| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM SILLS |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO PRINA |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2022-02-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2022-02-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MS CHERYL LISA BATCHELOR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED DR ALBERTO MATTHEW PRINA |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE PLUMRIDGE / 17/07/2019 |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE PLUMRIDGE |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-09 |
delete address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 2017-12-09 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-12-09 |
update registered_address |
| 2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
THE GEORGIAN HOUSE 37 BELL STREET
REIGATE
SURREY
RH2 7AG |
| 2017-11-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIA ALEXSANDROVNA NORTH |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-08 |
update statutory_documents 04/06/16 NO MEMBER LIST |
| 2016-06-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & COMPANY (PROPERTY CONSULTANTS LIMITED / 01/05/2016 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR RICHARDSON |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH AVERY |
| 2015-08-12 |
delete address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY ENGLAND RH2 7AG |
| 2015-08-12 |
insert address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY RH2 7AG |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-06 |
update statutory_documents 04/06/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED GORDON & COMPANY (PROPERTY CONSULTANTS LIMITED |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBINSONS SECRETARIAL SERVICES LTD |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-07-07 |
insert address THE GEORGIAN HOUSE 37 BELL STREET REIGATE SURREY ENGLAND RH2 7AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
C/O ROBINSONS
THE GEORGIAN HOUSE 37 BELL STREET
REIGATE
SURREY
RH2 7AG
ENGLAND |
| 2014-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROBINSONS SECRETARIAL SERVICES LTD |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
C/O ROBINSONS
37 BELL STREET
REIGATE
SURREY
RH2 7AG
ENGLAND |
| 2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH
PURLEY
SURREY
CR8 2AZ |
| 2014-06-19 |
update statutory_documents 04/06/14 NO MEMBER LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JJ HOMES (PROPERTIES) LIMITED |
| 2014-05-07 |
delete address NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY UNITED KINGDOM SM5 2HW |
| 2014-05-07 |
insert address FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY ENGLAND CR8 2AZ |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW
UNITED KINGDOM |
| 2014-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMITED / 23/04/2014 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY BRANNON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED JANICE PLUMRIDGE |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CHURTON |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED PASTOR KEITH RICHARD AVERY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-03 |
update statutory_documents 04/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED KAY BRANNON |
| 2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY APPLIN |
| 2012-07-02 |
update statutory_documents 04/06/12 NO MEMBER LIST |
| 2012-05-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-13 |
update statutory_documents 04/06/11 NO MEMBER LIST |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARKIS ARMAGHANIAN |
| 2010-11-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
JJ HOMES PROPERTIES LTD 146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2010-06-09 |
update statutory_documents 04/06/10 NO MEMBER LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE CHURTON / 03/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT APPLIN / 03/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL FALLON / 03/06/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARKIS ARMAGHANIAN / 03/06/2010 |
| 2010-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES PROPERTIES LTD / 04/06/2010 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLACKER |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/09 |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
CORNER HOUSE
212 LOWER ROAD
GREAT BOOKHAM
SURREY
KT23 4DF |
| 2008-08-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/08 |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED JJ HOMES PROPERTIES LTD |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN COATES |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/07 |
| 2006-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/06 |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/05 |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/03 |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM:
CENTURY HOUSE 234 STATION ROAD
ADDLESTONE
SURREY KT15 2PH |
| 2002-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/02 |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/01 |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/00 |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
TOWNENDS PROPERTY MANAGEMENT
45 BAKER STREET
WEYBRIDGE
SURREY KT13 8AE |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/99 |
| 1999-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
PAXTON HOUSE
WATERHOUSE LANE
KINGSWOOD
SURREY KT20 6EJ |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/98 |
| 1998-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/06/97 |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM:
C/O LAKESIDE MANAGEMENT
OLD STONE LINK
SHIP STREET
EAST GRINSTEAD, RH19 4EF |
| 1997-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/96 |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/95 |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/94 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/93 |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/92 |
| 1992-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM:
147 LONDON ROAD EAST
EAST GRINSTEAD
WEST SUSSEX
RH19 1ET |
| 1992-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/02/91 |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/91 FROM:
ORBITAL HOUSE
85/87 CROYDON ROAD
CATERHAM
SURREY CR3 6PD |
| 1991-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-16 |
update statutory_documents ALTER MEM AND ARTS 27/06/91 |
| 1991-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/90 |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/90 FROM:
WEST KENT HOUSE
CROFT ROAD
CROWBOROUGH
TN6 1DL |
| 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 |