| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BASIL JOHN WOOD / 10/10/2018 |
| 2022-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 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 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY MICHAEL COBBOLD / 01/11/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER BASIL JOHN WOOD |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BELLAMY |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BELLAMY |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-06-07 |
update account_category FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BRUIN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2017-09-12 |
update statutory_documents SECOND FILING OF AP01 FOR JACQUES DE BRUIN |
| 2017-09-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2016 |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-07 |
update company_status Voluntary Arrangement => Active |
| 2017-04-18 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017 |
| 2017-04-18 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2017-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
delete company_previous_name CHIMEREEL LIMITED |
| 2016-07-05 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 032244060015 |
| 2016-06-17 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2016 |
| 2016-06-08 |
update account_category GROUP => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2016-03-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2016-02-10 |
delete address C/O LA FITNESS LIMITED SANDALL STONES ROAD KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1QR |
| 2016-02-10 |
insert address C/O PURE GYM LIMITED TOWN CENTRE HOUSE LEEDS LS2 8LY |
| 2016-02-10 |
update account_ref_month 10 => 12 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2016-02-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents 03/07/15 FULL LIST |
| 2016-01-08 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
C/O LA FITNESS LIMITED
SANDALL STONES ROAD KIRK SANDALL
DONCASTER
SOUTH YORKSHIRE
DN3 1QR |
| 2015-12-07 |
update num_mort_outstanding 2 => 1 |
| 2015-12-07 |
update num_mort_satisfied 13 => 14 |
| 2015-11-08 |
update num_mort_outstanding 9 => 2 |
| 2015-11-08 |
update num_mort_partsatisfied 1 => 0 |
| 2015-11-08 |
update num_mort_satisfied 5 => 13 |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032244060013 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032244060014 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM DENBY ROBERTS / 08/10/2015 |
| 2015-08-10 |
update num_mort_charges 14 => 15 |
| 2015-08-10 |
update num_mort_outstanding 8 => 9 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032244060015 |
| 2015-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-01 |
update statutory_documents ALTER ARTICLES 16/06/2015 |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MCCOLL |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LONG |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HARRINGTON |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS CHESTER |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN GORDON BELLAMY |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES DE BRUIN |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM DENBY ROBERTS |
| 2015-06-05 |
update statutory_documents SECTION 519 |
| 2015-06-01 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2015-03-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2015-02-18 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-09-07 |
update account_category FULL => GROUP |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-08-07 |
update num_mort_charges 13 => 14 |
| 2014-08-07 |
update num_mort_outstanding 7 => 8 |
| 2014-07-07 |
update num_mort_charges 12 => 13 |
| 2014-07-07 |
update num_mort_outstanding 6 => 7 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032244060014 |
| 2014-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032244060013 |
| 2014-05-07 |
update company_status Active => Voluntary Arrangement |
| 2014-04-07 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-07-27 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-11 |
update statutory_documents SECTION 519 |
| 2011-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-09-09 |
update statutory_documents DIRECTOR APPOINTED PETER HARRINGTON |
| 2011-09-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-09 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 2246027.1 |
| 2011-09-09 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 2246047.1 |
| 2011-09-09 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 2246057.1 |
| 2011-09-09 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 2246067.1 |
| 2011-08-16 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/10/2011 |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-13 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLEMPSON |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2221459.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2231907.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2237131.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2239743.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2242355.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2244967.10 |
| 2010-06-16 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 2245967.10 |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LONG / 05/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCCOLL / 05/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 05/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS STEVEN CHESTER / 05/11/2009 |
| 2009-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED ARTHUR MCCOLL |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS CHESTER / 22/06/2009 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN GOSLING |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ROSS STEVEN CHESTER |
| 2009-03-23 |
update statutory_documents GBP NC 2500000/2700000
09/03/09 |
| 2009-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/2009 |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 01/09/2008 |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIARMUID CUMMINS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIARMUID CUMMINS / 02/07/2008 |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLEMPSON / 02/07/2008 |
| 2007-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
101 COMMERCIAL ROAD
LONDON
E1 1RD |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-31 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-08-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-08-31 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-08-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 16/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 15/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-05-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2002-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 15/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
60 COMMERCIAL ROAD
LONDON
E1 1LP |
| 2001-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 15/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-05 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 13/10/99 |
| 1999-11-04 |
update statutory_documents S-DIV CONVE
13/10/99 |
| 1999-11-04 |
update statutory_documents £ NC 973880/2500000
13/10/99 |
| 1999-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-29 |
update statutory_documents ADOPT MEM AND ARTS 13/10/99 |
| 1999-10-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-10-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-08 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-08 |
update statutory_documents AUDITORS' REPORT |
| 1999-10-08 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-10-08 |
update statutory_documents BALANCE SHEET |
| 1999-10-08 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-10-08 |
update statutory_documents ALTER MEM AND ARTS 07/10/99 |
| 1999-10-08 |
update statutory_documents REREG PRI-PLC 07/10/99 |
| 1999-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 1999-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/99 FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1999-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents ADOPT MEM AND ARTS 29/04/98 |
| 1998-05-21 |
update statutory_documents £ NC 862880/973880
29/04 |
| 1998-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/98 |
| 1998-05-21 |
update statutory_documents SECTION 95 & SHARE 3I 29/04/98 |
| 1998-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/97 |
| 1997-08-05 |
update statutory_documents ADOPT MEM AND ARTS 25/06/97 |
| 1997-08-05 |
update statutory_documents £ NC 750000/862880
25/06 |
| 1997-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 |
| 1997-08-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/97 |
| 1997-08-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/06/97 |
| 1997-06-27 |
update statutory_documents £ NC 250000/750000
18/02/97 |
| 1997-06-27 |
update statutory_documents ALTER MEM AND ARTS 18/02/97 |
| 1997-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/97 |
| 1997-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 |
| 1997-06-24 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-06-24 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-06-24 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-06-24 |
update statutory_documents ALTER MEM AND ARTS 24/06/97 |
| 1997-06-24 |
update statutory_documents REREGISTRATION PLC-PRI 24/06/97 |
| 1997-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-17 |
update statutory_documents ALTER MEM AND ARTS 07/02/97 |
| 1997-03-17 |
update statutory_documents BORROWING POWERS 07/02/97 |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents S-DIV
24/10/96 |
| 1996-10-29 |
update statutory_documents £ NC 1000/250000
24/10/96 |
| 1996-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/96 FROM:
ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA |
| 1996-10-29 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-29 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-29 |
update statutory_documents AUDITORS' REPORT |
| 1996-10-29 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-10-29 |
update statutory_documents BALANCE SHEET |
| 1996-10-29 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-10-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED 24/10/95 |
| 1996-10-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 1996-10-29 |
update statutory_documents SUB DIV OF SHARES 24/10/95 |
| 1996-10-29 |
update statutory_documents ALTER MEM AND ARTS 28/10/96 |
| 1996-10-29 |
update statutory_documents REREGISTRATION PRI-PLC 28/10/96 |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents COMPANY NAME CHANGED
CHIMEREEL LIMITED
CERTIFICATE ISSUED ON 17/09/96 |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |