| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ALLEN WALLESTAD |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE NAGEL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DOBSON |
| 2023-02-07 |
update statutory_documents DIRECTOR APPOINTED MS CECILE ISABELLE NAGEL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TOWERS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS EMER MARY GILVARRY |
| 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 |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE O'CONNOR |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM JACK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE WARREN DOBSON |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET JOHNSTONE |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MAHON |
| 2017-02-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE-FONTAYN |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE JANE O'CONNOR |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL |
| 2016-07-07 |
delete address CAPSTAN HOUSE ONE CLOVE CRESCENT EAST INDIA DOCK LONDON E14 2BH |
| 2016-07-07 |
insert address ROYAL LIVER BUILDING PIER HEAD LIVERPOOL ENGLAND L3 1LL |
| 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 registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HUTT |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
CAPSTAN HOUSE ONE CLOVE CRESCENT
EAST INDIA DOCK
LONDON
E14 2BH |
| 2016-05-25 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-16 |
update statutory_documents SECOND FILING WITH MUD 10/05/14 FOR FORM AR01 |
| 2016-05-16 |
update statutory_documents SECOND FILING WITH MUD 10/05/15 FOR FORM AR01 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY CHARLES TOWERS |
| 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 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH MARY CANNING |
| 2015-06-08 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BONAR |
| 2014-12-30 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-12-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD WILLIAMSON |
| 2014-12-19 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DE CICCO |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DALE HUTT |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SANTANIELLO |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 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 |
| 2014-06-05 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED JANET MARY JOHNSTONE |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS LA SALLA |
| 2014-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COHEN |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCELENEY |
| 2014-01-06 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 113390000 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED LISA A DOLLY |
| 2013-08-05 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_outstanding 7 => 8 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED CLAIRE H SANTANIELLO |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-31 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED KEVIN BONAR |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALSTAIR FITZSIMONS |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN COHEN |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA DOLLY |
| 2012-06-06 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED LISA DOLLY |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ALSTAIR FITZSIMONS |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER MERWE |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID R HOPKINS |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLQUHOUN COLE-FONTAYN |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUECKNER |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED JAMES C MCELENEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMART |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEANEY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-05-13 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HATLEY VAN DER MERWE / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD SMART / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RUSSELL WILLIAMSON / 11/02/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MAHON / 11/02/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DE CICCO / 27/01/2011 |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABERCROMBIE KERR / 27/01/2011 |
| 2010-11-23 |
update statutory_documents ADOPT ARTICLES 16/11/2010 |
| 2010-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-13 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS SHEA / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOSEPH LA SALLA / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK BRUECKNER / 10/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEANEY / 10/05/2010 |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 10/05/2010 |
| 2010-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY KEANEY |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH MAHON |
| 2008-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RONALD DE CICCO |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/03 |
| 2004-08-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/98 FROM:
3 HARBOUR EXCHANGE, LONDON, E14 9GD |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-06 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents £ NC 2000000/3000000
17/02/95 |
| 1994-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 1993-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-21 |
update statutory_documents £ NC 1000000/2000000
23/11/92 |
| 1992-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED 23/11/92 |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/91 |
| 1991-08-05 |
update statutory_documents £ NC 100000/1000000
30/0 |
| 1991-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/90 |
| 1990-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/90 FROM:
BARRINGTON STREET, 59/67 GRESHAM STREET, LONDON, EC2V 7JA |
| 1990-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/90 |
| 1990-06-06 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.580) LIMITED
CERTIFICATE ISSUED ON 07/06/90 |
| 1990-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |