| 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 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR LEON PETER FANCETT |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES CHANDLER |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-10-21 |
update statutory_documents CESSATION OF JOYCE STONE AS A PSC |
| 2022-10-21 |
update statutory_documents CESSATION OF NICHOLAS JOHN STANLEY AS A PSC |
| 2022-10-21 |
update statutory_documents CESSATION OF PATRICK ANDREW WICKENS AS A PSC |
| 2022-10-21 |
update statutory_documents CESSATION OF RAY ANTHONY FITZGERALD AS A PSC |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA MOUNTER |
| 2022-06-07 |
delete address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2022-06-07 |
insert address 30-34 NORTH STEET HAILSHAM EAST SUSSEX ENGLAND BN27 1DW |
| 2022-06-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
30-34 NORTH STEET HAILSHAM
EAST SUSSEX
BN27 1DW
ENGLAND |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE STONE |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY FITZGERALD |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HAGGER |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA MOUNTER / 17/02/2022 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA MOUNTER |
| 2021-12-07 |
delete address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2021-12-07 |
insert address UNIT 3 PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 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 |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2021-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM
UNIT 3 SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2021-09-07 |
update statutory_documents CESSATION OF JEAN BESWICK AS A PSC |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BESWICK |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 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 |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-01-07 |
delete address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2020-01-07 |
insert address C/O ROSS & CO UNIT 1 SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 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 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK
EASTBOURNE
BN23 6FA
ENGLAND |
| 2019-12-07 |
delete address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2019-12-07 |
insert address PACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARK EASTBOURNE ENGLAND BN23 6FA |
| 2019-12-07 |
update registered_address |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE STONE |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE STONE |
| 2019-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY ANTHONY FITZGERALD |
| 2019-11-27 |
update statutory_documents CESSATION OF RAY ANTHONY FITZGERALD AS A PSC |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
11A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RAY ANTHONY FITZGERALD |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY ANTHONY FITZGERALD |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-04-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD |
| 2019-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LYNCH |
| 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/18 |
| 2018-04-18 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 09/03/2018 |
| 2018-04-18 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 26 |
| 2018-04-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-25 |
update statutory_documents CESSATION OF SUSAN BAILEY AS A PSC |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILEY |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW WICKENS / 07/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-28 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-11 |
update statutory_documents 10/06/15 FULL 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW WICKENS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STANLEY |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BAILEY |
| 2014-07-08 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-07-07 |
delete address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 2014-07-07 |
insert address 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIS |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN |
| 2014-06-05 |
update statutory_documents SECRETARY APPOINTED MR SCOTT LYNCH |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SANDERS |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
delete address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2013-06-24 |
insert address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX ENGLAND BN21 4NN |
| 2013-06-23 |
insert address 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-04-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
4A GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
5 CORNFIELD TERRACE
EASTBOURNE
EAST SUSSEX
BN21 4NN
ENGLAND |
| 2012-10-23 |
update statutory_documents SECRETARY APPOINTED PETER SANDERS |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GROVES |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED SUSAN KATHERINE BAILEY |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED BRIAN BAILEY |
| 2012-07-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY NORRISH |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID AUKETT |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
GILDREDGE HOUSE
5 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RB |
| 2011-05-19 |
update statutory_documents SECRETARY APPOINTED JAMES CHRISTOPHER GROVES |
| 2010-07-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-14 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN DAVIS / 10/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY NORRISH / 10/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN BESWICK / 10/06/2010 |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BETTS |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/05; CHANGE OF MEMBERS |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
FIRST FLOOR
1 ST ANNES ROAD
EASTBOURNE
EAST SUSSEX BN21 3UN |
| 2002-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 25/06/02; CHANGE OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/01; CHANGE OF MEMBERS |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/99; CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/98 FROM:
C/O BMS
OSBORN HOUSE 198 TERMINUS ROAD
EASTBOURNE
BN21 3BB |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM:
110 SOUTH STREET
EASTBOURNE
EAST SUSSEX
BN21 4LZ |
| 1998-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/93; CHANGE OF MEMBERS |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/92 FROM:
27 HOWARD HOUSE
HOWARD SQUARE
EASTBOURNE
E SUSSEX BN21 4BH |
| 1992-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-24 |
update statutory_documents COMPANY NAME CHANGED
SECURERANGE PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 25/09/90 |
| 1990-08-22 |
update statutory_documents ALTER MEM AND ARTS 10/07/90 |
| 1990-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |