| Date | Description |
|---|
| 2024-04-07 |
delete address MOOSEWOOD HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE SG11 2EB |
| 2024-04-07 |
insert address 9 CAPEL COURT HADHAM HALL LITTLE HADHAM WARE HERTS UNITED KINGDOM SG11 2AP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update reg_address_care_of STEVE HARGRAVE => null |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
9 9 CAPEL COURT
HADHAM HALL
LITTLE HADHAM
HERTS
SG11 2AP
ENGLAND |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
9 CAPEL COURT 9 CAPEL COURT
HADHAM HALL
LITTLE HADHAM
HERTS
SG11 2AU
ENGLAND |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
9 CAPEL COURT HADHAM HALL
HADHAM HALL
LITTLE HADHAM
HERTS
SG11 2AP
UNITED KINGDOM |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
C/O STEVE HARGRAVE
MOOSEWOOD HADHAM HALL
LITTLE HADHAM
WARE
HERTFORDSHIRE
SG11 2EB |
| 2023-10-19 |
update statutory_documents SECRETARY APPOINTED MR DIMITRI SMIT |
| 2023-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DIMITRI SMIT / 19/10/2023 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HARGRAVE |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI SMIT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA EDWARDS |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAULT LAVERGNE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCCORMACK |
| 2019-10-13 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE STEPHEN KIRTLAND |
| 2019-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE STEPHEN KIRTLAND / 13/10/2019 |
| 2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MCCORMACK |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SENNETT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR THIBAULT MARCEL LAVERGNE |
| 2017-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIMITRI SMIT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-12 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-18 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NICK SHARP |
| 2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGRAVE |
| 2014-08-07 |
delete address MOOSEWOOD HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE UNITED KINGDOM SG11 2EB |
| 2014-08-07 |
insert address MOOSEWOOD HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE SG11 2EB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-07 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE RUTH MCCORMACK |
| 2013-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVE HARGRAVE / 20/06/2013 |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE PAUL |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGORY |
| 2013-10-07 |
update num_mort_outstanding 2 => 0 |
| 2013-10-07 |
update num_mort_satisfied 1 => 3 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-27 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 6 STABLE COTTAGES HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE UNITED KINGDOM SG11 2EB |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address MOOSEWOOD HADHAM HALL LITTLE HADHAM WARE HERTFORDSHIRE UNITED KINGDOM SG11 2EB |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of JANINE PEART => STEVE HARGRAVE |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SMITH |
| 2013-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SENNETT |
| 2013-06-02 |
update statutory_documents DIRECTOR APPOINTED MS ZARA MARY EDWARDS |
| 2013-02-28 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 40 |
| 2013-01-13 |
update statutory_documents SECRETARY APPOINTED MR STEVE HARGRAVE |
| 2013-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUKETT |
| 2013-01-03 |
update statutory_documents 22/11/12 STATEMENT OF CAPITAL GBP 31 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 30 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
C/O JANINE PEART
6 STABLE COTTAGES
HADHAM HALL LITTLE HADHAM
WARE
HERTFORDSHIRE
SG11 2EB
UNITED KINGDOM |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL AUKETT |
| 2012-07-04 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMACK |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE PEART |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE PEART |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI SMIT |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SCOTT |
| 2012-05-14 |
update statutory_documents 07/05/12 STATEMENT OF CAPITAL GBP 29 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAMS |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT |
| 2012-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA GOLDS |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 28 |
| 2011-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY SCOTT |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JEMMA LOUISE GOLDS |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE PEART |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2010 FROM
C/O MRS. LAURA GRIFFITHS
TITHE BARN HADHAM HALL
LITTLE HADHAM
WARE
HERTFORDSHIRE
SG11 2EB |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JANINE LOUISE PEART |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE LOUISE PEART |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA GRIFFITHS |
| 2010-12-17 |
update statutory_documents SECRETARY APPOINTED MRS JANINE PEART |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GRIFFITHS |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA GRIFFITHS |
| 2010-10-11 |
update statutory_documents 11/10/10 STATEMENT OF CAPITAL GBP 26 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN PAGE |
| 2010-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
HEADMASTERS HOUSE
1 HADHAM HALL
LITTLE HADHAM
HERTFORDSHIRE
SG11 2AU |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED MRS LAURA JANE GRIFFITHS |
| 2010-07-12 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRANT |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERIDAN HAZELL |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERIDAN HAZELL |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARRANT / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN WILLIAMS / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MCCORMACK / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE GRIFFITHS / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER MONAMY GREGORY / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERIDAN HAZELL / 11/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HARGRAVE / 11/06/2010 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JEFCOATE |
| 2009-07-11 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE GRIFFITHS |
| 2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FARRANT / 24/07/2001 |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED JOANNE PAUL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE PAUL |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 11/06/05; CHANGE OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
6 HADHAM HALL
LITTLE HADHAM
WARE
HERTFORDSHIRE SG11 2AU |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
THE BEECHES 1 BAUD CLOSE
HADHAM HALL LITTLE HADHAM
WARE
HERTFORDSHIRE SG11 2BB |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/97 FROM:
TITHE BARN
HADHAM HALL
LITTLE HADHAM WARE
HERTFORDSHIRE SG11 2EB |
| 1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/94 FROM:
HADHAM HALL
LITTLE HADHAM
WARE
HERTS SG11 2EB |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1993-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |