| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED ASHOK JOSHI |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KRUMMEL |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 9 => 10 |
| 2021-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070011 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON KITTS |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2020-08-09 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2020-08-09 |
insert address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2020-08-09 |
update num_mort_charges 8 => 10 |
| 2020-08-09 |
update num_mort_outstanding 7 => 9 |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
UNITED KINGDOM |
| 2020-07-22 |
update statutory_documents SECRETARY APPOINTED JASON KITTS |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070010 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070009 |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT HOLDINGS 1 LIMITED |
| 2020-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 |
| 2020-06-24 |
update statutory_documents CESSATION OF MCDERMOTT INTERNATIONAL INC AS A PSC |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/01/2020 |
| 2020-03-07 |
update num_mort_charges 6 => 8 |
| 2020-03-07 |
update num_mort_outstanding 5 => 7 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070008 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070007 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN KRUMMEL |
| 2019-12-07 |
update num_mort_charges 3 => 6 |
| 2019-12-07 |
update num_mort_outstanding 2 => 5 |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SPENCE |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070005 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070006 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070004 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070003 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents ALTER ARTICLES 09/05/2018 |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025768070001 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070002 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN M FREEMAN |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANE HINRICHS |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LIANE KING HINRICHS / 27/10/2017 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS |
| 2017-12-09 |
delete address MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-09 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2017-12-09 |
update registered_address |
| 2017-11-14 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
MACLAY MURRAY & SPENS LLP
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2017-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-13 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-13 |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025768070001 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE SCHOOLFIELD |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY GRAY |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-11 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-16 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED SCOTT MUNRO |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW SPENCE |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-18 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS / 18/02/2015 |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED GARY GEORGE GRAY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCKNE MOSELEY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROCKNE MOSELEY |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PERRY ELDERS |
| 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 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED LIANE KING HINRICHS |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED DAVID DICKSON |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED PERRY LAWERANCE ELDERS |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF HIGHTOWER |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGGINS |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCKNE MOSELEY |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CUMMINS |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED SCOTT CUMMINS |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MITCHELL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-18 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT OF DIRECTORS 14/11/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED JEFF JAMES HIGHTOWER |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HUGGINS |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHOOLFIELD |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-06-23 |
update account_category GROUP => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-12 |
update statutory_documents SECTION 519 |
| 2013-02-19 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-21 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN WALTER ROLL |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUSER |
| 2011-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 21/02/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 21/02/2011 |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-23 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 18/02/2010 |
| 2009-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED OEHRLEIN |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL MAJOR HOUSER |
| 2008-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
APTON HOUSE
5-6 EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0XA |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 2008-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
APTON HOUSE
5-6 EMPIRE WAY
WEMBLEY
MIDDLESEX HA9 0NN |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS; AMEND |
| 2000-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 1998-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM:
ALBEMARLE HOUSE
1 ALBEMARLE STREET
LONDON
WIX 3HF |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
MCDERMOTT HOUSE
140 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX HA9 8JD |
| 1994-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 1993-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/92 |
| 1992-04-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/92 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1991-09-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-04-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/91 FROM:
KNOLLYS HOUSE
11 BYWARD STREET
LONDON
EC3R 5EN |
| 1991-03-01 |
update statutory_documents ALTER MEM AND ARTS 21/02/91 |
| 1991-02-27 |
update statutory_documents COMPANY NAME CHANGED
INLAW SEVENTEEN LIMITED
CERTIFICATE ISSUED ON 28/02/91 |
| 1991-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |