| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2024-04-07 |
insert address BUILDING 3 566 CHISWICK HIGH ROAD, CHISWICK PARK, CHISWICK LONDON UNITED KINGDOM W4 5YA |
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCDERMOTT HOLDINGS 1 LIMITED / 22/03/2021 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR. ASHOK JOSHI |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALGIS VINCENT VIERAITIS / 06/12/2022 |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR APPOINTED MR. MAHESH SWAMINATHAN |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. ALGIS VINCENT VIERAITIS |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. SHIBY KOCHULONAPPAN KARIPPAI |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MS. SARA FARSHNESHANI |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK JOSHI |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANTLEY |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK JOSHI |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-07-15 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL TRAVIS BRANTLEY |
| 2022-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL TRAVIS BRANTLEY / 03/01/2022 |
| 2021-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BRANTLEY |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-04-07 |
insert address 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX UNITED KINGDOM TW14 8HA |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2021-02-22 |
update statutory_documents SECRETARY APPOINTED MS. ZEYNEP KOZANHAN |
| 2021-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KRUMMEL |
| 2021-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2021-02-07 |
update num_mort_charges 15 => 16 |
| 2021-02-07 |
update num_mort_outstanding 9 => 10 |
| 2021-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470016 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON KITTS |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2020-08-09 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2020-08-09 |
insert address 40 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2020-08-09 |
update num_mort_charges 13 => 15 |
| 2020-08-09 |
update num_mort_outstanding 7 => 9 |
| 2020-08-09 |
update registered_address |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
ONE FLEET PLACE LONDON
EC4M 7WS
UNITED KINGDOM |
| 2020-07-22 |
update statutory_documents SECRETARY APPOINTED JASON KITTS |
| 2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470015 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470014 |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCDERMOTT HOLDINGS 1 LIMITED |
| 2020-07-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2020 |
| 2020-06-24 |
update statutory_documents CESSATION OF MCDERMOTT INTERNATIONAL INC AS A PSC |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/01/2020 |
| 2020-03-07 |
update num_mort_charges 11 => 13 |
| 2020-03-07 |
update num_mort_outstanding 5 => 7 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470013 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470012 |
| 2019-12-07 |
update num_mort_charges 8 => 11 |
| 2019-12-07 |
update num_mort_outstanding 2 => 5 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470010 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470011 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470009 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MUNRO |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS BRANTLEY |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MORAN |
| 2019-01-07 |
update num_mort_charges 7 => 8 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470008 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MUNRO |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIBY KARIPPAI |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD KRAMERS |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK JOSHI |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TAREQ KAWASH |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TIM MORAN |
| 2018-11-12 |
update statutory_documents SECRETARY APPOINTED MR ASHOK JOSHI |
| 2018-11-08 |
update statutory_documents ALTER ARTICLES 09/05/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update num_mort_charges 6 => 7 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 6 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 6 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470007 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470002 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470003 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470004 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470005 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470001 |
| 2018-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690470006 |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN KRUMMEL |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR TODD KRAMERS |
| 2017-12-09 |
delete address MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-12-09 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2017-12-09 |
update registered_address |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
MACLAY MURRAY & SPENS LLP
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2017-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-13 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-13 |
| 2017-08-07 |
update num_mort_charges 4 => 6 |
| 2017-08-07 |
update num_mort_outstanding 4 => 6 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470006 |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470005 |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SHIBY KARIPPAI |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-09-30 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-30 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRUCE SCHOOLFIELD |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY GRAY |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470004 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR GONZALEZ |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-01 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-11-08 |
update num_mort_charges 1 => 3 |
| 2015-11-08 |
update num_mort_outstanding 1 => 3 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470003 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470002 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED HECTOR GONZALEZ |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED SCOTT MUNRO |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF HIGHTOWER |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY DUNCAN |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE LAWRENCE |
| 2015-01-11 |
update statutory_documents SECRETARY APPOINTED GARY GEORGE GRAY |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED GARY GEORGE GRAY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCKNE MOSELEY |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROCKNE MOSELEY |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-20 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYRONE PATRICK LAWRENCE / 04/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED TYRONE PATRICK LAWRENCE |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGGINS |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028690470001 |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED TONY DUNCAN |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART MITCHELL |
| 2014-03-19 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-03-19 |
update statutory_documents SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 |
| 2014-02-07 |
delete company_previous_name INLAW FIFTY-THREE LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-31 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLL |
| 2014-01-22 |
update statutory_documents 04/11/13 FULL LIST |
| 2014-01-22 |
update statutory_documents APPOINTMENT OF DIRECTORS 27/11/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED JEFF JAMES HIGHTOWER |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN HUGGINS |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 2013-12-12 |
update statutory_documents SECRETARY APPOINTED ROCKNE LOCKE MOSELEY |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHOOLFIELD |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROLL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-03-12 |
update statutory_documents SECTION 519 |
| 2012-11-30 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED STEVEN WALTER ROLL |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUSER |
| 2011-11-30 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 18/02/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAJOR HOUSER / 18/02/2011 |
| 2011-11-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents SECRETARY APPOINTED KIMBERLY WOLFORD |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN BASH |
| 2009-11-25 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM SCHOOLFIELD / 01/10/2009 |
| 2009-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED OEHRLEIN |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL MAJOR HOUSER |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, APTON HOUSE, 5-6 EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0XA |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
MCDERMOTT HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX HA9 0NN |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/97 FROM:
1 ALBERMARLE STREET, LONDON, W1 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents £ NC 100/10000000
12/02/96 |
| 1996-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 12/02/96 |
| 1996-03-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/96 |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 1995-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/94 FROM:
MCDERMOTT HOUSE, 140 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX HA9 8JD |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/94 FROM:
KNOLLYS HOUSE, 11 BYWARD STREET, LONDON. EC3R 5EN. |
| 1994-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-01-31 |
update statutory_documents ADOPT MEM AND ARTS 18/01/94 |
| 1994-01-17 |
update statutory_documents COMPANY NAME CHANGED
INLAW FIFTY-THREE LIMITED
CERTIFICATE ISSUED ON 17/01/94 |
| 1993-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |