| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name JORDEC LIMITED |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JOHNSTON |
| 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 |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2021-12-31 |
| 2021-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 11 => 3 |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK WILLIAMS / 19/07/2021 |
| 2021-07-12 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 31/03/2021 |
| 2021-07-07 |
update account_ref_month 12 => 11 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-09-25 |
| 2021-07-07 |
update num_mort_outstanding 3 => 0 |
| 2021-07-07 |
update num_mort_satisfied 2 => 5 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 30/11/2020 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480003 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480004 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480005 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK |
| 2021-02-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 2021-02-07 |
insert address LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2021-02-07 |
insert company_previous_name INTERSERVE TECHNICAL SERVICES LIMITED |
| 2021-02-07 |
update name INTERSERVE TECHNICAL SERVICES LIMITED => MITIE TECHNICAL SERVICES LIMITED |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED / 01/12/2020 |
| 2020-12-08 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED / 02/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON |
| 2020-12-03 |
update statutory_documents COMPANY NAME CHANGED INTERSERVE TECHNICAL SERVICES LIMITED
CERTIFICATE ISSUED ON 03/12/20 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK |
| 2020-12-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027980480003 |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027980480004 |
| 2020-12-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027980480005 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CASTLES |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE POUND |
| 2020-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027980480005 |
| 2020-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-20 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BARKER |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-11-07 |
update num_mort_charges 3 => 4 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027980480004 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MARTIN CASTLES |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CHRISTOPHER BARKER |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JOHNSTON |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEANEY |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLARD |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027980480002 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027980480003 |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN PATRICK BELL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WILLARD / 14/09/2018 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUSH |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027980480002 |
| 2018-04-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD WILLARD |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BUSH |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete company_previous_name JORDEC GROUP LIMITED |
| 2016-08-07 |
delete company_previous_name WATER STREET GROUP LIMITED |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete company_previous_name BARIS (FINANCE) LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-11 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 2014-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-22 |
update statutory_documents ALTER ARTICLES 12/11/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete company_previous_name M M & S (2145) LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-20 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-20 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-12-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-12-10 |
update statutory_documents ADOPT ARTICLES 18/11/2010 |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY DOLAN |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPS |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-21 |
update statutory_documents 14/12/09 STATEMENT OF CAPITAL GBP 5791000 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 20/11/2009 |
| 2009-11-11 |
update statutory_documents 20/01/09 FULL LIST AMEND |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 25/10/2008 |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-23 |
update statutory_documents ALTER ARTICLES 19/09/2008 |
| 2008-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOLAN / 04/03/2008 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE RG10 9JU |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents COMPANY NAME CHANGED
MACLELLAN VENTURES LIMITED
CERTIFICATE ISSUED ON 16/02/07 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-29 |
update statutory_documents S366A DISP HOLDING AGM 07/12/06 |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
ENTERPRISE HOUSE
CASTLE STREET
WORCESTER
WR1 3AD |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents COMPANY NAME CHANGED
ATTLAW SECURITY & PROTECTION LIM
ITED
CERTIFICATE ISSUED ON 31/08/05 |
| 2005-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-19 |
update statutory_documents COMPANY NAME CHANGED
MACLELLAN ATTLAW SECURITY LIMITE
D
CERTIFICATE ISSUED ON 19/04/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents COMPANY NAME CHANGED
JORDEC LIMITED
CERTIFICATE ISSUED ON 13/02/04 |
| 2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/01 FROM:
14 MILLBROOK ROAD
YATE
BRISTOL
BS37 5JW |
| 2000-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 |
| 2000-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 1997-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 1996-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 1996-08-05 |
update statutory_documents COMPANY NAME CHANGED
JORDEC GROUP LIMITED
CERTIFICATE ISSUED ON 05/08/96 |
| 1996-07-04 |
update statutory_documents COMPANY NAME CHANGED
WATER STREET GROUP LIMITED
CERTIFICATE ISSUED ON 05/07/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/10/95 |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents COMPANY NAME CHANGED
BARIS (FINANCE) LIMITED
CERTIFICATE ISSUED ON 07/06/95 |
| 1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1995-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-09-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents FIRST GAZETTE |
| 1993-06-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/93 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents ADOPT MEM AND ARTS 28/04/93 |
| 1993-05-13 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2145) LIMITED
CERTIFICATE ISSUED ON 14/05/93 |
| 1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |