| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-28 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210009 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE RIVERS |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 7 => 8 |
| 2023-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210008 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_partsatisfied 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 7 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES |
| 2022-11-16 |
update statutory_documents SECRETARY APPOINTED MS ALICE RIVERS |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210005 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210006 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210007 |
| 2022-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210008 |
| 2022-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
delete address 2 KINGDOM STREET LONDON ENGLAND ENGLAND W2 6JG |
| 2022-09-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND W2 6JG |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYVE ENTERPRISES 2 LTD |
| 2022-08-11 |
update statutory_documents CESSATION OF HYVE ENTERPRISES LTD AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYVE ENTERPRISES LTD |
| 2022-07-12 |
update statutory_documents CESSATION OF HYVE HOLDINGS LIMITED AS A PSC |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYVE HOLDINGS LIMITED |
| 2022-05-31 |
update statutory_documents CESSATION OF ITE ENTERPRISES LIMITED AS A PSC |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HYVE ENTERPRISES LIMITED / 05/04/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 1100 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_partsatisfied 0 => 1 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 2020-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 028011210007 |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-07 |
update num_mort_outstanding 7 => 5 |
| 2020-06-07 |
update num_mort_satisfied 0 => 2 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210003 |
| 2020-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028011210004 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD WARSOP / 16/03/2020 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 6 => 7 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210007 |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED JARED STEPHEN CRANNEY |
| 2019-10-07 |
insert company_previous_name INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED |
| 2019-10-07 |
update name INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED => HYVE INTERNATIONAL EVENTS LIMITED |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITE ENTERPRISES LIMITED / 20/09/2019 |
| 2019-09-20 |
update statutory_documents COMPANY NAME CHANGED INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED
CERTIFICATE ISSUED ON 20/09/19 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD WARSOP |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH GULLIVER |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEACH |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND MCEWAN |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHASHOUA |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-11-07 |
delete address 105 SALUSBURY ROAD LONDON NW6 6RG |
| 2018-11-07 |
insert address 2 KINGDOM STREET LONDON ENGLAND ENGLAND W2 6JG |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEACH / 08/10/2018 |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
105 SALUSBURY ROAD
LONDON
NW6 6RG |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITE ENTERPRISES LIMITED / 08/10/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update num_mort_charges 5 => 6 |
| 2018-07-07 |
update num_mort_outstanding 5 => 6 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210006 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNEKA KINGAN |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNEKA KINGAN |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210005 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAMUEL SHASHOUA / 29/09/2017 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-29 |
update statutory_documents FIRST GAZETTE |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNEKA MILHAM / 10/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNEKA SAMANTHA MILHAM / 10/03/2017 |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAMUEL SHASHOUA |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BEACH |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL TAYLOR |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID HUDSON |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANNEKA SAMANTHA MILHAM |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-22 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 21/03/2016 |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 22/02/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WILLIAM TAYLOR / 09/02/2016 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND WILLIAM JAMES MCEWAN |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JONES |
| 2015-10-09 |
update statutory_documents SECRETARY APPOINTED MRS ANNEKA MILHAM |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANIL GADHIA |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210004 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-28 |
update statutory_documents ALTER ARTICLES 08/04/2015 |
| 2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STRACHAN |
| 2014-09-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-24 |
update statutory_documents ADOPT ARTICLES 09/09/2014 |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE DUNCAN STRACHAN / 21/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028011210003 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-15 |
update statutory_documents 18/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete company_previous_name SPEED 3397 LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-15 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-13 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONES / 31/05/2011 |
| 2011-04-14 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-12 |
update statutory_documents 18/03/10 FULL LIST |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SPENCER WREFORD |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED NEIL JONES |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/99 FROM:
BYRON HOUSE
112A SHIRLAND ROAD
LONDON
W9 2EQ |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-22 |
update statutory_documents S386 DIS APP AUDS 05/12/97 |
| 1997-09-15 |
update statutory_documents ADOPT MEM AND ARTS 10/09/97 |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/95 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 1995-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/93 FROM:
C/O ADLER & CO.
26 YORK STREET
LONDON
W1H 1FE |
| 1993-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents COMPANY NAME CHANGED
SPEED 3397 LIMITED
CERTIFICATE ISSUED ON 26/04/93 |
| 1993-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1993-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |