| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMILTON CHASE ESTATES LIMITED |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JFM BLOCK & ESTATE MANAGEMENT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JFM BLOCK & ESTATE MANAGEMENT / 26/03/2021 |
| 2021-03-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIRI ABEYSEKERA |
| 2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRANKEL |
| 2020-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete address C/O JFM BLOCK & ESTATE MANAGEMENT 2ND FLOOR, MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2020-05-07 |
insert address BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BP |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM, C/O JFM BLOCK & ESTATE MANAGEMENT 2ND FLOOR, MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SYED MOHSIN ABBAS BUKHARI |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL HUSSAIN KHAN |
| 2020-02-07 |
delete address C/O FKST ACCOUNTANTS BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY UNITED KINGDOM N12 0BQ |
| 2020-02-07 |
insert address C/O JFM BLOCK & ESTATE MANAGEMENT 2ND FLOOR, MIDDLESEX HOUSE 130 COLLEGE ROAD HARROW ENGLAND HA1 1BQ |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM, C/O FKST ACCOUNTANTS BALFOUR HOUSE, 741 HIGH ROAD, NORTH FINCHLEY, N12 0BQ, UNITED KINGDOM |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-07 |
delete address BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BP |
| 2019-10-07 |
insert address C/O FKST ACCOUNTANTS BALFOUR HOUSE 741 HIGH ROAD NORTH FINCHLEY UNITED KINGDOM N12 0BQ |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM, C/O JFM BLOCK & ESTATE MANAGEMENT MIDDLESEX HOUSE, 130 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND |
| 2019-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED JFM BLOCK & ESTATE MANAGEMENT |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM, BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON, N12 0BP, ENGLAND |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL FRANKEL / 02/09/2019 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL FRANKEL / 11/03/2016 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-16 |
update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 76500 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-14 |
delete address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE EN5 1AH |
| 2016-05-14 |
insert address BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BP |
| 2016-05-14 |
update reg_address_care_of CONNECT ACCOUNTING => null |
| 2016-05-14 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, C/O CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTFORDSHIRE, EN5 1AH |
| 2015-11-09 |
delete address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE ENGLAND EN5 1AH |
| 2015-11-09 |
insert address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE EN5 1AH |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-11-09 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEIL FRANKEL |
| 2015-10-21 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 3 SOMERSET ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1RP |
| 2014-10-07 |
insert address REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE ENGLAND EN5 1AH |
| 2014-10-07 |
update registered_address |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, C/O CONNECT ACCOUNTING, 3 SOMERSET ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1RP |
| 2014-09-07 |
delete address 3 SOMERSET ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1RP |
| 2014-09-07 |
insert address 3 SOMERSET ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1RP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-29 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-07-07 |
delete address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 2014-07-07 |
insert address 3 SOMERSET ROAD NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 1RP |
| 2014-07-07 |
update reg_address_care_of null => CONNECT ACCOUNTING |
| 2014-07-07 |
update registered_address |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, AVALAND HOUSE 110, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY |
| 2014-01-07 |
delete address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9SD |
| 2014-01-07 |
insert address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD |
| 2014-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2014-01-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-12-02 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NIESSEN |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE ESME ANDERSON |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID LEVY |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SIRI DUKE ABEYSEKERA |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LANDO |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete address 136 BAKER STREET LONDON W1U 6DU |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert address AVALAND HOUSE 110 LONDON ROAD HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9SD |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-23 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-12 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE RATTIGAN |
| 2012-10-31 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 136 BAKER STREET, LONDON, W1U 6DU |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LANDO / 01/09/2012 |
| 2012-10-02 |
update statutory_documents 09/09/12 STATEMENT OF CAPITAL GBP 76000 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED ANGELA LANDO |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED GRACE ALMA RATTIGAN |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN BLYTHE |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MULLEY |
| 2012-03-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ALTER ARTICLES 16/09/2008 |
| 2011-01-10 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MULLEY |
| 2010-10-15 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RANEE NIESSEN / 01/10/2009 |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLYTHE |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLYTHE |
| 2010-01-09 |
update statutory_documents 09/08/09 CHANGES |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 09/08/06; CHANGE OF MEMBERS |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
SENATOR HOUSE, 2 GRAHAM ROAD, LONDON, NW4 3HJ |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 09/08/04; CHANGE OF MEMBERS |
| 2004-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 2003-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 09/08/03; CHANGE OF MEMBERS |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 09/08/01; CHANGE OF MEMBERS |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
200 BRENT STREET, LONDON, NW4 1BE |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, EC1B 5LF |
| 1998-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-12 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-12 |
update statutory_documents SHARE ISSUES 15/06/97 |
| 1997-08-12 |
update statutory_documents ALTER MEM AND ARTS 15/06/97 |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/96 FROM:
42 UPPER BERKELEY STREET, LONDON, W1H 8AB |
| 1996-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-11-29 |
update statutory_documents ALTER MEM AND ARTS 23/11/95 |
| 1995-11-07 |
update statutory_documents ALTER MEM AND ARTS 14/09/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents £ NC 72000/150000
21/05/95 |
| 1995-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED 21/05/95 |
| 1995-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/95 |
| 1995-06-26 |
update statutory_documents CONV. OF SHARES 21/05/95 |
| 1995-06-26 |
update statutory_documents ALTER MEM AND ARTS 21/05/95 |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1994-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1992-01-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |