Date | Description |
2023-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 27/04/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address 52 MORETON STREET LONDON SW1V 2PB |
2023-06-07 |
insert address 140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE |
2023-06-07 |
update registered_address |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
52 MORETON STREET
LONDON
SW1V 2PB |
2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT GARDINER |
2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR HEATH BRADSHAW |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUFUS CHAMBERS |
2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FUNK |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATH BRADSHAW |
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 |
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 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
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 |
2017-01-03 |
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 |
2016-02-12 |
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 |
2015-12-18 |
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 |
2015-08-13 |
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 |
2014-02-28 |
update statutory_documents 18/12/13 FULL LIST |
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 DIRECTOR RESIGNED |
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 |
1999-02-22 |
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 |