| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 74990 - Non-trading company |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 16/11/2022 |
| 2022-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS RAY / 26/08/2021 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLIFT / 26/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATIONAL WESTMINSTER BANK PLC / 14/12/2018 |
| 2021-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-07 |
delete sic_code 64192 - Building societies |
| 2020-03-07 |
insert sic_code 74990 - Non-trading company |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBONS |
| 2019-05-07 |
delete address 1 PRINCES STREET LONDON ENGLAND EC2R 8BP |
| 2019-05-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2019-05-07 |
update registered_address |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
1 PRINCES STREET
LONDON
EC2R 8BP
ENGLAND |
| 2019-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2019 FROM
250 BISHOPSGATE
LONDON
EC2M 4AA
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN CLIFT |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA PRIDE |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ANNE COUNSELL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED YOGESH PATEL |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WESTMINSTER BANK PLC |
| 2017-06-08 |
delete address PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 2017-06-08 |
insert address 1 PRINCES STREET LONDON ENGLAND EC2R 8BP |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE
LONDON
EC2M 4BA |
| 2017-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN GIBBONS |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGESH PATEL |
| 2017-04-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA MACKAY |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents SECRETARY APPOINTED FIONA MARY MACKAY |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY DOYLE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-21 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IAN BRADLEY |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-31 |
update statutory_documents 01/12/14 FULL LIST |
| 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 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED YOGESH PATEL |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LACK |
| 2014-01-07 |
delete address PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4BA |
| 2014-01-07 |
insert address PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-18 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED JAMES WISHART ALEXANDER |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LACK |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOUSE |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FROUD |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
delete company_previous_name NATWEST DINGLEY NOMINEES LIMITED |
| 2013-06-23 |
delete address PO BOX NO 10,TURNPIKE HOUSE 123 HIGH STREET,CRAWLEY WEST SUSSEX RH10 1JE |
| 2013-06-23 |
insert address PREMIER PLACE 2ND FLOOR 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
delete address PREMIER PLACE 2ND FLOOR 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 2013-06-23 |
insert address PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4BA |
| 2013-06-23 |
update registered_address |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2012 FROM
PREMIER PLACE 2ND FLOOR 2 1/2 DEVONSHIRE SQUARE
LONDON
EC2M 4BA |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
PO BOX NO 10,TURNPIKE HOUSE
123 HIGH STREET,CRAWLEY
WEST SUSSEX
RH10 1JE |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DENNIS RAY |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN OTTEWILL |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-28 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DARYL HOUSE / 01/11/2011 |
| 2011-10-19 |
update statutory_documents SECRETARY APPOINTED MRS SALLY ANNE DOYLE |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARLAND |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW DARYL HOUSE |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA MARIA FROUD |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BROWN |
| 2011-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-23 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NEWEY |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY GARLAND |
| 2010-03-12 |
update statutory_documents SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 2009-12-15 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS SALLY JANE BROWN |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL CARTER |
| 2009-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 2008-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
NATIONAL WESTMINSTER HOUSE
STATION WAY,PO BOX 10
CRAWLEY
WEST SUSSEX RH1O 1JE |
| 1999-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
NATWEST DINGLEY NOMINEES LIMITED
CERTIFICATE ISSUED ON 04/01/93 |
| 1992-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/92 FROM:
JUNO COURT
24 PRESCOT STREET
LONDON E1 8BB |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/91 FROM:
41 LOTHBURY
LONDON
EC2P 2AL |
| 1991-04-08 |
update statutory_documents S386 DISP APP AUDS 14/03/91 |
| 1990-06-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/05/90 |
| 1990-02-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |