| Date | Description |
|---|
| 2023-02-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2022:LIQ. CASE NO.1 |
| 2022-03-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-07 |
delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2022-02-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS |
| 2022-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-07 |
update statutory_documents FIRST GAZETTE |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES DROVER |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EOG LIMITED / 05/09/2019 |
| 2020-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-31 |
update statutory_documents ADOPT ARTICLES 11/12/2020 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY REES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ORIEUX |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATHEESHAN SABENDRAN |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONAL O'HARA |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ORIEUX |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY REES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SATHEESHAN SABENDRAN |
| 2019-10-07 |
insert company_previous_name E.O.G. (UK) LTD |
| 2019-10-07 |
update name E.O.G. (UK) LTD => THE ARGYLL CLUB (MAYFAIR) LTD |
| 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 |
| 2019-09-05 |
update statutory_documents COMPANY NAME CHANGED E.O.G. (UK) LTD
CERTIFICATE ISSUED ON 05/09/19 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 19 => 20 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031435050020 |
| 2019-03-18 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM STARN |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-11-13 |
update statutory_documents DOCUMENTS LISTED 19/10/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CONAL O'HARA |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STARN |
| 2018-11-07 |
update num_mort_charges 20 => 21 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031435050021 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2018-01-07 |
delete company_previous_name HQ SERVICED OFFICES (UK) LIMITED |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 18 => 19 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031435050019 |
| 2017-09-07 |
update num_mort_charges 19 => 20 |
| 2017-09-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031435050020 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXECUTIVE OFFICES GROUP HOLDINGS LIMITED / 06/04/2016 |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 2016-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 2016-03-10 |
delete company_previous_name MULCONE ASSOCIATES LIMITED |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-08 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-11 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 2015-04-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALASTAIR CAMERON
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND |
| 2015-03-20 |
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 |
| 2015-03-20 |
update statutory_documents 04/01/15 FULL LIST |
| 2015-01-19 |
update statutory_documents SECRETARY APPOINTED JUEANE THIESSEN |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED JUEANE THIESSEN |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 2014-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-09 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 16 => 18 |
| 2014-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-24 |
update statutory_documents SECTION 519 |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 2013-10-07 |
update num_mort_charges 18 => 19 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031435050019 |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 2013-08-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update num_mort_outstanding 4 => 2 |
| 2013-06-24 |
update num_mort_satisfied 14 => 16 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2013-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2013-01-07 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 2012-08-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 THE SQUARE, STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW
ENGLAND |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED PETER CLARKE HARNED |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 2012-01-05 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR CAMERON |
| 2011-11-30 |
update statutory_documents SECRETARY APPOINTED ALASTAIR CAMERON |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2011-02-14 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-08-12 |
update statutory_documents DOCUMENT 09/07/2010 |
| 2010-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 2010-01-09 |
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 |
| 2010-01-09 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/12/2009 |
| 2009-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
ROYAL ALBERT HOUSE
SHEET STREET
WINDSOR
BERKSHIRE SL4 1BE |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents COMPANY NAME CHANGED
HQ EXECUTIVE OFFICES (UK) LTD
CERTIFICATE ISSUED ON 09/05/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM:
4 PARK PLACE
LONDON
SW1A 1LP |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/99 FROM:
28 GROSVENOR STREET
LONDON
W1X 9FE |
| 1999-04-29 |
update statutory_documents S366A DISP HOLDING AGM 23/03/99 |
| 1999-04-29 |
update statutory_documents S386 DISP APP AUDS 23/03/99 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM:
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/98 FROM:
28 GROSVENOR STREET
LONDON
W1X 9FE |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 1998-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-28 |
update statutory_documents COMPANY NAME CHANGED
HQ SERVICED OFFICES (UK) LIMITED
CERTIFICATE ISSUED ON 29/12/97 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
PREMIER HOUSE
309 BALLARDS LANE
NORTH FINCHLEY
LONDON N12 8LU |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-11-27 |
update statutory_documents ADOPT MEM AND ARTS 18/11/96 |
| 1996-11-27 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/96 |
| 1996-11-27 |
update statutory_documents RESECURITY DOCUMENTS 18/11/96 |
| 1996-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM:
ALPHA SEARCHES & FORMATIONS LTD
2ND FLOOR
83 CLERKENWELL ROAD
LONDON EC1R 5AR |
| 1996-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-20 |
update statutory_documents COMPANY NAME CHANGED
MULCONE ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 21/02/96 |
| 1996-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |