| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENDLEASE EUROPE LIMITED / 12/09/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name LEND LEASE PROJECTS LIMITED |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JARID RUSSELL MATHIE |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOMINIC LEONARD |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 25/07/2018 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED REBECCA SEELEY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 45188821 |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DAVIES |
| 2018-06-19 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 2018-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMERY |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEASMAN |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL EMERY |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 2017-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADAM HEASMAN |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED REBECCA SEELEY |
| 2016-11-03 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name LEND LEASE DEVELOPMENT LIMITED |
| 2016-08-07 |
update name LEND LEASE DEVELOPMENT LIMITED => LENDLEASE DEVELOPMENT (EUROPE) LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-28 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-08-21 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL |
| 2014-09-07 |
delete company_previous_name YARMOUTH LIMITED |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-06 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAMPTON |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 2013-11-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2013-11-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-10-21 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 2012-08-02 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/08/2011 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 2011-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-03 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents ALTER ARTICLES 30/06/2011 |
| 2011-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2011 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD COPPELL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MARK DAVIES DICKINSON |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 |
| 2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED GLENN KONDO |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGINA SCOTT |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN |
| 2008-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED 13/11/08 |
| 2008-11-19 |
update statutory_documents GBP NC 188821/25188821
13/11/2008 |
| 2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIGBY NICKLIN / 22/07/2008 |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-19 |
update statutory_documents COMPANY NAME CHANGED
LEND LEASE RETAIL (UK) LIMITED
CERTIFICATE ISSUED ON 19/06/07 |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents COMPANY NAME CHANGED
LEND LEASE REAL ESTATE SOLUTIONS
(UK) LIMITED
CERTIFICATE ISSUED ON 08/07/05 |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/03 FROM:
YORK HOUSE
7TH FLOOR
23 KINGSWAY
LONDON WC2B 6UJ |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-13 |
update statutory_documents COMPANY NAME CHANGED
LEND LEASE PROJECTS LIMITED
CERTIFICATE ISSUED ON 13/05/02 |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS; AMEND |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 1996-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-08-26 |
update statutory_documents COMPANY NAME CHANGED
YARMOUTH LIMITED
CERTIFICATE ISSUED ON 26/08/94 |
| 1994-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |