| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA VIGGIANI |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHALENE HANSON |
| 2023-04-07 |
delete address PROVIDENT HOUSE BURRELL ROW BECKENHAM ENGLAND BR3 1AT |
| 2023-04-07 |
insert address 2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD ENGLAND KT22 7TE |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS CHALENE HANSON |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LIMITED |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
PROVIDENT HOUSE BURRELL ROW
BECKENHAM
BR3 1AT
ENGLAND |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VFM PROCUREMENT LIMITED |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRILL |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY PALMER |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRAIN |
| 2021-10-07 |
delete address 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
| 2021-10-07 |
insert address PROVIDENT HOUSE BURRELL ROW BECKENHAM ENGLAND BR3 1AT |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MARCO D'ASCOLI |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY PALMER |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
9 DREADNOUGHT WALK
LONDON
SE10 9FP
ENGLAND |
| 2021-09-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED VFM PROCUREMENT LIMITED |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HINDWOODS LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY PALMER |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 11/15 HIGH STREET BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4AA |
| 2020-08-09 |
insert address 9 DREADNOUGHT WALK LONDON ENGLAND SE10 9FP |
| 2020-08-09 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
11/15 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA
UNITED KINGDOM |
| 2020-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HINDWOODS LTD |
| 2020-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINDWOODS LIMITED / 06/07/2020 |
| 2020-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HINDWOODS LTD / 06/07/2020 |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HES ESTATE MANAGEMENT LTD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-16 |
update statutory_documents ALTER ARTICLES 06/04/2020 |
| 2020-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2020-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGENDRAN VENKATACHALAPATHY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address C/O PMMS LTD, GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR0 7AF |
| 2019-03-07 |
insert address 11/15 HIGH STREET BOOKHAM LEATHERHEAD SURREY UNITED KINGDOM KT23 4AA |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2019 FROM
C/O PMMS LTD, GROUND FLOOR SIDDA HOUSE
350 LOWER ADDISCOMBE ROAD
CROYDON
CR0 7AF
UNITED KINGDOM |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED HES ESTATE MANAGEMENT LTD |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2018-03-07 |
insert address C/O PMMS LTD, GROUND FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON UNITED KINGDOM CR0 7AF |
| 2018-03-07 |
update registered_address |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
11-15 HIGH STREET
BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA |
| 2018-01-29 |
update statutory_documents SECRETARY APPOINTED MR DEREK JONATHAN LEE |
| 2017-07-07 |
update account_category DORMANT => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CORRIGAN |
| 2017-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY MILLS |
| 2016-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-05 |
update statutory_documents 25/01/16 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC COUGHLAN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-06 |
update statutory_documents 25/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR BILLY ALFRED MILLS |
| 2014-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2014-03-08 |
insert address 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-08 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-17 |
update statutory_documents 25/01/14 NO MEMBER LIST |
| 2014-01-07 |
delete address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2014-01-07 |
insert address 11-15 HIGH STREET BOOKHAM LEATHERHEAD SURREY ENGLAND KT23 4AA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
149 ADDINGTON ROAD
SOUTH CROYDON
SURREY
CR2 8LH
ENGLAND |
| 2013-10-07 |
delete address 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2013-10-07 |
insert address 149 ADDINGTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 8LH |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2013 FROM
10A CAPITAL BUSINESS CENTRE
22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS
ENGLAND |
| 2013-06-25 |
delete address RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON ENGLAND SW6 3JD |
| 2013-06-25 |
insert address 10A CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2013-06-25 |
update reg_address_care_of C/O GH PROPERTY MANAGEMENT SERVICES LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED
RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD
ENGLAND |
| 2013-04-23 |
update statutory_documents 25/01/13 NO MEMBER LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BRAIN / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MATTHEW COUGHLAN / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NAGENDRAN VENKATACHALAPATHY / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY PALMER / 23/04/2013 |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA FRANCES CORRIGAN / 23/04/2013 |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 2012-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COCKS |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
C/O G H PROPERTY MANAGEMENT SVS LTD
1 PUTNEY BRIDGE APPROACH
LONDON
LONDON
SW6 3JD
UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents 25/01/12 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED CAROLINE BRAIN |
| 2011-09-15 |
update statutory_documents SECRETARY APPOINTED MR. LIAM O'SULLIVAN |
| 2011-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
NORTH HOUSE 31 NORTH STREET
CARSHALTON
SURREY
SM5 2HW |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J J HOMES PROPERTIES LTD |
| 2011-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED J J HOMES PROPERTIES LTD |
| 2011-02-15 |
update statutory_documents 25/01/11 NO MEMBER LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEW COUGHLAN / 01/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAGENDRAN VENKATACHALAPATHY / 01/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES CORRIGAN / 15/02/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY PALMER / 01/02/2011 |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
C/O JJ HOMES (PROPERTIES) LIMITED 146 STANLEY PARK ROAD
CARSHALTON
SURREY
SM5 3JG |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
CHRISTOPHER WREN YARD 117 HIGH STREET
CROYDON
SURREY
CR0 1QG |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN AVERY |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-01-27 |
update statutory_documents 25/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BRITTEN |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YENRAWAH SWAMY KOTTADA SANASSY |
| 2009-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/09 |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAKESH MEHTA |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CLIFFORD |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED JOHN RUSSELL BRITTEN |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED NAGENDRAN VENKATACHALAPATHY |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART COCKS |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED MS HELEN KATHERINE AVERY |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED YENRAWAH SWAMY KOTTADA SANASSY |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH MEHTA |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BILLY MILLS |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YENRAWAH SANASSY |
| 2008-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2008 FROM
FIRST FLOOR, CHRISTOPHER WREN
YARD, 117 HIGH STREET
CROYDON
SURREYCR0 1QG |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/08 |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/07 |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/06 |
| 2006-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/05 |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/04 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/03 |
| 2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/02 |
| 2002-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/01 |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/00 |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/01/99 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
5/7 SELSDON ROAD
SOUTH CROYDON
SURREY CR2 6PU |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/98 |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/97 FROM:
THE CHESTNUTS
18 EAST STREET
FARNHAM
SURREY GU9 7SD |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/97 |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/96 |
| 1996-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/95 |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
THE CHESTNUTS
18 EAST STREET
FARNHAM
SURREY GU9 7SR |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/94 |
| 1993-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-07-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/03/93 |
| 1993-06-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
16 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HF |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/02/93 |
| 1993-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-18 |
update statutory_documents ADOPT MEM AND ARTS 17/07/92 |
| 1992-06-02 |
update statutory_documents ADOPT MEM AND ARTS 14/05/92 |
| 1992-03-24 |
update statutory_documents ADOPT MEM AND ARTS 20/03/92 |
| 1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |