| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FELICITY ANN SMITH / 06/04/2016 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2021-02-08 |
delete address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD ENGLAND WD6 3FG |
| 2021-02-08 |
insert address C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
GROUND FLOOR UNIT 501 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE, BOREHAMWOOD
WD6 3FG
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TROTMAN / 06/04/2016 |
| 2019-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY ANN SMITH |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FELICITY ANN SMITH / 04/02/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH SMITH / 04/02/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN SMITH / 04/02/2019 |
| 2019-03-07 |
delete address 397 HENDON WAY LONDON ENGLAND NW4 3LH |
| 2019-03-07 |
insert address GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD ENGLAND WD6 3FG |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
397 HENDON WAY
LONDON
NW4 3LH
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-07 |
delete address 399 HENDON WAY LONDON NW4 3LH |
| 2018-04-07 |
insert address 397 HENDON WAY LONDON ENGLAND NW4 3LH |
| 2018-04-07 |
update registered_address |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
399 HENDON WAY
LONDON
NW4 3LH |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-26 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 399 HENDON WAY LONDON ENGLAND NW4 3LH |
| 2015-05-08 |
insert address 399 HENDON WAY LONDON NW4 3LH |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH SMITH / 02/04/2015 |
| 2015-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FELICITY ANN SMITH / 02/04/2015 |
| 2014-12-07 |
delete address 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH |
| 2014-12-07 |
insert address 399 HENDON WAY LONDON ENGLAND NW4 3LH |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
25 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PH |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
update num_mort_charges 71 => 72 |
| 2014-09-07 |
update num_mort_outstanding 7 => 1 |
| 2014-09-07 |
update num_mort_satisfied 64 => 71 |
| 2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
| 2014-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026595560073 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-08 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 14 => 7 |
| 2014-02-07 |
update num_mort_satisfied 57 => 64 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
| 2014-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 2013-11-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 |
| 2013-11-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2013 |
| 2013-11-13 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 |
| 2013-11-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292,PR003050 |
| 2013-11-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292 |
| 2013-11-13 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002292,PR003050 |
| 2013-11-07 |
delete sic_code 7011 - Development & sell real estate |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update returns_last_madeup_date 2011-04-02 => 2013-04-02 |
| 2013-11-07 |
update returns_next_due_date 2012-04-30 => 2014-04-30 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-02 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-10-01 |
update statutory_documents 02/04/12 FULL LIST |
| 2013-09-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2010-04-02 => 2011-04-02 |
| 2013-07-02 |
update returns_next_due_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-01-31 => 2014-01-31 |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY ANN SMITH |
| 2013-06-11 |
update statutory_documents 02/04/11 FULL LIST |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK WALKER |
| 2012-11-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 2012-11-12 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 |
| 2012-10-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 2011-02-02 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-01-31 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-08-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 02/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEITH SMITH / 02/04/2010 |
| 2009-10-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
19 SOUTH MOLTON LANE
LONDON
W1K 5LE |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2004-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS |
| 2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
19 SOUTH MOLTON LANE
LONDON W1Y 1AQ |
| 2002-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1R 0BE |
| 2001-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1999-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-15 |
update statutory_documents S252 DISP LAYING ACC 06/12/96 |
| 1996-12-15 |
update statutory_documents S366A DISP HOLDING AGM 06/12/96 |
| 1996-12-15 |
update statutory_documents S386 DISP APP AUDS 06/12/96 |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1995-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
CLASSIC HOUSE
174/180 OLD STREET
LONDON
EC1V 9BP |
| 1991-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |