| Date | Description |
|---|
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRANTCHESTER HOLDINGS LIMITED / 16/01/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MICHAEL WARREN |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CAMERON SHARP |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENBY |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC PAGE |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL DUNNING |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON CHARLES TRAVIS / 11/10/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COCHRANE |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BEANEY |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASHTON |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 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 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, 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 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-10-07 |
delete company_previous_name ABBOTRIDGE LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-03 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-27 |
update statutory_documents 05/04/15 FULL LIST |
| 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 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-28 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-05-20 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 08/09/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 2010-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2010-05-18 |
update statutory_documents 05/04/10 FULL LIST |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS LOGGED FORM |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents S366A DISP HOLDING AGM 05/07/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
3 FINSBURY SQUARE
LONDON
EC2A 1AD |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 05/04/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-19 |
update statutory_documents APPLICATION FOR REREG. AS PRIVATE: COURT ORDER |
| 2000-12-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-12-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2000-12-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 18894856/ 1 |
| 2000-12-19 |
update statutory_documents REREGISTRATION PLC-PRI 30/11/00 |
| 2000-12-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 30/11/00 |
| 2000-12-14 |
update statutory_documents MARKET PURCHASE 30/11/00 |
| 2000-12-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00 |
| 2000-11-14 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-27 |
update statutory_documents £ IC 18981944/18450064
24/03/00
£ SR 5318800@.1=531880 |
| 2000-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/03/00 |
| 2000-02-28 |
update statutory_documents £ IC 19071944/18981944
14/01/00
£ SR 900000@.1=90000 |
| 2000-02-28 |
update statutory_documents £ IC 19346944/19071944
29/12/99
£ SR 2750000@.1=275000 |
| 2000-02-28 |
update statutory_documents £ IC 19517409/19346944
24/12/99
£ SR 1704650@.1=170465 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 05/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-23 |
update statutory_documents MARKET PURCHASES 18/12/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
EAST INDIA HOUSE
109 - 117 MIDDLESEX STREET
LONDON
E1 7JF |
| 1998-07-16 |
update statutory_documents £ NC 15000000/24000000
28/05/98 |
| 1998-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 28/05/98 |
| 1998-07-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 05/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-19 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents POS 18/12/97 |
| 1998-01-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents AMENDING FORM 122 |
| 1997-06-03 |
update statutory_documents £ NC 10000000/15000000
10/ |
| 1997-06-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/97 |
| 1997-06-03 |
update statutory_documents APPROVAL OF ACQUISITION 10/03/97 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-03-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-12-09 |
update statutory_documents S-DIV CONVE
22/11/96 |
| 1996-12-09 |
update statutory_documents S-DIV CONVE
30/09/96 |
| 1996-12-09 |
update statutory_documents £ IC 1038750/1026250
22/11/96
£ SR 12500@1=12500 |
| 1996-12-09 |
update statutory_documents £ NC 10000000/9987500
22/11/96 |
| 1996-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/96 |
| 1996-11-21 |
update statutory_documents RE SHARES 03/10/96 |
| 1996-11-21 |
update statutory_documents ADOPT MEM AND ARTS 03/10/96 |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 1996-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/09/96 |
| 1996-10-14 |
update statutory_documents LISTING OF PARTICULARS |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-04 |
update statutory_documents S-DIV
30/09/96 |
| 1996-10-04 |
update statutory_documents S-DIV
30/09/96 |
| 1996-10-04 |
update statutory_documents £ NC 2062500/10000000
30/09/96 |
| 1996-10-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-02 |
update statutory_documents AUDITORS' REPORT |
| 1996-10-02 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-10-02 |
update statutory_documents BALANCE SHEET |
| 1996-10-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-10-02 |
update statutory_documents ALTER MEM AND ARTS 02/10/96 |
| 1996-09-23 |
update statutory_documents COMPANY NAME CHANGED
ABBOTRIDGE LIMITED
CERTIFICATE ISSUED ON 23/09/96 |
| 1996-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM:
3, HOLGATE COURT,
WESTERN ROAD,
ROMFORD,
ESSEX, RM1 3JS. |
| 1996-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-04-02 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1996-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-07 |
update statutory_documents ADOPT MEM AND ARTS 21/07/95 |
| 1995-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/07/95 |
| 1995-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-24 |
update statutory_documents RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/09/94 |
| 1994-10-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/09/94 |
| 1994-10-13 |
update statutory_documents SHARE AGREEMENT 22/09/94 |
| 1994-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-13 |
update statutory_documents RE-DES SHARES 27/09/94 |
| 1994-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-18 |
update statutory_documents ALTER MEM AND ARTS 22/01/93 |
| 1992-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM:
STONEYRIDGE,
GREAT WARLEY,
ESSEX,
CM13 3HX. |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-19 |
update statutory_documents RE AGS 08/06/90 |
| 1990-07-19 |
update statutory_documents RE FORMS OF PROXY 08/06/90 |
| 1990-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-04 |
update statutory_documents £ NC 100/2062500
08/06/90 |
| 1990-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
INVERESK HOUSE
1 ALDWYCH
LONDON
WC2R 0HF |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 799 LIMITED
CERTIFICATE ISSUED ON 01/06/90 |
| 1990-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |