HEATHROW CARGO HANDLING LIMITED - History of Changes


DateDescription
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-25 update statutory_documents DIRECTOR APPOINTED KAREN COX
2023-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDE WINSTANLEY
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 3 => 5
2023-01-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030762740006
2022-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762740004
2022-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762740005
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-04-08 update statutory_documents DIRECTOR APPOINTED MR SIMON MARTIN HARROP
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA KADDOURI
2022-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-29
2022-02-07 update accounts_next_due_date 2020-12-31 => 2021-06-29
2022-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/19
2021-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM MCELROY
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-09-14 update statutory_documents DIRECTOR APPOINTED MR JUDE WINSTANLEY
2021-09-14 update statutory_documents CORPORATE SECRETARY APPOINTED LDC NOMINEE SECRETARY LIMITED
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GASKELL
2021-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2021-04-07 update num_mort_charges 4 => 5
2021-04-07 update num_mort_outstanding 1 => 2
2021-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030762740005
2021-02-07 update num_mort_charges 3 => 4
2021-02-07 update num_mort_outstanding 2 => 1
2021-02-07 update num_mort_satisfied 1 => 3
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030762740004
2020-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762740002
2020-12-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030762740003
2020-12-07 delete address BUILDING 558 SHOREHAM ROAD WEST HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3RN
2020-12-07 insert address SWISSPORT HOUSE SWISSPORT HOUSE MANOR PARK, TUDOR ROAD RUNCORN CHESHIRE ENGLAND WA7 1TT
2020-12-07 update account_ref_day 31 => 29
2020-12-07 update account_ref_month 12 => 9
2020-12-07 update registered_address
2020-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM BUILDING 558 SHOREHAM ROAD WEST HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3RN
2020-10-30 update account_ref_day 30 => 31
2020-10-30 update account_ref_month 9 => 12
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_outstanding 1 => 2
2020-10-01 update statutory_documents CURRSHO FROM 31/12/2019 TO 29/09/2019
2020-09-30 update statutory_documents PREVEXT FROM 30/09/2019 TO 31/12/2019
2020-09-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030762740003
2020-08-14 update statutory_documents DIRECTOR APPOINTED LIAM JAMES MCELROY
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KAY
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOLT
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-05-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-21 update statutory_documents DIRECTOR APPOINTED NADIA KADDOURI
2019-09-07 update num_mort_charges 1 => 2
2019-09-07 update num_mort_outstanding 0 => 1
2019-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030762740002
2019-08-07 update num_mort_outstanding 1 => 0
2019-08-07 update num_mort_satisfied 0 => 1
2019-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / SWISSPORT GROUP UK LIMITED / 31/05/2019
2019-08-05 update statutory_documents CESSATION OF AIR FRANCE KLM AS A PSC
2019-07-22 update statutory_documents DIRECTOR APPOINTED JASON CHRISTOPHER HOLT
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BEAMER
2019-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUZIUS WIRTH
2019-07-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-03 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOSEPH HOLME KAY
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIANE APPÉ
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHAUMET
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAPHAEL VANNOISE
2019-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE BRETAUDEAU
2019-06-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2018
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-05-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVISAIR GROUP LIMITED / 11/01/2018
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2017-10-09 update statutory_documents DIRECTOR APPOINTED LUZIUS WIRTH
2017-10-09 update statutory_documents DIRECTOR APPOINTED MR STEPHANE PATRICK PAUL BRETAUDEAU
2017-06-29 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2017
2017-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WATT
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS COUQUE
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS KNUDSEN
2017-05-12 update statutory_documents DIRECTOR APPOINTED MR THOMAS WATT
2017-05-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-05-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-07-07 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-07 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-08 update statutory_documents 23/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-01 update statutory_documents DIRECTOR APPOINTED DARREN BEAMER
2015-10-07 delete company_previous_name INTERCEDE 1134 LIMITED
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOISE HALASZ
2015-08-12 update statutory_documents DIRECTOR APPOINTED RAPHAEL LEBRETON DE VANNOISE
2015-07-07 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-07 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-09 update statutory_documents 23/05/15 FULL LIST
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COAN
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-12 update statutory_documents DIRECTOR APPOINTED ARIANE APPÉ
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEAU
2014-08-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-08-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-07-15 update statutory_documents DIRECTOR APPOINTED MR NILS PRIES KNUDSEN
2014-07-14 update statutory_documents 23/05/14 FULL LIST
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDERRAHMANE AOUFIR
2014-03-25 update statutory_documents DIRECTOR APPOINTED JEAN-YVES CHAUMET
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN- SENEQUE
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2013-08-01 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-08-01 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA JONES
2013-07-08 update statutory_documents 23/05/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 6311 - Cargo handling
2013-06-21 insert sic_code 52242 - Cargo handling for air transport activities
2013-06-21 update returns_last_madeup_date 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKHLAQ
2012-10-17 update statutory_documents DIRECTOR APPOINTED BRIAN JAMES COAN
2012-10-17 update statutory_documents DIRECTOR APPOINTED FRANCIS COUQUE
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER
2012-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE PUJALS
2012-07-03 update statutory_documents 23/05/12 FULL LIST
2012-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-11 update statutory_documents DIRECTOR APPOINTED DAVID NEAU
2012-01-11 update statutory_documents DIRECTOR APPOINTED FRANCOISE HALASZ
2012-01-11 update statutory_documents DIRECTOR APPOINTED JEAN-PIERRE PUJALS
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE DESERT
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME COLOMBEL
2012-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER MOREAU
2011-07-29 update statutory_documents CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 23/05/11 FULL LIST
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE DESERT / 22/05/2011
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GASKELL / 22/05/2011
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN- CLAUDE SENEQUE / 22/05/2011
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEROME JACQUES HENRI COLOMBEL / 22/05/2011
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MOREAU / 22/05/2011
2011-06-16 update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE
2011-06-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT
2010-06-11 update statutory_documents 23/05/10 FULL LIST
2010-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCEL MORVAN
2009-12-16 update statutory_documents DIRECTOR APPOINTED JEAN- CLAUDE SENEQUE
2009-10-09 update statutory_documents DIRECTOR APPOINTED MOHAMMED AKHLAQ
2009-05-29 update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-03 update statutory_documents DIRECTOR APPOINTED ALAN FLETCHER
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008
2008-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008
2008-07-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW EVANS
2008-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EVANS / 01/02/2006
2008-06-25 update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDERRAHMANE AOUFIR / 01/01/2008
2008-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILLIS
2008-06-18 update statutory_documents DIRECTOR APPOINTED ABDERRAHMANE EL AOUFIR
2008-05-02 update statutory_documents DIRECTOR APPOINTED JASON GASKELL
2008-05-02 update statutory_documents SECRETARY APPOINTED ALISTAIR RITCHIE
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MORGAN
2008-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-24 update statutory_documents DIRECTOR RESIGNED
2007-08-15 update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-15 update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-13 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents NEW SECRETARY APPOINTED
2005-12-08 update statutory_documents DIRECTOR RESIGNED
2005-11-24 update statutory_documents SECRETARY RESIGNED
2005-10-03 update statutory_documents DIRECTOR RESIGNED
2005-07-13 update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-09 update statutory_documents DIRECTOR RESIGNED
2005-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2004-07-16 update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2004-05-14 update statutory_documents DIRECTOR RESIGNED
2004-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-16 update statutory_documents RE SECTION 3941
2003-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-30 update statutory_documents AUDITOR'S RESIGNATION
2003-07-15 update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW SECRETARY APPOINTED
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2003-07-10 update statutory_documents SECRETARY RESIGNED
2003-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-08-06 update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-07-25 update statutory_documents DIRECTOR RESIGNED
2002-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2001-07-27 update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2001-01-08 update statutory_documents DIRECTOR RESIGNED
2000-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-04 update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-12-16 update statutory_documents SECRETARY RESIGNED
1999-07-15 update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-15 update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
1998-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-12-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-15 update statutory_documents DIRECTOR RESIGNED
1997-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-03 update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-04-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-20 update statutory_documents DIRECTOR RESIGNED
1996-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-18 update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
1996-09-02 update statutory_documents LOCATION OF DEBENTURE REGISTER
1996-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-02 update statutory_documents SECRETARY RESIGNED
1996-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-01-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-12-20 update statutory_documents SHARES AGREEMENT OTC
1995-11-22 update statutory_documents £ NC 100/800000 25/09/95
1995-11-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/95 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-20 update statutory_documents COMPANY NAME CHANGED INTERCEDE 1134 LIMITED CERTIFICATE ISSUED ON 21/09/95
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents NEW SECRETARY APPOINTED
1995-07-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-07-27 update statutory_documents DIRECTOR RESIGNED
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-27 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION