Date | Description |
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 |