ADJUSTED 14/09/90
1990-10-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 9-11 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HQ
1990-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-02 update statutory_documents ADOPT MEM AND ARTS 14/09/90
1990-10-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES 14/09/90
1990-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-09 update statutory_documents ALTER MEM AND ARTS 26/01/90
1990-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION