INTU MH INVESTMENTS LIMITED - History of Changes


DateDescription
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-09 update statutory_documents DIRECTOR APPOINTED MR RUSSELL DOWNS
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS
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
2023-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-03-07 update account_category FULL => DORMANT
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2022-01-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2022-01-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2021-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POWELL
2021-10-13 update statutory_documents DIRECTOR APPOINTED MR MILES GEORGE SUTHERLAND DUNNETT
2021-07-07 delete address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX
2021-07-07 insert address 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6RA
2021-07-07 update registered_address
2021-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 2ND FLOOR 168 SHOREDITCH HIGH STREET LONDON E1 6RA UNITED KINGDOM
2021-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM THIRD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES
2020-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED
2020-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN
2020-10-30 delete address 40 BROADWAY LONDON SW1H 0BT
2020-10-30 insert address THIRD FLOOR 24 CHISWELL STREET LONDON UNITED KINGDOM EC1Y 4YX
2020-10-30 update num_mort_charges 24 => 25
2020-10-30 update num_mort_outstanding 10 => 11
2020-10-30 update registered_address
2020-09-30 update statutory_documents DIRECTOR APPOINTED DAVID KENNETH DUGGINS
2020-09-30 update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES POWELL
2020-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 40 BROADWAY LONDON SW1H 0BT
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROFT
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS
2020-09-17 update statutory_documents DIRECTOR APPOINTED MR ADRIAN CROFT
2020-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY
2020-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028080200025
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA
2020-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FORD
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 14/10/2019
2019-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 14/10/2019
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28 update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES
2019-08-14 update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA
2019-08-14 update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, 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
2018-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-09-07 update num_mort_charges 23 => 24
2017-09-07 update num_mort_outstanding 9 => 10
2017-08-07 update num_mort_outstanding 10 => 9
2017-08-07 update num_mort_satisfied 13 => 14
2017-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028080200024
2017-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028080200023
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017
2017-01-19 update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update num_mort_charges 22 => 23
2016-07-07 update num_mort_outstanding 9 => 10
2016-06-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028080200023
2016-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-23 update statutory_documents 30/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-07 delete company_previous_name USUALGAIN LIMITED
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-25 update statutory_documents 30/10/14 FULL LIST
2014-10-29 update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER
2014-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR
2014-10-14 update statutory_documents AUDITOR'S RESIGNATION
2014-10-13 update statutory_documents AUDITOR'S RESIGNATION
2014-06-07 delete address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2014-06-07 insert address 40 BROADWAY LONDON SW1H 0BT
2014-06-07 insert company_previous_name WESTFIELD MH INVESTMENTS LIMITED
2014-06-07 update name WESTFIELD MH INVESTMENTS LIMITED => INTU MH INVESTMENTS LIMITED
2014-06-07 update num_mort_charges 21 => 22
2014-06-07 update num_mort_outstanding 8 => 9
2014-06-07 update registered_address
2014-05-13 update statutory_documents COMPANY NAME CHANGED WESTFIELD MH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/05/14
2014-05-13 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2014-05-09 update statutory_documents DIRECTOR APPOINTED GARY RICHARD HOSKINS
2014-05-09 update statutory_documents DIRECTOR APPOINTED HUGH MICHAEL FORD
2014-05-09 update statutory_documents DIRECTOR APPOINTED MR PETER WEIR
2014-05-09 update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09 update statutory_documents SECRETARY APPOINTED SUSAN MARSDEN
2014-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028080200022
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-06 update statutory_documents 30/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2012-11-01 update statutory_documents 30/10/12 FULL LIST
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10 update statutory_documents 30/10/11 FULL LIST
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07 update statutory_documents SECTION 519
2011-06-07 update statutory_documents AUDITOR'S RESIGNATION
2011-01-04 update statutory_documents DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-11 update statutory_documents 30/10/10 FULL LIST
2010-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH GUTMAN
2009-11-16 update statutory_documents 30/10/09 FULL LIST
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-31 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-06-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-05 update statutory_documents DIRECTOR APPOINTED MR PETER HOWARD MILLER
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GUTMAN
2008-04-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELLIOTT RUSANOW
2008-01-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 17/12/07 TO 31/12/07
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 17/12/06
2007-10-30 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 17/12/06
2007-10-08 update statutory_documents SECRETARY RESIGNED
2007-04-05 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-02 update statutory_documents NEW SECRETARY APPOINTED
2006-11-02 update statutory_documents SECRETARY RESIGNED
2006-06-05 update statutory_documents AUDITOR'S RESIGNATION
2006-04-06 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12 update statutory_documents COMPANY NAME CHANGED DUELGUIDE MH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/08/05
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-06-07 update statutory_documents COMPANY NAME CHANGED CHELSFIELD MH INVESTMENTS LIMITE D CERTIFICATE ISSUED ON 07/06/05
2005-05-26 update statutory_documents DIRECTOR RESIGNED
2005-04-11 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 67 BROOK STREET LONDON W1K 4NJ
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents AUDITOR'S RESIGNATION
2004-10-06 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents SECT 394
2004-09-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-19 update statutory_documents S366A DISP HOLDING AGM 17/07/03
2003-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents NEW SECRETARY APPOINTED
2002-09-17 update statutory_documents SECRETARY RESIGNED
2002-08-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-13 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-28 update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-05-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-18 update statutory_documents RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-02-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-16 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-11 update statutory_documents RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-25 update statutory_documents RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-28 update statutory_documents SUPPLEMENTAL AGREEMENT 17/11/94
1994-11-18 update statutory_documents COMPANY NAME CHANGED USUALGAIN LIMITED CERTIFICATE ISSUED ON 21/11/94
1994-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-09 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents NEW SECRETARY APPOINTED
1993-12-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION