| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA WATSON |
| 2023-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
UNITED KINGDOM |
| 2023-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-04-07 |
delete address 800 THE BOULEVARD CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3BA |
| 2023-04-07 |
insert address 33 SOHO SQUARE LONDON ENGLAND W1D 3QU |
| 2023-04-07 |
update num_mort_charges 20 => 22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 17 => 20 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-15 |
update statutory_documents ADOPT ARTICLES 03/03/2023 |
| 2023-03-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SUBODH MEHTA |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
800 THE BOULEVARD
CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3BA |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840018 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840019 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840020 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MUNRO |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE WEBB |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN RAMUS |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JANE WATSON |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840022 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WATSON |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 2023-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840021 |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSS GLOBAL LIMITED |
| 2023-03-06 |
update statutory_documents CESSATION OF IMPELLAM HOLDINGS LIMITED AS A PSC |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIANT / 03/06/2022 |
| 2023-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-01 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_charges 19 => 20 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840020 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-03 => 2021-01-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-04 => 2020-01-03 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2020-01-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-29 => 2019-01-04 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/19 |
| 2019-04-07 |
update num_mort_charges 18 => 19 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840019 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16 |
| 2017-05-07 |
update num_mort_outstanding 9 => 1 |
| 2017-05-07 |
update num_mort_satisfied 9 => 17 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840015 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840016 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025864840017 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-02 => 2016-01-01 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update num_mort_charges 17 => 18 |
| 2015-12-07 |
update num_mort_outstanding 8 => 9 |
| 2015-11-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-20 |
update statutory_documents ALTER ARTICLES 03/11/2015 |
| 2015-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840018 |
| 2015-09-07 |
update num_mort_charges 16 => 17 |
| 2015-09-07 |
update num_mort_outstanding 7 => 8 |
| 2015-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-03 |
update statutory_documents SECTION 519 |
| 2015-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840017 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-27 => 2015-01-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN MEE |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update num_mort_charges 15 => 16 |
| 2014-12-07 |
update num_mort_outstanding 6 => 7 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840016 |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED JULIA ROBERTSON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-04-07 |
update num_mort_charges 14 => 15 |
| 2014-04-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025864840015 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update num_mort_charges 13 => 14 |
| 2013-06-25 |
update num_mort_outstanding 4 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update num_mort_charges 11 => 12 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update num_mort_charges 12 => 13 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2013-02-05 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-05-03 |
update statutory_documents RE PROPOSED SALE AGREEMENT 23/01/2012 |
| 2012-05-03 |
update statutory_documents RE PROPOSED SALE AGREEMENT 23/01/2012 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2012-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-01-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2011-01-09 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-17 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/09 |
| 2009-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-08-17 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 17/08/09 |
| 2009-08-17 |
update statutory_documents CANCEL SHARE PREM A/C 06/08/2009 |
| 2009-08-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 2009-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 2009-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROWLEY |
| 2008-05-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-05-14 |
update statutory_documents GBP NC 26824040/26857474
30/04/08 |
| 2008-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/2008 |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-11-06 |
update statutory_documents S366A DISP HOLDING AGM 29/09/03 |
| 2003-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/03 FROM:
22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/01 FROM:
5 GREAT QUEEN STREET
LONDON
WC2B 5DG |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/01 FROM:
24 STAFFORD PLACE
LONDON
SW1E 6NG |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/12/96 |
| 2000-09-21 |
update statutory_documents £ NC 19352040/26824040
30/ |
| 2000-09-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/96 |
| 2000-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/99 FROM:
GLASTON PARK SPRING LANE
GLASTON
OAKHAM RUTLAND
LEICESTERSHIRE LE15 9BX |
| 1999-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-10 |
update statutory_documents ALTER MEM AND ARTS 22/09/97 |
| 1997-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/97 FROM:
24 STAFFORD PLACE
LONDON
SW1E 6NG |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-09-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
BLUE ARROW HOUSE
83 CAMP ROAD
ST. ALBANS
HERTS AL1 5UA |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents £ NC 19350000/19352040
24/11/94 |
| 1994-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/94 |
| 1994-11-30 |
update statutory_documents SHARE OPT SCHEME RULES 24/11/94 |
| 1994-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-10 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-06-08 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/92 |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/91 FROM:
83 CAMP ROAD
ST ALBANS
HERTFORDSHIRE
AL1 5UA |
| 1991-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-02 |
update statutory_documents ALTER MEM AND ARTS 31/10/91 |
| 1991-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-18 |
update statutory_documents COMPANY NAME CHANGED
CANDARROW LIMITED
CERTIFICATE ISSUED ON 19/09/91 |
| 1991-09-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/09/91 |
| 1991-08-13 |
update statutory_documents COMMISSION PAYABLE RELATING TO SHARES |
| 1991-07-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-07-31 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/91 |
| 1991-07-11 |
update statutory_documents S-DIV
01/06/91 |
| 1991-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/91 |
| 1991-07-11 |
update statutory_documents £ NC 100/19350000
01/ |
| 1991-07-11 |
update statutory_documents SUB DIVIDE SHARES 01/06/91 |
| 1991-07-11 |
update statutory_documents ADOPT MEM AND ARTS 01/06/91 |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/91 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1991-05-20 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1074 LIMITED
CERTIFICATE ISSUED ON 20/05/91 |
| 1991-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |