| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2022 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-05 => 2023-03-04 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-06 => 2024-12-06 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LEONARD MILLER |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SATNAM SINGH DHOOPER |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DENSHAM |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-JANE HOLDSTOCK |
| 2023-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-06 => 2022-03-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-06 => 2023-12-06 |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRASTON |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ARNOLD |
| 2022-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE THERESA KIBBLE |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINS |
| 2022-01-07 |
update account_ref_day 13 => 6 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-07 => 2021-03-06 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-13 => 2022-12-06 |
| 2021-12-16 |
update statutory_documents CURRSHO FROM 13/03/2022 TO 06/03/2022 |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-09 => 2020-03-07 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-13 => 2021-12-13 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED JAMES GIFFORD COLLINS |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MOBBS |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CARMEL RODGERS / 09/03/2021 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/20 |
| 2021-02-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. / 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-13 => 2021-03-13 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED SALLY-JANE HOLDSTOCK |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED RACHEL CLARK |
| 2020-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-12 |
update statutory_documents ALTER ARTICLES 28/02/2020 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CROUCH |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOAG |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADBURY |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BURKE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-09 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-13 => 2020-12-13 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-11 => 2018-03-10 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-13 => 2019-12-13 |
| 2018-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/18 |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PRESTON |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERTON |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPER |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE EDWARDS |
| 2018-05-11 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FALLOWFIELD |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BOAG |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CARMEL RODGERS |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED STEVEN GRAHAM MOBBS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-12 => 2017-03-11 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-13 => 2018-12-13 |
| 2017-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/03/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONNOR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-14 => 2016-03-12 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-13 => 2017-12-13 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/03/16 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED LISA ARNOLD |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN SAMPER |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED PAUL DENSHAM |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN COOPER |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRIEST |
| 2016-10-12 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GUTHRIE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-13 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL JARVIS |
| 2016-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update account_category FULL => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-15 => 2015-03-14 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/15 |
| 2015-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EDWARDS / 01/07/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-17 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 20 => 13 |
| 2015-01-07 |
update accounts_next_due_date 2015-12-20 => 2015-12-13 |
| 2014-12-18 |
update statutory_documents CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN COOPER |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-16 => 2014-03-15 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-19 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY ANN CROUCH |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED JAYNE EDWARDS |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WILLIAMS |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE ANN CONNOR |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-17 => 2013-03-16 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/03/13 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WEBB |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN STEPHEN BURKE / 03/05/2013 |
| 2013-07-23 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN SCOTT |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH BERNARD |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-19 => 2012-03-17 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
delete company_previous_name BURGINHALL 629 LIMITED |
| 2013-06-21 |
delete sic_code 6602 - Pension funding |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/12 |
| 2012-08-07 |
update statutory_documents SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 2012-06-25 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MARTYN STEPHEN BURKE |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN DAVID ROBINS |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED JOHN PRIEST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOWDEN |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CONNELLY |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/03/11 |
| 2011-06-13 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RALPH MERTON |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADSHEAD |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10 |
| 2010-12-13 |
update statutory_documents ADOPT ARTICLES 07/12/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED EDWARD PETER BARKER |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH ELVIDGE |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED HANNAH KATE BERNARD |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED KEITH BOWDEN |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDRE EDWARDS |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT CONNELLY |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINS |
| 2010-06-18 |
update statutory_documents SHARE CAPITAL BE REVOKED 16/06/2010 |
| 2010-06-18 |
update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 10002.00 |
| 2010-06-17 |
update statutory_documents COMPANY NAME CHANGED J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
CERTIFICATE ISSUED ON 17/06/10 |
| 2010-06-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-16 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAMERON |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN ADSHEAD / 10/02/2010 |
| 2009-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 |
| 2009-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/03/09 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CHADWICK |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/05 |
| 2005-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/01 FROM:
STAMFORD HOUSE
STAMFORD STREET
LONDON
SE1 9LL |
| 2001-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/03/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents S252 DISP LAYING ACC 18/07/97 |
| 1997-07-23 |
update statutory_documents S366A DISP HOLDING AGM 18/07/97 |
| 1997-07-23 |
update statutory_documents S369(4) SHT NOTICE MEET 18/07/97 |
| 1997-07-23 |
update statutory_documents S386 DISP APP AUDS 18/07/97 |
| 1997-07-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 18/07/97 |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/03/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/03/96 |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/03/95 |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-07 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/03/94 |
| 1994-09-27 |
update statutory_documents RE APPT APPT AUDS 05/09/94 |
| 1994-09-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 1993-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/03/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 19/03 |
| 1992-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/92 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-09 |
update statutory_documents ALTER MEM AND ARTS 25/09/92 |
| 1992-08-25 |
update statutory_documents COMPANY NAME CHANGED
BURGINHALL 629 LIMITED
CERTIFICATE ISSUED ON 26/08/92 |
| 1992-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |