| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 02/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE MONKHOUSE / 25/04/2023 |
| 2023-05-10 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE MONKHOUSE / 11/11/2022 |
| 2022-05-11 |
update statutory_documents 28/04/22 STATEMENT OF CAPITAL GBP 6 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 12/10/2021 |
| 2021-04-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/21 |
| 2021-04-29 |
update statutory_documents REDUCE SHARE PREM A/C 21/04/2021 |
| 2021-04-29 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 5 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOUDIME-LEVKOVITSCH |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RIVERS |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACK |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HORNSBY |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLEMAN |
| 2020-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents 17/04/20 STATEMENT OF CAPITAL GBP 4 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-20 |
delete company_previous_name NELSON HURST OVERSEAS HOLDINGS LIMITED |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES CHRISTOPHER RIVERS |
| 2018-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-22 |
update statutory_documents CESSATION OF MICHAEL PAUL HAMMOND AS A PSC |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 02/08/2017 |
| 2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEWOOD |
| 2017-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 30/03/17 |
| 2017-04-20 |
update statutory_documents CANCL SHARE PREM A/C 30/03/2017 |
| 2017-04-20 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAURENCE MONKHOUSE |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH NIMMO |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-10 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE STEWART HORNSBY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-19 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-09-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-11 |
update statutory_documents SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 |
| 2014-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN WHITEWOOD / 07/07/2014 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRY CALLAGHAN |
| 2014-03-19 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-13 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL GOUDIME-LEVKOVITSCH |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents ALTER ARTICLES 22/04/2013 |
| 2013-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025703770002 |
| 2013-04-25 |
update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD COLEMAN |
| 2013-01-18 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE TAGGART |
| 2012-04-25 |
update statutory_documents SECRETARY APPOINTED MS SARAH JEFFS |
| 2012-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GERRY STEPHEN CALLAGHAN |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED PAUL VINCENT JACK |
| 2011-12-29 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 01/01/2011 |
| 2011-01-19 |
update statutory_documents 21/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMMOND / 21/12/2010 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 21/12/2010 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY JAMES / 21/12/2010 |
| 2010-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LOCKTON HOUSE 6 BEVIS MARKS, LONDON, EC3A 7AF |
| 2010-01-18 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JAMES / 18/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE TAGGART / 18/01/2010 |
| 2009-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ALAN LEE SALTS LOGGED FORM |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY JONATHAN MARK TAYLOR LOGGED FORM |
| 2009-02-17 |
update statutory_documents SECRETARY APPOINTED MS CHARLOTTE TAGGART |
| 2009-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITEWOOD |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN SALTS |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LEE SALTS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COLEMAN |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/06 FROM:
ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF |
| 2006-11-13 |
update statutory_documents COMPANY NAME CHANGED
ALEXANDER FORBES 10200 LIMITED
CERTIFICATE ISSUED ON 13/11/06 |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/03 FROM:
NO1 SEETHING LANE, LONDON, EC3N 4NH |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 21/12/99; NO CHANGE OF MEMBERS |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-26 |
update statutory_documents COMPANY NAME CHANGED
NELSON HURST OVERSEAS HOLDINGS L
IMITED
CERTIFICATE ISSUED ON 26/05/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents S386 DISP APP AUDS 28/02/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-26 |
update statutory_documents ALTER MEM AND ARTS 22/04/94 |
| 1994-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 FROM:
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD |
| 1991-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/91 FROM:
ROYAL LONDON HOUSE, 22/25 FINSBURY SQUARE, LONDON, EC2A 1DS |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents COMPANY NAME CHANGED
NELSON HURST GROUP LIMITED
CERTIFICATE ISSUED ON 21/05/91 |
| 1991-04-09 |
update statutory_documents COMPANY NAME CHANGED
DMWSL 074 LIMITED
CERTIFICATE ISSUED ON 10/04/91 |
| 1990-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |