| Date | Description |
|---|
| 2017-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2017-01-09 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-01-09 |
update statutory_documents COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR |
| 2015-12-07 |
delete address 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 2015-12-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ |
| 2009-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2009 FROM
ROMAN HOUSE
13 HIGH STREET
ELSTREE
HERTFORDSHIRE
WD6 3EP |
| 2009-09-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2008-08-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2008-05-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2001-10-25 |
update statutory_documents 01/06/00 ABSTRACTS AND PAYMENTS |
| 2001-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/01 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 2001-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-15 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 1991-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-07-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1990-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/90 FROM:
SHERWOOD HOUSE
176 NORTHOLT ROAD
SOUTH HARROW
MIDDX HA2 0EH |
| 1990-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
302-308 PRESTON ROAD
HARROW
MIDDLESEX
HA3 OQP |
| 1990-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |