| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete company_previous_name ARLINGTON PROPERTY INVESTMENTS LIMITED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 09/12/2022 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
insert company_previous_name ARLINGTON LP (UK) LIMITED |
| 2022-06-07 |
update name ARLINGTON LP (UK) LIMITED => ARC LP (UK) LIMITED |
| 2022-05-09 |
update statutory_documents COMPANY NAME CHANGED ARLINGTON LP (UK) LIMITED
CERTIFICATE ISSUED ON 09/05/22 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
delete address GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 2022-02-07 |
insert address 10TH FLOOR 5 CHURCHILL PLACE LONDON ENGLAND E14 5HU |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 19/01/2022 |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
5 CHURCHILL PLACE 10TH FLOOR
5 CHURCHILL PLACE
LONDON
CANARY WHARF
E14 5HU
ENGLAND |
| 2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA |
| 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 |
| 2021-11-01 |
update statutory_documents SECOND FILING OF TM01 FOR ROSE BELLE CLAIRE MELLER |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED KAREN LOUISE MAHER |
| 2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER STRETTON |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE MELLER |
| 2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HUGHES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MISS ROSE BELLE CLAIRE MELLER |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN |
| 2021-08-07 |
update num_mort_charges 5 => 7 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 2 => 5 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028056200003 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028056200004 |
| 2021-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028056200005 |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028056200006 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028056200007 |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 2021-06-25 |
update statutory_documents CESSATION OF DAVID BONDERMAN AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF JAMES GEORGE COULTER AS A PSC |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIEL CELIS |
| 2021-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028056200005 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, 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 |
| 2021-01-04 |
update statutory_documents ACCOUNTS BE AND ARE HEREBY APPROVED 08/12/2020 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 5931402 |
| 2019-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 27/11/19 |
| 2019-12-30 |
update statutory_documents CANCEL SHARE PREM A/C 14/11/2019 |
| 2019-12-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-09 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 5931402 |
| 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 1 => 2 |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028056200004 |
| 2019-05-07 |
delete sic_code 64305 - Activities of property unit trusts |
| 2019-05-07 |
insert sic_code 64302 - Activities of unit trusts |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER |
| 2018-06-21 |
update statutory_documents CESSATION OF TPG RE II ARLINGTON SPV II, L.P. AS A PSC |
| 2018-06-21 |
update statutory_documents CESSATION OF TPG RE II ARLINGTON SPV III, L.P. AS A PSC |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CELIS / 05/06/2018 |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TPG RE II ARLINGTON SPV II, L.P. / 29/09/2017 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPG RE II ARLINGTON SPV II, L.P. |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPG RE II ARLINGTON SPV III, L.P. |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TPG RE II ARLINGTON SPV II, L.P. / 29/09/2017 |
| 2018-04-13 |
update statutory_documents CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PSC |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-01-18 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 2018-01-07 |
delete address 2 WATERSIDE DRIVE THEALE READING BERKSHIRE ENGLAND RG7 4SW |
| 2018-01-07 |
insert address GROUND FLOOR, 1230 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 2018-01-07 |
update registered_address |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
UNITED KINGDOM |
| 2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
2 WATERSIDE DRIVE
THEALE
READING
BERKSHIRE
RG7 4SW
ENGLAND |
| 2017-10-07 |
delete address NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 2017-10-07 |
insert address 2 WATERSIDE DRIVE THEALE READING BERKSHIRE ENGLAND RG7 4SW |
| 2017-10-07 |
insert company_previous_name GOODMAN LP (UK) LIMITED |
| 2017-10-07 |
update name GOODMAN LP (UK) LIMITED => ARLINGTON LP (UK) LIMITED |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028056200003 |
| 2017-09-23 |
update statutory_documents COMPANY NAME CHANGED GOODMAN LP (UK) LIMITED
CERTIFICATE ISSUED ON 23/09/17 |
| 2017-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PAR WATERSIDE DRIVE
THEALE
READING
RG7 4SW
ENGLAND |
| 2017-09-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN HUGHES |
| 2017-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2017 FROM
NELSON HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHIEL CELIS |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 2017-08-14 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 5904402 |
| 2017-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
update registered_address |
| 2017-08-04 |
update statutory_documents 04/08/17 STATEMENT OF CAPITAL GBP 5904102 |
| 2017-08-02 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 5903502 |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 1 => 2 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-08 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-10 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-07 |
delete address NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8BG |
| 2014-05-07 |
insert address NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-03 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 2013-10-07 |
delete address ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA |
| 2013-10-07 |
insert address NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS ENGLAND B90 8BG |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
ARLINGTON HOUSE
ARLINGTON BUSINESS PARK
THEALE
READING
RG7 4SA |
| 2013-07-01 |
delete company_previous_name GOULDITAR NO. 275 LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-03 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-04-03 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-21 |
update statutory_documents ADOPT ARTICLES 08/12/2010 |
| 2010-04-08 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD POPE |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 2009-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-14 |
update statutory_documents DIRECTOR APPOINTED BETH SALENA CHATER |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL POPE |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-04 |
update statutory_documents COMPANY NAME CHANGED
ARLINGTON LP LIMITED
CERTIFICATE ISSUED ON 04/07/07 |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-23 |
update statutory_documents COMPANY NAME CHANGED
ARLINGTON PROPERTY INVESTMENTS L
IMITED
CERTIFICATE ISSUED ON 23/09/03 |
| 2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents RE DIVIDEND £190335000 14/05/03 |
| 2003-05-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-05-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents £ NC 880100/5880100
30/09/99 |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-30 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/98 |
| 1998-10-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-23 |
update statutory_documents CREDIT FACILITY 08/10/98 |
| 1998-10-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-10-15 |
update statutory_documents £ NC 100/880100
05/10/98 |
| 1998-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 05/10/98 |
| 1998-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 |
| 1998-10-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/98 |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-20 |
update statutory_documents S252 DISP LAYING ACC 14/06/94 |
| 1994-06-20 |
update statutory_documents S366A DISP HOLDING AGM 14/06/94 |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-14 |
update statutory_documents ALTER MEM AND ARTS 19/05/93 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/93 FROM:
22 TUDOR STREET
LONDON
EC4Y 0JJ |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-01 |
update statutory_documents COMPANY NAME CHANGED
GOULDITAR NO. 275 LIMITED
CERTIFICATE ISSUED ON 02/06/93 |
| 1993-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |