Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2020-12-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIDENTIA HOLDINGS LIMITED |
2019-12-31 |
update statutory_documents CESSATION OF MAYHELD LIMITED AS A PSC |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
delete address 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
2019-10-07 |
insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
2019-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-10-07 |
update registered_address |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAYHELD LIMITED / 23/09/2019 |
2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOLLETT |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HILLS |
2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
2019-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED |
2019-06-15 |
delete address 21 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9AH |
2019-06-15 |
insert address 52 LIME STREET LONDON UNITED KINGDOM EC3M 7AF |
2019-06-15 |
update registered_address |
2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2019-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAYHELD LIMITED / 29/04/2019 |
2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
21 LOMBARD STREET
LONDON
EC3V 9AH
UNITED KINGDOM |
2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WITTS |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REEKEN PATEL |
2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MOLLETT |
2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE HILLS |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON |
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 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
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 returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR REEKEN PATEL |
2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WITTS |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMING |
2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-02 |
update statutory_documents 01/06/16 FULL LIST |
2015-12-07 |
delete address 71 FENCHURCH STREET LONDON EC3M 4HH |
2015-12-07 |
insert address 21 LOMBARD STREET LONDON UNITED KINGDOM EC3V 9AH |
2015-12-07 |
update registered_address |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HUDSON / 16/11/2015 |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JAYNE MOON / 16/11/2015 |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HEMING / 16/11/2015 |
2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
71 FENCHURCH STREET
LONDON
EC3M 4HH |
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 |
2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-07-07 |
update statutory_documents SECTION 519 |
2015-06-16 |
update statutory_documents 01/06/15 FULL LIST |
2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON |
2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ADAMS |
2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-29 |
update statutory_documents SECTION 519 |
2014-08-29 |
update statutory_documents SECTION 519 |
2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-13 |
update statutory_documents 01/06/14 FULL LIST |
2014-01-04 |
update statutory_documents DIRECTOR APPOINTED JEREMY RICHARD ADAMS |
2014-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MURRAY |
2013-10-07 |
delete company_previous_name HACKREMCO (NO.837) LIMITED |
2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-11 |
update statutory_documents 01/06/13 FULL LIST |
2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
2012-06-14 |
update statutory_documents 01/06/12 FULL LIST |
2012-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TURVEY |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN HEMING |
2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104 |
2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 |
2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2011-12-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98 |
2011-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
2011-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 |
2011-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 107 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2011-11-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97 |
2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-15 |
update statutory_documents 01/06/11 FULL LIST |
2011-04-19 |
update statutory_documents SECRETARY APPOINTED MRS TERESA JANE FURMSTON |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TURVEY |
2011-02-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-02-08 |
update statutory_documents ADOPT ARTICLES 25/01/2011 |
2010-06-17 |
update statutory_documents 01/06/10 FULL LIST |
2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122 |
2009-02-12 |
update statutory_documents DIRECTOR APPOINTED CLIVE LEE MURRAY |
2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW HUDSON |
2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN TURVEY |
2009-01-26 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROEBLING PANTON CORBETT |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BATTY |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MASSEY |
2008-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-07 |
update statutory_documents RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/03; NO CHANGE OF MEMBERS |
2002-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-04-02 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
2001-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/00 FROM:
ST HELENS
ONE UNDERSHAFT
LONDON
EC3A 8LY |
2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-23 |
update statutory_documents RE CONVERT SHARES 03/03/00 |
2000-03-23 |
update statutory_documents ADOPTARTICLES03/03/00 |
2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/00 FROM:
FOUNTAIN HOUSE
130 FENCHURCH STREET
LONDON
EC3M 5EE |
2000-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-10 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1999-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
1999-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-29 |
update statutory_documents S386 DIS APP AUDS 22/04/98 |
1998-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-06 |
update statutory_documents RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-01 |
update statutory_documents RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS |
1995-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/95 FROM:
143/149 FENCHURCH STREET
LONDON
EC3M 6BL |
1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA |
1993-11-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/93 |
1993-09-30 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.837) LIMITED
CERTIFICATE ISSUED ON 01/10/93 |
1993-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |