| Date | Description |
|---|
| 2023-10-07 |
delete address C/O INCE & CO CORPORATE SERVICES LIMITED 4TH FLOOR 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2023-10-07 |
insert address 26 LANDSMOOR DRIVE LONGTON PRESTON ENGLAND PR4 5PE |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2023 FROM
C/O INCE & CO CORPORATE SERVICES LIMITED 4TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM |
| 2023-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED XOBA LIMITED |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCE & CO CORPORATE SERVICES LIMITED |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
delete address C/O INCE & CO CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2023-09-07 |
insert address C/O INCE & CO CORPORATE SERVICES LIMITED 4TH FLOOR 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
C/O INCE & CO CORPORATE SERVICES LIMITED ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8QN
UNITED KINGDOM |
| 2023-08-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCE & CO CORPORATE SERVICES LIMITED / 30/08/2023 |
| 2023-08-07 |
delete address C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2023-08-07 |
insert address C/O INCE & CO CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8QN
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED INCE & CO CORPORATE SERVICES LIMITED |
| 2023-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCE GD CORPORATE SERVICES LIMITED |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-28 |
update statutory_documents ADOPT ARTICLES 26/07/2022 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP ZATLAND / 25/03/2022 |
| 2022-04-08 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BAKER / 31/03/2022 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ZATLAND / 31/03/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER BAKER |
| 2022-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP ZATLAND / 25/03/2022 |
| 2022-04-04 |
update statutory_documents CESSATION OF GIOVANNI CANTARELLA AS A PSC |
| 2022-04-04 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1200.2 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAMSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER BAKER / 11/05/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-10-30 |
delete address C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2020-10-30 |
insert address C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8QN
UNITED KINGDOM |
| 2020-08-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2019-03-07 |
delete address C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON UNITED KINGDOM WC2N 4HN |
| 2019-03-07 |
insert address C/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON UNITED KINGDOM E1 8QN |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET
LONDON
WC2N 4HN
UNITED KINGDOM |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-10-08 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 6 AGAR STREET LONDON WC2N 4HN |
| 2016-07-07 |
insert address C/O GORDON DADDS CORPORATE SERVICES LIMITED 6 AGAR STREET LONDON UNITED KINGDOM WC2N 4HN |
| 2016-07-07 |
update reg_address_care_of C/O GORDON DADDS => null |
| 2016-07-07 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
C/O C/O GORDON DADDS
6 AGAR STREET
LONDON
WC2N 4HN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-07 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address C/O DAVENPORT LYONS 6 AGAR STREET LONDON |
| 2015-04-07 |
insert address 6 AGAR STREET LONDON WC2N 4HN |
| 2015-04-07 |
update reg_address_care_of null => C/O GORDON DADDS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-25 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 |
| 2015-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
C/O DAVENPORT LYONS 6 AGAR STREET
LONDON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM |
| 2014-05-07 |
insert address C/O DAVENPORT LYONS 6 AGAR STREET LONDON |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-11 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-10-07 |
delete address DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 2013-10-07 |
insert address C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
DAVENPORT LYONS
30 OLD BURLINGTON STREET
LONDON
W1S 3NL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 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 |
| 2013-04-22 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ZATLAND / 01/10/2009 |
| 2010-03-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED ADRIAN BAKER |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIOVANNI CANTARELLA |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/04 FROM:
1 OLD BURLINGTON STREET
LONDON
W1S 3NL |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
BOWATER HOUSE
68-114 KNIGHTSBRIDGE
LONDON
SW1X 7LT |
| 2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-06 |
update statutory_documents S366A DISP HOLDING AGM 26/02/03 |
| 2004-02-05 |
update statutory_documents APPOINT AUDITOR 26/02/03 |
| 2004-02-05 |
update statutory_documents APPOINT AUDITORS 26/02/03 |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/01 FROM:
4 EATON GATE
LONDON
SW1W 9BJ |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/00 FROM:
10/11 PERCY STREET
LONDON
W1P 0DA |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents ADOPT ARTICLES 24/07/00 |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS; AMEND |
| 2000-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-07 |
update statutory_documents S252 DISP LAYING ACC 15/12/99 |
| 2000-02-07 |
update statutory_documents S366A DISP HOLDING AGM 14/03/91 |
| 1999-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
21-22 WARWICK STREET
LONDON
W1R 5RB |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents ADOPT MEM AND ARTS 28/02/96 |
| 1996-03-05 |
update statutory_documents REDESIGNATION OF SHARES 28/02/96 |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/94 |
| 1995-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/95 FROM:
THE STUDIO
9 PALACE COURT
LONDON
W2 4LP |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 16/03/95; CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/94 |
| 1994-08-03 |
update statutory_documents £ NC 1000/2000
12/07/9 |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents DIV S-DIV
13/10/92 |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-23 |
update statutory_documents DIVISION & SUBDIVISION 13/10/92 |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
C/O RUBENSTEIN CALLINGHAM POLDEN
& GALE
2 RAYMOND BUILDINGS
GRAYS INN, LONDON WC1R 5BZ |
| 1992-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |