| Date | Description |
|---|
| 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 |
| 2023-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 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 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED AMANDA LAMBERT |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE NAOMI SMITH |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED IBEN THOMSON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BLACKWELL-FROST |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY NEWMAN |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY NEWMAN |
| 2022-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, 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 |
| 2020-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED CHRIS BLACKWELL-FROST |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HYATT |
| 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 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR TOBY NEWMAN |
| 2017-03-13 |
update statutory_documents SECRETARY APPOINTED MR TOBY NEWMAN |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TALBUTT |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE TALBUTT |
| 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 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE TALBUTT |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN DOYLE |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 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 |
| 2015-10-06 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOBBS / 21/05/2015 |
| 2014-11-07 |
delete address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
| 2014-11-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-06 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MOBBS / 06/10/2014 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 06/10/2014 |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN HYATT |
| 2013-12-07 |
delete address 40-44 COOMBE ROAD NEW MALDEN SURREY ENGLAND KT3 4QF |
| 2013-12-07 |
insert address EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY ENGLAND KT18 5AL |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
40-44 COOMBE ROAD
NEW MALDEN
SURREY
KT3 4QF
ENGLAND |
| 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 returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 8511 - Hospital activities |
| 2013-06-23 |
insert sic_code 86101 - Hospital activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 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 |
| 2012-11-15 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR. LUKE TALBUTT |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLBEN |
| 2010-12-13 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-21 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
NUFFIELD HOUSE
1-4 THE CRESCENT
SURBITON
SURREY
KT6 4BN |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN-PETER DOYLE |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JONES |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 27/03/2007 |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/00 FROM:
KING EDWARD VII HOSPITAL
KING DRIVE
MIDHURST
WEST SUSSEX GU29 0BL |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 1997-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/96 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST BOTOLPH STREET
LONDON EC3A 7EE |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-03 |
update statutory_documents ALTER MEM AND ARTS 20/03/96 |
| 1996-04-03 |
update statutory_documents GUARANTEE 20/03/96 |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-03-26 |
update statutory_documents S386 DISP APP AUDS 18/03/93 |
| 1993-01-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-25 |
update statutory_documents £ NC 100/2200000
08/02/91 |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/91 |
| 1991-02-20 |
update statutory_documents COMPANY NAME CHANGED
RBCO 75 LIMITED
CERTIFICATE ISSUED ON 21/02/91 |
| 1990-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |