THE WARWICK SQUARE COMPANY LIMITED - History of Changes


DateDescription
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-19 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country ROSALIND SARAH COPISAROW: UNITED KINGDOM => ENGLAND
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-25 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country HEATH BRADSHAW: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country PETER CARVETH FUNK: GREAT BRITAIN => UNITED KINGDOM
2018-06-23 update person_usual_residence_country ROBIN SPENCER WOOD: GREAT BRITAIN => UNITED KINGDOM
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-04 delete otherexecutives CATHRYN LLOYD
2017-11-04 delete person CATHRYN LLOYD
2017-11-04 update number_of_registered_officers 18 => 17
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-10 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHRYN LLOYD
2017-01-19 update person_usual_residence_country JULIA DE WAAL: GREAT BRITAIN => UNITED KINGDOM
2017-01-19 update person_usual_residence_country PETER WHITEHEAD HILL: UNITED KINGDOM => ENGLAND
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-15 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-07 delete otherexecutives JOHN ROBERT MASKELL
2016-04-07 delete otherexecutives ROBERT STANHOPE GARDINER
2016-04-07 delete otherexecutives ROSALIND KIM DUNN GOEKJIAN
2016-04-07 delete person JOHN ROBERT MASKELL
2016-04-07 delete person ROBERT STANHOPE GARDINER
2016-04-07 delete person ROSALIND KIM DUNN GOEKJIAN
2016-04-07 insert otherexecutives ANTONIA JACKSON
2016-04-07 insert otherexecutives DAVID PHILIP LITTLEJOHN
2016-04-07 insert otherexecutives KIM DUNN
2016-04-07 insert otherexecutives RICHARD ARTHUR COOK
2016-04-07 insert otherexecutives ROSALIND SARAH COPISAROW
2016-04-07 insert otherexecutives RUPERT MAURICE GARDINER
2016-04-07 insert otherexecutives TIMOTHY THOMAS MASON
2016-04-07 insert person ANTONIA JACKSON
2016-04-07 insert person DAVID PHILIP LITTLEJOHN
2016-04-07 insert person KIM DUNN
2016-04-07 insert person RICHARD ARTHUR COOK
2016-04-07 insert person ROSALIND SARAH COPISAROW
2016-04-07 insert person RUPERT MAURICE GARDINER
2016-04-07 insert person TIMOTHY THOMAS MASON
2016-04-07 update number_of_registered_officers 14 => 18
2016-02-12 update statutory_documents DIRECTOR APPOINTED MS ROSALIND SARAH COPISAROW
2016-01-08 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-01-08 update returns_next_due_date 2016-01-15 => 2017-01-15
2015-12-27 delete otherexecutives ANTHONY WILLIAM THOMAS HUDSON
2015-12-27 delete otherexecutives JAMES WILSON FLYNN
2015-12-27 delete person ANTHONY WILLIAM THOMAS HUDSON
2015-12-27 delete person JAMES WILSON FLYNN
2015-12-27 insert otherexecutives ROBERT STANHOPE GARDINER
2015-12-27 insert otherexecutives ROSALIND KIM DUNN GOEKJIAN
2015-12-27 insert person ROBERT STANHOPE GARDINER
2015-12-27 insert person ROSALIND KIM DUNN GOEKJIAN
2015-12-18 update statutory_documents 18/12/15 FULL LIST
2015-11-30 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP LITTLEJOHN
2015-11-26 update statutory_documents DIRECTOR APPOINTED MS ANTONIA JACKSON
2015-11-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD ARTHUR COOK
2015-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSALIND KIM DUNN GOEKJIAN / 03/11/2015
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MASKELL
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER
2015-10-21 update statutory_documents DIRECTOR APPOINTED MR RUPERT MAURICE GARDINER
2015-10-14 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY THOMAS MASON
2015-10-12 update statutory_documents DIRECTOR APPOINTED MISS ROSALIND KIM DUNN GOEKJIAN
2015-10-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT STANHOPE GARDINER
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUDSON
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN
2015-08-20 delete otherexecutives CHARLES FRANCIS WIENER DE CROISSET
2015-08-20 delete otherexecutives ERIC LE CALVEZ
2015-08-20 delete otherexecutives FRANK ELSIVAN DUBOSE
2015-08-20 delete otherexecutives ULRICH GERHARD HARLOW
2015-08-20 delete person CHARLES FRANCIS WIENER DE CROISSET
2015-08-20 delete person ERIC LE CALVEZ
2015-08-20 delete person FRANK ELSIVAN DUBOSE
2015-08-20 delete person ULRICH GERHARD HARLOW
2015-08-20 insert otherexecutives MARK GEORGE CRESSWELL
2015-08-20 insert otherexecutives VALENTINE WALSH
2015-08-20 insert person MARK GEORGE CRESSWELL
2015-08-20 insert person VALENTINE WALSH
2015-08-20 update number_of_registered_officers 16 => 14
2015-08-13 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-13 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-15 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CROISSET
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC LE CALVEZ
2015-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DUBOSE
2015-05-05 update statutory_documents DIRECTOR APPOINTED MISS VALENTINE WALSH
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE CRESSWELL
2015-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH HARLOW
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-14 update statutory_documents 18/12/14 FULL LIST
2014-08-07 delete company_previous_name WARWICK SQUARE GARDEN COMPANY LIMITED
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-01 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-03-08 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-03-08 update person_nationality FRANK ELSIVAN DUBOSE: BRITISH/US => UK AND USA
2014-02-28 update statutory_documents 18/12/13 FULL LIST
2013-11-13 delete ceo WILLIAM DAVID MEYER
2013-11-13 delete otherexecutives WILLIAM DAVID MEYER
2013-11-13 delete person WILLIAM DAVID MEYER
2013-11-13 update number_of_registered_officers 17 => 16
2013-09-11 delete otherexecutives MICHAEL SPENCER STANDERWICK
2013-09-11 delete person MICHAEL SPENCER STANDERWICK
2013-09-11 insert otherexecutives PETER WHITEHEAD HILL
2013-09-11 insert person PETER WHITEHEAD HILL
2013-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEYER
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-24 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-18 update statutory_documents DIRECTOR APPOINTED MR PETER WHITEHEAD HILL
2013-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDERWICK
2013-01-29 update statutory_documents 18/12/12 FULL LIST
2012-06-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDINE HONEY
2012-01-17 update statutory_documents 18/12/11 FULL LIST
2011-09-13 update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS WIENER DE CROISSET
2011-06-22 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 18/12/10 FULL LIST
2010-06-27 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 18/12/09 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM THOMAS HUDSON / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN LLOYD / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PENDRAY GORDON TURNER / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK ELSIVAN DUBOSE / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATH BRADSHAW / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MASKELL / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DE WAAL / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPENCER STANDERWICK / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CARVETH FUNK / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SPENCER WOOD / 14/01/2010
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GERHARD HARLOW / 14/01/2010
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SANDERSON
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE PENNIE
2009-05-19 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents DIRECTOR APPOINTED JOHN MASKELL
2008-12-18 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-04 update statutory_documents DIRECTOR APPOINTED ERIC LE CALVEZ
2008-06-03 update statutory_documents DIRECTOR APPOINTED LADY JULIA DE WAAL
2008-05-20 update statutory_documents DIRECTOR APPOINTED ALDINE ALICE HONEY
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS KELLY
2008-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-15 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-12-23 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents NEW SECRETARY APPOINTED
2006-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM: BUSINESS CHAMBERS 12 BONNERSFIELD LANE HARROW MIDDLESEX HA1 2JR
2006-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-17 update statutory_documents DIRECTOR RESIGNED
2006-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 54 WARWICK SQUARE LONDON SW1V 2AJ
2006-01-16 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents NEW SECRETARY APPOINTED
2005-12-05 update statutory_documents SECRETARY RESIGNED
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-24 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents DIRECTOR RESIGNED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-14 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-23 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-31 update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-30 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents DIRECTOR RESIGNED
2002-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-03 update statutory_documents DIRECTOR RESIGNED
2002-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-07 update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-10-02 update statutory_documents DIRECTOR RESIGNED
2001-09-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-21 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-16 update statutory_documents DIRECTOR RESIGNED
1999-12-20 update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-08-16 update statutory_documents DIRECTOR RESIGNED
1999-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents DIRECTOR RESIGNED
1998-12-22 update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-17 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-11-25 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-19 update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents DIRECTOR RESIGNED
1996-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-30 update statutory_documents DIRECTOR RESIGNED
1996-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-27 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents DIRECTOR RESIGNED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents DIRECTOR RESIGNED
1995-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-11 update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 2 WARWICK SQUARE LONDON. SW1V 2AA
1994-12-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-15 update statutory_documents COMPANY NAME CHANGED WARWICK SQUARE GARDEN COMPANY LI MITED CERTIFICATE ISSUED ON 18/07/94
1994-07-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-07-15 update statutory_documents ALTER MEM AND ARTS 26/06/93
1994-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-28 update statutory_documents RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS
1993-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-26 update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 69 UPPER BERKELEY STREET LONDON SW1
1992-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-04 update statutory_documents ADOPT MEM AND ARTS 27/01/92
1992-01-17 update statutory_documents £ NC 1000/100 20/12/91
1992-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/92 FROM: 35 BOW STREET LONDON WC2E 7AU
1992-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-17 update statutory_documents DIVI/SHARES 20/12/91
1992-01-08 update statutory_documents COMPANY NAME CHANGED CALVERHILL LIMITED CERTIFICATE ISSUED ON 09/01/92
1992-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1991-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION