| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2023-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2021 |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents CONSOLIDATION
18/02/21 |
| 2021-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/02/21 |
| 2021-02-19 |
update statutory_documents CONSOLIDATION/ DIVIDEND/ SET OFF OF INTERCOMPANY LOAN/ REDUCE SHARE PREM A/C 18/02/2021 |
| 2021-02-19 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-02-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BARBROOK |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARBROOK / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED LAURA BARBROOK |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2019-09-17 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 2435000 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-06-20 |
delete company_previous_name ELECCOM LIMITED |
| 2018-12-10 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN AGG |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILTSHIRE |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 2149261.00 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-21 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-03-28 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 1968393 |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-21 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 2013-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED ADAM SIMON WILTSHIRE |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2013-02-17 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 2012-08-13 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 2011-12-19 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 1869542 |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 2011-08-12 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2011-08-12 |
update statutory_documents 01/08/11 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2010-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 2010-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-10 |
update statutory_documents ADOPT ARTICLES 12/01/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BURRARD-LUCAS / 13/10/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM COOPER |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK FLAWN |
| 2009-05-12 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/07 |
| 2007-09-05 |
update statutory_documents £ NC 1000000/2000000
24/0 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2005-02-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
THIRD FLOOR
15 MARYLEBONE ROAD
LONDON
NW1 5JD |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
185 PARK STREET
LONDON
SE1 9DY |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-08-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-07-29 |
update statutory_documents £ NC 100/1000000
06/07/99 |
| 1999-07-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-07-29 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/99 |
| 1999-07-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents ADOPT MEM AND ARTS 03/06/99 |
| 1999-05-28 |
update statutory_documents COMPANY NAME CHANGED
ELECCOM LIMITED
CERTIFICATE ISSUED ON 28/05/99 |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92 FROM:
NATIONAL GRID HOUSE
20 SUMNER STREET
LONDON
SE1 9JU |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-10 |
update statutory_documents S252 DISP LAYING ACC 05/02/92 |
| 1992-02-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/92 |
| 1991-12-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1991-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-06 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 917 LIMITED
CERTIFICATE ISSUED ON 09/12/91 |
| 1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |