| Date | Description |
|---|
| 2012-03-26 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 2011-06-24 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE ROWE |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROLLASON |
| 2010-11-23 |
update statutory_documents CURREXT FROM 29/06/2010 TO 29/12/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW CHARLES EMERSON |
| 2010-07-08 |
update statutory_documents ADOPT ARTICLES 18/06/2010 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 2010-03-25 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 22/06/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED PETER HILL |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BASING |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BASING / 29/09/2007 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/06 |
| 2006-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/05 |
| 2005-09-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-09-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-05-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-19 |
update statutory_documents REREG PLC-PRI 19/05/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
8 SHELTON STREET
LONDON
WC2H 9UW |
| 2004-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03 |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 15/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/01 |
| 2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/06/00 |
| 2001-01-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-16 |
update statutory_documents ALTERARTICLES29/11/99 |
| 1999-12-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/99 |
| 1999-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
8 UPPER ST MARTINS LANE
LONDON
WC2H 9EN |
| 1999-04-16 |
update statutory_documents RETURN MADE UP TO 15/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/98 |
| 1998-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/06/98 |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/06/97 |
| 1997-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 1996-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 23/06/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 15/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 15/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-12-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
| 1995-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/95 |
| 1995-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/06/95 |
| 1995-07-28 |
update statutory_documents £ NC 6223704/6685127
14/07/95 |
| 1995-07-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95 |
| 1994-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-09-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-07-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/94 |
| 1994-04-06 |
update statutory_documents AQ OF SHRS CAPITAL 21/03/94 |
| 1994-04-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/94 |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-03-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1994-03-22 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1994-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |