| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM LEE / 12/07/2021 |
| 2022-04-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MS REBEKAH CRESSWELL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JIM LEE |
| 2021-03-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-19 |
update statutory_documents ADOPT ARTICLES 23/02/2021 |
| 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 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-01 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK MORAN |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 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 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-23 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete company_previous_name UNITED CARE (SURREY) LIMITED |
| 2013-12-07 |
delete address FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON ENGLAND W14 8UD |
| 2013-12-07 |
insert address FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-05 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON ENGLAND W14 8XP |
| 2013-08-01 |
insert address FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON ENGLAND W14 8UD |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
21 EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
ENGLAND |
| 2013-06-23 |
delete company_previous_name PITCOMP 21 LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-23 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
PRIORY HOUSE, RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TP |
| 2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-30 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 23/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 23/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 23/10/2009 |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 2009-01-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 2009-01-25 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES HALL |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON LOCK |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS; AMEND |
| 2007-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents £ NC 500000/568000
17/12/02 |
| 2003-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/02 |
| 2003-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
WESTMINSTER HOUSE, RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TZ |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
KINGS COURT
41-51 KINGSTON ROAD
LEATHERHEAD
SURREY KT22 7SZ |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/00 FROM:
BROADWATER PARK
DENHAM
UXBRIDGE
MIDDLESEX UB9 5HP |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-17 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97 FROM:
THE PRIORY
PRIORY LANE
ROEHAMPTON
LONDON SW15 5JJ |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents CONVE
21/06/96 |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/06/96 |
| 1996-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/06/96 |
| 1996-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/06/96 |
| 1996-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/06/96 |
| 1996-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-02 |
update statutory_documents ALTER MEM AND ARTS 21/06/96 |
| 1995-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/94; CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-23 |
update statutory_documents EQUITY SECS 01/02/94 |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents £ NC 1000/500000
01/02/94 |
| 1994-02-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
UNITED HOUSE
5 BARTLEY WAY, HOOK
BASINGSTOKE
HAMPSHIRE RG27 9UF |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-01 |
update statutory_documents COMPANY NAME CHANGED
UNITED CARE (SURREY) LIMITED
CERTIFICATE ISSUED ON 01/02/94 |
| 1993-10-19 |
update statutory_documents RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1993-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1993-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/03/93 |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/92 |
| 1992-10-01 |
update statutory_documents COMPANY NAME CHANGED
PITCOMP 21 LIMITED
CERTIFICATE ISSUED ON 02/10/92 |
| 1992-09-23 |
update statutory_documents S252 DISP LAYING ACC 07/09/92 |
| 1992-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 FROM:
CHAILEY COURT
WINCHESTER ROAD
BASINGSTOKE
HAMPSHIRE RG21 1UE |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91 FROM:
47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |