| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RAYMOND WHITE |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MS ZOE PRESTON |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 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 |
| 2022-10-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED / 14/06/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DAVIES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MITFORD-SLADE |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address 6 CHESTERFIELD GARDENS LONDON ENGLAND ENGLAND W1J 5BQ |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHOUSE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE MITFORD-SLADE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RAYMOND WHITE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BADDELEY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2021-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED / 27/01/2017 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWRY INVESTMENT MANAGEMENT LIMITED / 27/01/2017 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 2020-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 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 OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 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 OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O REHANA HASAN
TILNEY BESTINVEST GROUP LIMITED NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2017-02-10 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2017-02-10 |
insert address 6 CHESTERFIELD GARDENS LONDON ENGLAND ENGLAND W1J 5BQ |
| 2017-02-10 |
insert company_previous_name TOWRY NOMINEES LIMITED |
| 2017-02-10 |
update name TOWRY NOMINEES LIMITED => TILNEY NOMINEES LIMITED |
| 2017-02-10 |
update reg_address_care_of REHANA HASAN, COMPANY SECRETARY => null |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
C/O REHANA HASAN, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2017-01-27 |
update statutory_documents COMPANY NAME CHANGED TOWRY NOMINEES LIMITED
CERTIFICATE ISSUED ON 27/01/17 |
| 2017-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update reg_address_care_of C/O JACQUI GREGORY, COMPANY SECRETARY => REHANA HASAN, COMPANY SECRETARY |
| 2016-11-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
C/O C/O JACQUI GREGORY, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS REHANA HASAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2016-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 2016-07-08 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2016-07-08 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2016-07-08 |
update reg_address_care_of null => C/O JACQUI GREGORY, COMPANY SECRETARY |
| 2016-07-08 |
update registered_address |
| 2016-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2016 FROM
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL |
| 2016-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-11-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-10-28 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-28 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2013-11-07 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1TL |
| 2013-11-07 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-11-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-10-28 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-31 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-28 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2010-10-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2010-10-28 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 2010-06-11 |
update statutory_documents ALTER ARTICLES 10/05/2010 |
| 2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 2010-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
TOWRY LAW HOUSE
WESTERN ROAD
BRACKNELL
RG12 1TL |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED TOWRY LAW NOMINEES LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-28 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-28 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 2009-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 2009-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents SECTION 282 CONFLICT OF INTEREST 17/06/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED DAVID PERCY |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-04 |
update statutory_documents COMPANY NAME CHANGED
JS&P NOMINEES LIMITED
CERTIFICATE ISSUED ON 04/06/07 |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
WETHERED HOUSE, POUND LANE, MARLOW, BUCKINGHAMSHIRE SL7 2AF |
| 2006-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-13 |
update statutory_documents S366A DISP HOLDING AGM 27/06/06 |
| 2006-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
THE COACH HOUSE, HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AB |
| 2004-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 1997-02-01 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 1995-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 FROM:
IMPERIAL HOUSE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EP |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-13 |
update statutory_documents ADOPT MEM AND ARTS 09/11/94 |
| 1994-11-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |