| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WARNER |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN DAVID WARNER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-07 |
delete company_previous_name THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-08 |
delete address 8 EASTCHEAP LONDON EC3M 1AE |
| 2016-09-08 |
insert address 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2016-09-08 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
8 EASTCHEAP
LONDON
EC3M 1AE |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-07-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRUNEL-COHEN |
| 2016-06-06 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD STUART BRUNEL-COHEN |
| 2014-06-07 |
delete address 8 EASTCHEAP LONDON ENGLAND EC3M 1AE |
| 2014-06-07 |
insert address 8 EASTCHEAP LONDON EC3M 1AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-29 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INIGO CHURCHILL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-04-24 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-04-13 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOURBON |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOURBON |
| 2011-12-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR INIGO JOHN CHURCHILL |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HUGH DESMOND CULHANE |
| 2011-12-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CISI (SERVICES) LIMITED |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR INIGO JOHN CHURCHILL / 31/08/2011 |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN KNIGHT |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS HEWITT |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRESTWICH |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOURBON |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WHITEHEAD |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SMITH |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CULHANE |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORE |
| 2011-09-12 |
update statutory_documents ADOPT ARTICLES 23/08/2011 |
| 2011-09-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 31/03/11 NO MEMBER LIST |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
107 BARKBY ROAD
LEICESTER
LE4 9LG |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARY PRESTWICH |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ARTHUR HEWITT |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY KEATING |
| 2011-02-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GORE |
| 2011-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BYLETT |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HEPPLE WILSON |
| 2010-11-30 |
update statutory_documents TRANSFER OF INTELLECTUAL PROPERTY 11/11/2010 |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FOX |
| 2010-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM ARTHUR BYLETT |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY HARVEY-BUSSELL |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY HARVEY BUSSELL |
| 2010-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH WHITEHEAD |
| 2010-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD THOMAS |
| 2010-04-19 |
update statutory_documents 31/03/10 NO MEMBER LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS TRACY HARVEY-BUSSELL / 31/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES BOURBON / 31/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM FOX / 31/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD WILLIAM SMITH / 31/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KNIGHT / 31/03/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ERIC HEPPLE WILSON / 31/03/2010 |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIMBLE |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SODEN |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/05/2009 |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM REGINALD SMITH |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS HEWITT |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME SNAPE |
| 2009-04-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/09 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/08 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED BARONESS TRACY HARVEY-BUSSELL |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN KNIGHT |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA HURST |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK MOSS |
| 2008-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY HARVEY BUSSELL / 23/02/2008 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/07 |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
PO BOX 6099
BRIDGE PARK ROAD,
THURMASTON, LEICESTER
LEICESTERSHIRE LE4 8BL |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/03 |
| 2003-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
PO BOX 25
WHEELER LANE
GODALMING
SURREY GU8 5YP |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/00 |
| 2000-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/99 |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/98 |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-07-15 |
update statutory_documents ADOPT MEM AND ARTS 12/06/97 |
| 1997-07-14 |
update statutory_documents COMPANY NAME CHANGED
THE U.K. ASSOCIATION OF COMPLIAN
CE OFFICERS
CERTIFICATE ISSUED ON 15/07/97 |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/96 |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/96 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/95 |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/95 FROM:
FRIARY COURT
65 CRUTCHED FRIARS
LONDON
EC3N 2NP |
| 1994-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/94 |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/91 |
| 1990-11-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
1 MARKET PLACE
SOMERTON
SOMERSET
TA11 5DR |
| 1990-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-08-20 |
update statutory_documents ALTER MEM AND ARTS 10/04/90 |
| 1990-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-16 |
update statutory_documents COMPANY NAME CHANGED
OPALCITY LIMITED
CERTIFICATE ISSUED ON 17/08/90 |
| 1990-08-09 |
update statutory_documents ALTER MEM AND ARTS 10/04/90 |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |