GRANTCHESTER LIMITED - History of Changes


DateDescription
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
2017-11-04 update personal_address This information is on record
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
2017-01-19 update person_usual_residence_country ANDREW JOHN BERGER-NORTH: UNITED KINGDOM => ENGLAND
2017-01-19 update person_usual_residence_country PETER WILLIAM BEAUMONT COLE: UNITED KINGDOM => ENGLAND
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
2016-04-06 update person_usual_residence_country ANDREW JOHN BERGER-NORTH: ENGLAND => UNITED KINGDOM
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
2015-08-19 update personal_address This information is on record
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
2014-06-08 delete cio ANDREW JAMES GRAY THOMSON
2014-06-08 delete otherexecutives ANDREW JAMES GRAY THOMSON
2014-06-08 delete person ANDREW JAMES GRAY THOMSON
2014-06-08 update number_of_registered_officers 4 => 3
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
2014-03-08 update person_usual_residence_country ANDREW JOHN BERGER-NORTH: UK => ENGLAND
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
2013-07-04 update person_usual_residence_country ANDREW JOHN BERGER-NORTH: UNITED KINGDOM => UK
2013-07-01 delete otherexecutives LAWRENCE FRANCIS HUTCHINGS
2013-07-01 delete person LAWRENCE FRANCIS HUTCHINGS
2013-07-01 update number_of_registered_officers 5 => 4
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 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97
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
1996-10-02 update statutory_documents REREGISTRATION PRI-PLC 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 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95
1995-08-07 update statutory_documents ADOPT MEM AND ARTS 21/07/95
1995-08-07 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 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