| Date | Description |
|---|
| 2025-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027279070017 |
| 2025-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027279070018 |
| 2025-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027279070019 |
| 2025-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027279070020 |
| 2025-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027279070021 |
| 2025-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/25, NO UPDATES |
| 2024-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 20 => 21 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027279070021 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 19 => 20 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027279070020 |
| 2020-01-07 |
update num_mort_charges 18 => 19 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027279070019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BARCHESTER HEALTHCARE HOMES LIMITED / 08/03/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PATRICK O'REILLY |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 2017-04-26 |
delete address SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 2017-04-26 |
insert address 3RD FLOOR THE ASPECT FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AS |
| 2017-04-26 |
update registered_address |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 27/02/2017 |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETE CALVELEY / 28/02/2017 |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PORTAL |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PORTAL |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update num_mort_charges 17 => 18 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027279070018 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DR MARK ANTONY HAZLEWOOD / 01/08/2016 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PORTAL / 01/08/2016 |
| 2016-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PORTAL / 01/08/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
delete address SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON UNITED KINGDOM SW10 0XF |
| 2015-08-07 |
insert address SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-06 |
| 2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-03 |
| 2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
delete address SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 2015-05-07 |
insert address SUITE 304, THIRD FLOOR, DESIGN CENTRE EAST CHELSEA HARBOUR LONDON UNITED KINGDOM SW10 0XF |
| 2015-05-07 |
update registered_address |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
SUITE 201 SECOND FLOOR DESIGN CENTRE EAST
CHELSEA HARBOUR
LONDON
SW10 0XF |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN PORTAL |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED DR DR MARK ANTONY HAZLEWOOD |
| 2014-10-29 |
update statutory_documents DIRECTOR APPOINTED DR PETE CALVELEY |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON HATHER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON ENGLAND SW10 0XF |
| 2014-08-07 |
insert address SUITE 201 SECOND FLOOR DESIGN CENTRE EAST CHELSEA HARBOUR LONDON SW10 0XF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-09 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 16 => 17 |
| 2013-11-07 |
update num_mort_outstanding 2 => 1 |
| 2013-11-07 |
update num_mort_satisfied 14 => 16 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027279070017 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-22 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 5 => 2 |
| 2013-06-24 |
update num_mort_satisfied 11 => 14 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED MR IAN PORTAL |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON HATHER |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
SUITE 201
THE CHAMBERS
CHELSEA HARBOUR
LONDON
SW10 0XF |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2007 |
| 2008-05-10 |
update statutory_documents COMPANY NAME CHANGED BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
CERTIFICATE ISSUED ON 13/05/08 |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents COMPANY NAME CHANGED
MANOR HOUSE NURSING HOME (STAMFO
RD BRIDGE) LIMITED
CERTIFICATE ISSUED ON 15/10/07 |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-03-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
MANOR HOUSE NURSING HOME
STAMFORD BRIDGE
YORK
YO41 1AJ |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-16 |
update statutory_documents SECTION 394 AUD STATEMENT |
| 2003-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents £ IC 1120/1096
13/02/03
£ SR 24@1=24 |
| 2003-03-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
11/11/00 |
| 2001-06-05 |
update statutory_documents £ NC 1000/200000
30/03/01 |
| 2001-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 11/11/00 |
| 2001-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/01 |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/00 |
| 2000-11-17 |
update statutory_documents £ NC 100/1000
11/11/0 |
| 2000-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |