| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 12 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 13 |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN KNIGHT |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2023-10-07 |
update num_mort_outstanding 13 => 12 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, 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 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALDOCK |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 20/03/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BALDOCK / 22/05/2017 |
| 2016-12-20 |
delete company_previous_name ALNERY NO. 1585 LIMITED |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/05/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-06 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2015-08-10 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2015-08-10 |
insert address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2015-08-10 |
update reg_address_care_of DUNDAS & WILSON => null |
| 2015-08-10 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-07-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O DUNDAS & WILSON
NORTHWEST WING BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ |
| 2015-06-17 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER ASHBROOK / 01/09/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 2014-07-07 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ |
| 2014-07-07 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-18 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
delete address NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2013-09-06 |
insert address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON UNITED KINGDOM WC2B 4EZ |
| 2013-09-06 |
update registered_address |
| 2013-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2013 FROM
C/O DUNDAS & WILSON
NORTH WEST WING BUSH HOUSE ALDWYCH
LONDON
WC2B 4EZ |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete address FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 2013-06-22 |
insert address NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2013-06-22 |
update reg_address_care_of LAW DEBENTURE => DUNDAS & WILSON |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-17 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 28/02/2013 |
| 2013-02-27 |
update statutory_documents CHANGE CORPORATE AS DIRECTOR |
| 2013-02-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 25/10/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 2012-12-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
C/O LAW DEBENTURE
FIFTH FLOOR 100 WOOD STREET
LONDON
EC2V 7EX |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS REICHERTER |
| 2011-06-29 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BALDOCK |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS ALEXANDER REICHERTER |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
8TH FLOOR 20 ST. JAMES'S STREET
LONDON
SW1A 1ES |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
8TH FLOOR 20 ST JAMES'S STREET
LONDON
SW1A 1ES |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
SERCO HOUSE
16 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE
RG27 9UY |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED JOHN MCDONAGH |
| 2008-07-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RYAN |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MEAD |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS RIALL |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWSHAW |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDEW JULIAN CRAWSHAW |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAWSHAW |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN HILL |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
BERKSHIRE COURT
WESTERN ROAD
BRACKNELL
BERKSHIRE RG12 1RE |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-19 |
update statutory_documents S366A DISP HOLDING AGM 15/12/03 |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents REMOVAL OF AUDITOR |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM:
CENTENNIAL COURT
EASTHAMPSTEAD ROAD
BRACKNELL
BERKSHIRE RG12 1YQ |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents ADOPT MEM AND ARTS 07/11/97 |
| 1998-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/11/97 |
| 1998-01-13 |
update statutory_documents £ NC 100/1000000
07/11/97 |
| 1998-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1997-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1585 LIMITED
CERTIFICATE ISSUED ON 23/10/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |