| Date | Description |
|---|
| 2024-04-07 |
delete address 119-120 HIGH STREET ETON WINDSOR BERKSHIRE ENGLAND SL4 6AN |
| 2024-04-07 |
insert address UNITS 1, 2 & 3 BEECH COURT BEECH COURT HURST READING BERKSHIRE ENGLAND RG10 0RQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2023 FROM
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
ENGLAND |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK MEHRA / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANLAN / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL BREETZ / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PLUMRIDGE / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JOANNA LEWIS / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PLUMRIDGE / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PLUMRIDGE / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARILYN WARDALE / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN ENSINK / 11/10/2023 |
| 2023-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ZOFIA BUDZYNSKA / 11/10/2023 |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEETE SECRETARIAL SERVICES LIMITED |
| 2023-10-07 |
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 2022-09-30 => 2023-09-30 |
| 2023-02-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SCANLAN |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED TESSA CAROLINE BARRETT |
| 2022-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARILYN WARDALE |
| 2022-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIOTT |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN PLUMRIDGE |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA JOANNA LEWIS |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN ENSINK |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE KAY MUIR |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANLAN / 20/05/2022 |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED JAMIE FARRUGIA |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MS EEVA MARIA TUULIKKI HALSALL |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED RAFAEL SANCHEZ GARCIA |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED SARAH JANE GUY |
| 2022-05-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEARNEY |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK MEHRA |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MICHAEL BREETZ |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE PLUMRIDGE |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ZOFIA BUDZYNSKA |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RONALD JOHN ELLIOTT / 20/05/2022 |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANLAN / 20/05/2020 |
| 2022-04-07 |
delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2022-04-07 |
insert address 119-120 HIGH STREET ETON WINDSOR BERKSHIRE ENGLAND SL4 6AN |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EEVA HALSALL |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MS EEVA MARIA TUULIKKI HALSALL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 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 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BEDE POLDING |
| 2018-06-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEDGES |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MUIR |
| 2018-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEDGES |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, 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 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOKI YAMAMOTO |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED DR RONALD JOHN ELLIOTT |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HEDGES |
| 2016-04-07 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-03-12 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2016-03-12 |
insert address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 2016-03-12 |
update registered_address |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTONY PETER MARTIN |
| 2016-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANLAN / 11/01/2016 |
| 2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANLAN / 02/02/2016 |
| 2016-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2016 FROM
THE WHITE HOUSE 2 MEADROW
GODALMING
SURREY
GU7 3HN |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKING |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW DANIEL JOHN SCANLAN |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE KAY MUIR |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BROOKING |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-05-20 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL JOHN SCANCAN / 12/03/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DANIEL JOHN SCANCAN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BONETTE-WADE |
| 2014-04-23 |
update statutory_documents SECRETARY APPOINTED MR MARTIN ALFRED BROOKING |
| 2014-04-07 |
delete address THE WHITE HOUSE 2 MEADROW GODALMING SURREY ENGLAND GU7 3HN |
| 2014-04-07 |
insert address THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALFRED BROOKING |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUMLEY |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUMLEY |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BROOKING |
| 2013-03-13 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BONETTE-WADE |
| 2012-04-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NAOKI YAMAMOTO |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED REVD DR PETER JOHN HOLMES |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNN |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE EYERS |
| 2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE
SL5 7HP |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE BROOKING |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents COMPANY NAME CHANGED PARK LAWN ONE AND TWO MANAGEMENT COMPANY LTD.
CERTIFICATE ISSUED ON 23/02/09 |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
THE COURTYARD
HIGH STREET
ASCOT
BERKSHIRE SL5 7HP |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/91 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
| 1991-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |