| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update num_mort_outstanding 3 => 2 |
| 2022-02-07 |
update num_mort_satisfied 25 => 26 |
| 2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160025 |
| 2022-01-07 |
update num_mort_charges 26 => 28 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029041160027 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029041160028 |
| 2021-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-15 |
update statutory_documents ALTER ARTICLES 05/10/2021 |
| 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 |
| 2021-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
delete sic_code 41100 - Development of building projects |
| 2021-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-14 |
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 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 24 => 25 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160026 |
| 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 |
| 2018-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED / 11/04/2018 |
| 2018-01-07 |
update num_mort_charges 25 => 26 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029041160026 |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
update num_mort_charges 24 => 25 |
| 2017-09-07 |
update num_mort_outstanding 6 => 1 |
| 2017-09-07 |
update num_mort_satisfied 18 => 24 |
| 2017-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029041160025 |
| 2017-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029041160024 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2017-08-02 |
update statutory_documents ADOPT ARTICLES 20/07/2017 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED DEVELOPMENTS HOLDINGS LIMITED |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSOLIDATED HOLDINGS LIMITED |
| 2017-07-21 |
update statutory_documents CESSATION OF CONSOLIDATED HOLDINGS LIMITED AS A PSC |
| 2017-07-21 |
update statutory_documents CESSATION OF LAURENCE GRANT KIRSCHEL AS A PSC |
| 2017-06-07 |
update num_mort_outstanding 7 => 6 |
| 2017-06-07 |
update num_mort_satisfied 17 => 18 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-02-07 |
delete address 131 EDGWARE ROAD LONDON W2 2AP |
| 2017-02-07 |
delete company_previous_name APPOLD PROPERTIES LIMITED |
| 2017-02-07 |
insert address 3RD FLOOR 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG |
| 2017-02-07 |
update registered_address |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN PINSHAW |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
131 EDGWARE ROAD
LONDON
W2 2AP |
| 2016-12-19 |
update account_category SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-20 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 23 => 24 |
| 2015-03-07 |
update num_mort_outstanding 6 => 7 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029041160024 |
| 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 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete company_previous_name HOUSEPINE LIMITED |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 02/04/14 FULL LIST |
| 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 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 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 |
| 2013-04-30 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GRANT KIRSCHEL / 02/04/2011 |
| 2011-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN PINSHAW / 02/04/2011 |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-10-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KIRSCHEL / 10/12/2008 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
124/130 SEYMOUR PLACE
LONDON
W1H 1BG |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents ACQU OF PROP/FAC LTR 09/12/04 |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/97 FROM:
171 WARDOUR STREET
LONDON
W1 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/96 |
| 1997-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 1997-01-27 |
update statutory_documents ADOPT MEM AND ARTS 06/12/96 |
| 1997-01-20 |
update statutory_documents COMPANY NAME CHANGED
APPOLD PROPERTIES LIMITED
CERTIFICATE ISSUED ON 21/01/97 |
| 1997-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-12-23 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/96 |
| 1996-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/96 FROM:
17 DEVONSHIRE STREET
LONDON
W1N 1FS |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-17 |
update statutory_documents £ NC 100/3700100
06/12/96 |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-09-20 |
update statutory_documents ADOPT MEM AND ARTS 10/08/94 |
| 1994-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents COMPANY NAME CHANGED
HOUSEPINE LIMITED
CERTIFICATE ISSUED ON 11/05/94 |
| 1994-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/94 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON EC2A 2HA |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |