| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-24 |
update statutory_documents ADOPT ARTICLES 15/08/2023 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSE CARLOS DIAZ-SANCHEZ |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOWASKY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-08-07 |
update account_category SMALL => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERFLY GROUP HEALTHCARE LIMITED |
| 2021-04-01 |
update statutory_documents CESSATION OF CROSSCO (1333) LIMITED AS A PSC |
| 2020-10-30 |
update account_category FULL => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-07 |
delete address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2018-12-07 |
insert address 2 MERCHANTS DRIVE PARKHOUSE CARLISLE ENGLAND CA3 0JW |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update num_mort_charges 22 => 23 |
| 2018-11-07 |
update num_mort_outstanding 7 => 1 |
| 2018-11-07 |
update num_mort_partsatisfied 3 => 0 |
| 2018-11-07 |
update num_mort_satisfied 12 => 22 |
| 2018-11-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 029040930023 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
11TH FLOOR TWO SNOWHILL
BIRMINGHAM
B4 6WR
ENGLAND |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029040930018 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-10-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 2018-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029040930019 |
| 2018-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029040930020 |
| 2018-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029040930021 |
| 2018-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029040930022 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 16 => 7 |
| 2018-10-07 |
update num_mort_partsatisfied 0 => 3 |
| 2018-10-07 |
update num_mort_satisfied 6 => 12 |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930023 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 029040930018 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 029040930019 |
| 2018-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 |
| 2017-02-08 |
insert company_previous_name DOLPHIN PROPERTY COMPANY LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-02-08 |
update name DOLPHIN PROPERTY COMPANY LIMITED => MARIPOSA CARE LIMITED |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents COMPANY NAME CHANGED DOLPHIN PROPERTY COMPANY LIMITED
CERTIFICATE ISSUED ON 31/01/17 |
| 2017-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update account_ref_month 3 => 12 |
| 2016-12-14 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-02 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED PHILIP ANTONY SMITH |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
delete address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX |
| 2015-08-09 |
insert address 11TH FLOOR TWO SNOWHILL BIRMINGHAM ENGLAND B4 6WR |
| 2015-08-09 |
update registered_address |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
GATEWAY HOUSE GATEWAY WEST
NEWBURN RIVERSIDE
NEWCASTLE UPON TYNE
NE15 8NX |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 2015-05-07 |
delete address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-05-07 |
insert address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE NE15 8NX |
| 2015-05-07 |
update account_category GROUP => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-05-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-04-13 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-17 |
update statutory_documents ADOPT ARTICLES 25/11/2014 |
| 2015-03-17 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 1100 |
| 2015-02-07 |
delete address HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU |
| 2015-02-07 |
insert address GATEWAY HOUSE GATEWAY WEST NEWBURN RIVERSIDE NEWCASTLE UPON TYNE ENGLAND NE15 8NX |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
HOUGHTON HOUSE NEW ROAD
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE & WEAR
NE11 0JU |
| 2014-12-07 |
update account_category FULL => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2014-09-07 |
update num_mort_charges 21 => 22 |
| 2014-09-07 |
update num_mort_outstanding 15 => 16 |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930022 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-19 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON |
| 2013-11-07 |
update num_mort_charges 17 => 21 |
| 2013-11-07 |
update num_mort_outstanding 11 => 15 |
| 2013-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-11-04 |
update statutory_documents ALTER ARTICLES 14/10/2013 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930018 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930019 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930020 |
| 2013-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029040930021 |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-12-31 |
| 2013-07-22 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-11 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE |
| 2012-02-09 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-21 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-02-11 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-12-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL HARRISON |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED PAUL MUSGRAVE |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN FINLEY |
| 2008-11-02 |
update statutory_documents ADOPT ARTICLES 03/10/2008 |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-09-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
CROFT STAIRS
CITY ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 2HG |
| 2006-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-28 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/03 FROM:
C/O NEWTON BROWN & CO
HENRY STUDDY HOUSE
139 BEDEBURN ROAD JARROW
TYNE & WEAR NE32 5AZ |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 2001-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/00 FROM:
37 HEATON ROAD
HEATON
NEWCASTLE UPON TYNE
NE6 1SB |
| 2000-02-29 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents FIRST GAZETTE |
| 1999-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1995-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94 FROM:
72 NEW BOND STREET
LONDON
W1Y 9DD |
| 1994-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |