| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
| 2021-07-28 |
update statutory_documents SECOND FILING OF TM01 FOR VANESSA KATE SIMMS |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-15 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-07 |
delete company_previous_name CITY NORTH 4 PLC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
| 2016-06-09 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-24 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
delete company_previous_name LANCASTER PARTNERSHIP PLC |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-16 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
update account_category FULL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 2011-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 2009-10-14 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED NICK ON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents CERTIFICATE TO REDUCE SHARE CAP AND CANCEL SHARE PREM ACCT |
| 2008-08-15 |
update statutory_documents COURT ORDER TO REDUCE SHARE CAP AND CANCEL SHARE PREM ACCT |
| 2008-08-15 |
update statutory_documents REDUCE ISSUED CAPITAL 18/07/2008 |
| 2008-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM SHERLEY-DALE |
| 2008-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
8 BAKER STREET
LONDON
W1U 3LL |
| 2005-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 27/12/05 TO 30/09/05 |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-08-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-08-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-08-26 |
update statutory_documents REREG PLC-PRI 24/08/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/04 |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 29/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents £ IC 10600585/10500585
14/04/03
£ SR 200000@.5=100000 |
| 2003-02-04 |
update statutory_documents £ IC 10700585/10600585
14/01/03
£ SR 200000@.5=100000 |
| 2002-12-04 |
update statutory_documents £ IC 10825585/10700585
13/11/02
£ SR 250000@.5=125000 |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents £ IC 11013085/10825585
01/10/02
£ SR 375000@.5=187500 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 29/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 29/06/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-03 |
update statutory_documents MARK PURCH 2167000 27/04/00 |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 29/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-10 |
update statutory_documents MARKET PURCHASES 04/05/99 |
| 1998-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-05 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/09/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 29/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-05-27 |
update statutory_documents CONVE
07/05/98 |
| 1998-05-27 |
update statutory_documents NC INC ALREADY ADJUSTED
08/04/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/04/98 |
| 1998-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/04/98 |
| 1998-05-13 |
update statutory_documents ADOPT MEM AND ARTS 08/04/98 |
| 1998-05-07 |
update statutory_documents COMPANY NAME CHANGED
CITY NORTH 4 PLC
CERTIFICATE ISSUED ON 07/05/98 |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 29/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-19 |
update statutory_documents ALTER MEM AND ARTS 02/12/96 |
| 1996-12-19 |
update statutory_documents DIVISION REDESIGNATION 02/12/96 |
| 1996-11-11 |
update statutory_documents PROSPECTUS |
| 1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 1994-04-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/12 |
| 1994-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-09 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-02-09 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-11-24 |
update statutory_documents PROSPECTUS |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-11 |
update statutory_documents ADOPT MEM AND ARTS 21/10/93 |
| 1993-10-26 |
update statutory_documents S-DIV
14/10/93 |
| 1993-10-26 |
update statutory_documents £ NC 50000/2750000
14/10/93 |
| 1993-10-26 |
update statutory_documents SUB DIVISION 14/10/93 |
| 1993-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/93 FROM:
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-21 |
update statutory_documents COMPANY NAME CHANGED
LANCASTER PARTNERSHIP PLC
CERTIFICATE ISSUED ON 22/10/93 |
| 1993-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |