| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES |
| 2023-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GARY BROUGHTON |
| 2023-11-27 |
update statutory_documents CESSATION OF STEPHANIE JANE BROUGHTON AS A PSC |
| 2023-11-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
delete address 4 AMBER HOUSE ST. JOHNS ROAD HOVE EAST SUSSEX ENGLAND BN3 2EZ |
| 2021-07-07 |
insert address 14 TRINITY COURT RUSHAMS ROAD HORSHAM ENGLAND RH12 2LD |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
4 AMBER HOUSE ST. JOHNS ROAD
HOVE
EAST SUSSEX
BN3 2EZ
ENGLAND |
| 2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARY BROUGHTON |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BROUGHTON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JANE BROUGHTON |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BROUGHTON |
| 2021-02-19 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 23 => 25 |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027277870025 |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 01/08/2019:LIQ. CASE NO.1 |
| 2019-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280 |
| 2019-09-30 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009280 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update num_mort_charges 24 => 25 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027277870025 |
| 2017-08-07 |
update num_mort_outstanding 3 => 1 |
| 2017-08-07 |
update num_mort_satisfied 21 => 23 |
| 2017-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JANE BROUGHTON |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGHTON |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BROUGHTON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARY BROUGHTON |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-07 |
delete address 4 AMBER HOUSE ST JOHNS ROAD HOVE SUSSEX BN52 9YU |
| 2015-12-07 |
insert address 4 AMBER HOUSE ST. JOHNS ROAD HOVE EAST SUSSEX ENGLAND BN3 2EZ |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update reg_address_care_of STEPHANIE BROUGHTON => null |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
C/O STEPHANIE BROUGHTON
PO BOX 5407
4 AMBER HOUSE ST JOHNS ROAD
HOVE
SUSSEX
BN52 9YU |
| 2015-11-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 4 AMBER HOUSE ST JOHNS ROAD HOVE SUSSEX UNITED KINGDOM BN52 9YU |
| 2015-08-07 |
insert address 4 AMBER HOUSE ST JOHNS ROAD HOVE SUSSEX BN52 9YU |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-08 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-04-07 |
delete address 4 AMBER HOUSE BARON ESTATES (EUROPE) LTD PO BOX 5407 HOVE SUSSEX BN52 9YU |
| 2015-04-07 |
insert address 4 AMBER HOUSE ST JOHNS ROAD HOVE SUSSEX UNITED KINGDOM BN52 9YU |
| 2015-04-07 |
update reg_address_care_of STEPHANIE OPEBIYI => STEPHANIE BROUGHTON |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE BROUGHTON / 01/01/2015 |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
C/O STEPHANIE OPEBIYI
4 AMBER HOUSE BARON ESTATES (EUROPE) LTD
PO BOX 5407
HOVE
SUSSEX
BN52 9YU |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE JANE OPEBIYI / 01/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA BROUGHTON |
| 2014-08-07 |
delete address 4 AMBER HOUSE BARON ESTATES (EUROPE) LTD PO BOX 5407 HOVE SUSSEX UNITED KINGDOM BN52 9YU |
| 2014-08-07 |
insert address 4 AMBER HOUSE BARON ESTATES (EUROPE) LTD PO BOX 5407 HOVE SUSSEX BN52 9YU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-09 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-07 |
delete address PO BOX 2192 SHOREHAM BY SEA WEST SUSSEX ENGLAND BN43 9FB |
| 2014-07-07 |
insert address 4 AMBER HOUSE BARON ESTATES (EUROPE) LTD PO BOX 5407 HOVE SUSSEX UNITED KINGDOM BN52 9YU |
| 2014-07-07 |
update reg_address_care_of null => STEPHANIE OPEBIYI |
| 2014-07-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
PO BOX 2192
SHOREHAM BY SEA
WEST SUSSEX
BN43 9FB
ENGLAND |
| 2014-01-07 |
delete address GOLF HOUSE HORSHAM ROAD PEASE POTTAGE WEST SUSSEX RH11 9SG |
| 2014-01-07 |
insert address PO BOX 2192 SHOREHAM BY SEA WEST SUSSEX ENGLAND BN43 9FB |
| 2014-01-07 |
update num_mort_outstanding 13 => 3 |
| 2014-01-07 |
update num_mort_satisfied 11 => 21 |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS STEPHANIE JANE OPEBIYI |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
GOLF HOUSE
HORSHAM ROAD
PEASE POTTAGE
WEST SUSSEX
RH11 9SG |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROUGHTON |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-11 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-22 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM GARY BROUGHTON / 01/10/2009 |
| 2010-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2010-04-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-19 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 16/02/04 TO 28/02/04 |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/03 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/02 |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/01 |
| 2001-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/00 |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/99 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
BARON HALL
HORSHAM ROAD PEASE POTTAGE
CRAWLEY
WEST SUSSEX RH11 9AW |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/98 |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
BARON HALL
HORSHAM ROAD
PEASE POTTAGE
WEST SUSSEX RH119AW |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/96 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 1996-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/96 FROM:
LION HOUSE
4-5 SOUTH ST
HORSHAM
W SUSSEX |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/95 |
| 1995-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/94 |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/93 |
| 1993-10-04 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 16/02 |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |