| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2024-05-01 |
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-02-01 |
| 2023-07-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 2 => 1 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2023-07-31 |
| 2023-04-30 |
update statutory_documents PREVSHO FROM 02/05/2022 TO 01/05/2022 |
| 2023-04-07 |
update account_ref_day 3 => 2 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2023-05-01 |
| 2023-02-01 |
update statutory_documents PREVSHO FROM 03/05/2022 TO 02/05/2022 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINRICH FELDMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-02-03 |
| 2022-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2022-05-07 |
update account_ref_day 4 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-02 => 2022-07-31 |
| 2022-04-30 |
update statutory_documents PREVSHO FROM 04/05/2021 TO 03/05/2021 |
| 2022-03-07 |
update account_ref_day 5 => 4 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-05 => 2022-05-02 |
| 2022-02-02 |
update statutory_documents PREVSHO FROM 05/05/2021 TO 04/05/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEELGOOD DEVELOPMENTS LIMITED |
| 2021-12-01 |
update statutory_documents CESSATION OF DWORA FELDMAN AS A PSC |
| 2021-12-01 |
update statutory_documents CESSATION OF HEINRICH FELDMAN AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-04 => 2022-02-05 |
| 2021-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-06-07 |
update account_ref_day 6 => 5 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-06 => 2021-08-04 |
| 2021-05-04 |
update statutory_documents PREVSHO FROM 06/05/2020 TO 05/05/2020 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-04 => 2021-05-06 |
| 2020-08-07 |
update num_mort_charges 7 => 8 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 18/06/2020 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028156370008 |
| 2020-06-30 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH FELDMAN |
| 2020-06-07 |
update account_ref_day 7 => 6 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-06 => 2020-08-04 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SHULOM FELDMAN |
| 2020-05-04 |
update statutory_documents PREVSHO FROM 07/05/2019 TO 06/05/2019 |
| 2020-03-07 |
update account_ref_day 8 => 7 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-08 => 2020-05-06 |
| 2020-02-06 |
update statutory_documents PREVSHO FROM 08/05/2019 TO 07/05/2019 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 28 => 8 |
| 2019-08-07 |
update account_ref_month 4 => 5 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-25 => 2020-02-08 |
| 2019-07-29 |
update statutory_documents PREVEXT FROM 28/04/2019 TO 08/05/2019 |
| 2019-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-25 |
| 2019-04-25 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-27 => 2019-01-31 |
| 2018-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2018-05-07 |
update account_ref_day 1 => 30 |
| 2018-05-07 |
update account_ref_month 5 => 4 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 01/05/2017 TO 30/04/2017 |
| 2018-03-07 |
update account_ref_day 2 => 1 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-02 => 2018-04-30 |
| 2018-01-31 |
update statutory_documents PREVSHO FROM 02/05/2017 TO 01/05/2017 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-28 => 2018-02-02 |
| 2017-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN |
| 2017-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDAH FELDMAN |
| 2017-05-07 |
update account_ref_day 3 => 2 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-02 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 03/05/2016 TO 02/05/2016 |
| 2017-02-07 |
update account_ref_day 4 => 3 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-04 => 2017-05-02 |
| 2017-02-02 |
update statutory_documents PREVSHO FROM 04/05/2016 TO 03/05/2016 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-01 => 2017-02-04 |
| 2016-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2016-06-07 |
update account_ref_day 5 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-03 => 2016-08-01 |
| 2016-05-01 |
update statutory_documents PREVSHO FROM 05/05/2015 TO 04/05/2015 |
| 2016-03-08 |
update account_ref_day 6 => 5 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-06 => 2016-05-03 |
| 2016-03-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-03-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-02-03 |
update statutory_documents PREVSHO FROM 06/05/2015 TO 05/05/2015 |
| 2016-02-03 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-05 => 2016-02-06 |
| 2015-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2015-06-07 |
update account_ref_day 7 => 6 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-06 => 2015-08-05 |
| 2015-05-05 |
update statutory_documents PREVSHO FROM 07/05/2014 TO 06/05/2014 |
| 2015-03-07 |
update account_ref_day 9 => 7 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-09 => 2015-05-06 |
| 2015-02-07 |
update account_ref_day 30 => 9 |
| 2015-02-07 |
update account_ref_month 4 => 5 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-09 |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 09/05/2014 TO 07/05/2014 |
| 2015-01-30 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 09/05/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 5 => 7 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-01-31 |
| 2014-05-07 |
update num_mort_outstanding 4 => 2 |
| 2014-05-07 |
update num_mort_satisfied 3 => 5 |
| 2014-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-02-07 |
update account_ref_day 1 => 30 |
| 2014-02-07 |
update account_ref_month 5 => 4 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-01 => 2014-04-30 |
| 2014-01-31 |
update statutory_documents PREVSHO FROM 01/05/2013 TO 30/04/2013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 2 => 1 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-02 => 2013-05-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-01 => 2014-02-01 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-02-01 |
update statutory_documents PREVSHO FROM 02/05/2012 TO 01/05/2012 |
| 2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-04-29 |
update statutory_documents PREVSHO FROM 03/05/2011 TO 02/05/2011 |
| 2012-01-31 |
update statutory_documents PREVSHO FROM 04/05/2011 TO 03/05/2011 |
| 2011-12-19 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-02-02 |
update statutory_documents PREVSHO FROM 05/05/2010 TO 04/05/2010 |
| 2010-12-02 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 |
| 2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009 |
| 2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUDAH FELDMAN / 01/10/2009 |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-25 |
update statutory_documents PREVSHO FROM 06/05/2009 TO 05/05/2009 |
| 2010-01-18 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-02-25 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 06/05/2008 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-12-13 |
update statutory_documents DEBENTURE 30/11/05 |
| 2005-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
TUDOR HOUSE
LLANVANOR ROAD
LONDON
NW2 2AQ |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/03/01 TO 30/04/01 |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
QUEENSBURY HOUSE
3 OLD BURLINGTON STREET
LONDON
W1X 1LA |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/00 |
| 2000-07-24 |
update statutory_documents ADOPT ARTICLES 14/07/00 |
| 2000-06-27 |
update statutory_documents £ IC 4000/2000
21/06/00
£ SR 2000@1=2000 |
| 2000-06-27 |
update statutory_documents RE:AUTH POS AG-2000 X£1 21/06/00 |
| 2000-05-24 |
update statutory_documents ALTER ARTICLES 17/05/00 |
| 2000-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/00 FROM:
48-54 MOORGATE
LONDON
EC2R 6EL |
| 2000-04-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/97 |
| 1997-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/97 FROM:
37A WALBROOK
LONDON
EC4N 8BS |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
| 1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/94 |
| 1995-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents REDESIGNATION 20/01/95 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/94 |
| 1994-03-15 |
update statutory_documents S386 DISP APP AUDS 01/03/94 |
| 1994-03-15 |
update statutory_documents CONVERSION 01/03/94 |
| 1994-02-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 |
| 1993-07-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/93 |
| 1993-06-28 |
update statutory_documents CONVE
17/06/93 |
| 1993-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED
17/06/93 |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM:
21 SOUTHAMPTON ROW
LONDON
WC1B 5HA |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-28 |
update statutory_documents CONVERSION 17/06/93 |
| 1993-06-23 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |