| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
insert address 134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
140 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD JAYSON |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JAMIE FRASER |
| 2018-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
| 2017-02-10 |
insert address 140 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
120 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
CHURCHILL HOUSE SUITE 301
120 BUNNS LANE MILL HILL
LONDON
NW7 2AS |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-12 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 29/12/2014 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMIE FRASER / 11/07/2014 |
| 2015-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD JAYSON / 29/12/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AS |
| 2014-02-07 |
insert address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON NW7 2AS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-13 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 52 => 53 |
| 2013-06-26 |
update num_mort_outstanding 21 => 22 |
| 2013-06-25 |
delete address 643 WATFORD WAY MILL HILL LONDON UNITED KINGDOM NW7 3JR |
| 2013-06-25 |
insert address CHURCHILL HOUSE SUITE 301 120 BUNNS LANE MILL HILL LONDON UNITED KINGDOM NW7 2AS |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028858090053 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
643 WATFORD WAY
MILL HILL
LONDON
NW7 3JR
UNITED KINGDOM |
| 2013-01-11 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-16 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-06 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-08 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JAYSON / 29/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMIE FRASER / 29/12/2009 |
| 2009-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
643 WATFORD WAY APEX CORNER
MILL HILL
LONDON
NW7 3JR |
| 2009-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
GROUND FLOOR
100 ROCHESTER ROW
LONDON
SW1P 1JP |
| 2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2008-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2008-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-02-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents CONVE
01/02/07 |
| 2007-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents S386 DISP APP AUDS 22/02/06 |
| 2006-03-07 |
update statutory_documents AUDITORS RENUMERATION 22/02/06 |
| 2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/03 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ |
| 2003-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/94 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1994-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |