CLM B LIMITED - History of Changes


DateDescription
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
2021-02-07 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
2019-03-14 delete otherexecutives ANDREW JOHN WITTS
2019-03-14 delete person ANDREW JOHN WITTS
2019-03-14 update number_of_registered_officers 3 => 2
2018-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WITTS
2018-06-23 delete otherexecutives REEKEN PATEL
2018-06-23 delete person REEKEN PATEL
2018-06-23 update number_of_registered_officers 4 => 3
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
2018-03-29 delete otherexecutives ALEXANDRA JAYNE MOON
2018-03-29 delete person ALEXANDRA JAYNE MOON
2018-03-29 insert otherexecutives JAMES ANTHONY MOLLETT
2018-03-29 insert otherexecutives SARAH JANE HILLS
2018-03-29 insert person JAMES ANTHONY MOLLETT
2018-03-29 insert person SARAH JANE HILLS
2018-03-29 update number_of_registered_officers 3 => 4
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
2017-01-19 delete cfo MARK ANDREW HUDSON
2017-01-19 delete otherexecutives MARK ANDREW HUDSON
2017-01-19 delete otherexecutives STEPHEN JOHN HEMING
2017-01-19 delete person MARK ANDREW HUDSON
2017-01-19 delete person STEPHEN JOHN HEMING
2017-01-19 insert otherexecutives ANDREW JOHN WITTS
2017-01-19 insert otherexecutives REEKEN PATEL
2017-01-19 insert person ANDREW JOHN WITTS
2017-01-19 insert person REEKEN PATEL
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
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
2016-04-07 update personal_address This information is on record
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
2015-08-20 delete chiefriskofficer JEREMY RICHARD ADAMS
2015-08-20 delete otherexecutives JEREMY RICHARD ADAMS
2015-08-20 delete person JEREMY RICHARD ADAMS
2015-08-20 delete person TERESA JANE FURMSTON
2015-08-20 delete secretary TERESA JANE FURMSTON
2015-08-20 insert otherexecutives ALEXANDRA JAYNE MOON
2015-08-20 insert person ALEXANDRA JAYNE MOON
2015-08-20 update number_of_registered_officers 4 => 3
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
2014-03-08 delete cio CLIVE LEE MURRAY
2014-03-08 delete otherexecutives CLIVE LEE MURRAY
2014-03-08 delete person CLIVE LEE MURRAY
2014-03-08 insert chiefriskofficer JEREMY RICHARD ADAMS
2014-03-08 insert otherexecutives JEREMY RICHARD ADAMS
2014-03-08 insert person JEREMY RICHARD ADAMS
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
2013-06-30 delete otherexecutives OLIVER ROEBLING PANTON CORBETT
2013-06-30 delete person OLIVER ROEBLING PANTON CORBETT
2013-06-30 update number_of_registered_officers 5 => 4
2013-06-29 update person_usual_residence_country CLIVE LEE MURRAY: null => UNITED KINGDOM
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