Date | Description |
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 |