GLADEDALE (SOUTH EAST) LIMITED - History of Changes


DateDescription
2021-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
2021-04-07 update accounts_last_madeup_date 2019-05-03 => 2020-05-01
2021-04-07 update accounts_next_due_date 2021-03-03 => 2022-01-31
2021-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 25/03/2021
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-03-03
2021-01-27 update statutory_documents 01/05/20 TOTAL EXEMPTION FULL
2020-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 02/07/2020
2020-02-07 update accounts_last_madeup_date 2018-04-27 => 2019-05-03
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-29 update statutory_documents 03/05/19 TOTAL EXEMPTION FULL
2019-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-27
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-01 update statutory_documents 27/04/18 TOTAL EXEMPTION FULL
2018-06-23 update person_usual_residence_country COLIN EDWARD LEWIS: UK => UNITED KINGDOM
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-25 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-02-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-02-08 update accounts_last_madeup_date 2014-12-31 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-13 update statutory_documents 30/04/16 TOTAL EXEMPTION FULL
2016-10-07 delete company_previous_name DECREECAUSE LIMITED
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-02 update personal_address This information is on record
2016-04-02 update personal_address This information is on record
2016-04-02 update personal_address This information is on record
2016-01-11 update statutory_documents SOLVENCY STATEMENT DATED 23/12/15
2016-01-11 update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1002
2016-01-11 update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 2
2016-01-07 update account_ref_day 31 => 30
2016-01-07 update account_ref_month 12 => 4
2016-01-07 update accounts_next_due_date 2016-09-30 => 2017-01-31
2016-01-06 update statutory_documents REDUCE ISSUED CAPITAL 23/12/2015
2016-01-06 update statutory_documents STATEMENT BY DIRECTORS
2015-12-11 update statutory_documents CURREXT FROM 31/12/2015 TO 30/04/2016
2015-12-10 update person_usual_residence_country GILES HENRY SHARP: UK => UNITED KINGDOM
2015-11-07 delete address 30 HIGH STREET WESTERHAM KENT TN16 1RG
2015-11-07 insert address AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD UNITED KINGDOM S43 4WP
2015-11-07 update registered_address
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015
2015-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015
2015-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 HIGH STREET WESTERHAM KENT TN16 1RG
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-07 update returns_last_madeup_date 2014-08-07 => 2015-08-07
2015-09-07 update returns_next_due_date 2015-09-04 => 2016-09-04
2015-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-19 delete cfo JON WILLIAM MORTIMORE
2015-08-19 delete otherexecutives JON WILLIAM MORTIMORE
2015-08-19 delete person JON WILLIAM MORTIMORE
2015-08-19 update number_of_registered_officers 4 => 3
2015-08-10 update statutory_documents 07/08/15 FULL LIST
2015-05-07 update num_mort_outstanding 1 => 0
2015-05-07 update num_mort_satisfied 28 => 29
2015-04-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032361140029
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE
2015-03-11 delete otherexecutives NEIL FITZSIMMONS
2015-03-11 delete person NEIL FITZSIMMONS
2015-03-11 insert otherexecutives GILES HENRY SHARP
2015-03-11 insert person GILES HENRY SHARP
2015-03-11 update person_usual_residence_country COLIN EDWARD LEWIS: UNITED KINGDOM => UK
2015-03-11 update personal_address This information is on record
2015-03-07 update num_mort_charges 28 => 29
2015-03-07 update num_mort_outstanding 0 => 1
2015-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032361140029
2015-02-07 update num_mort_outstanding 11 => 0
2015-02-07 update num_mort_satisfied 17 => 28
2015-02-03 update statutory_documents DIRECTOR APPOINTED MR GILES SHARP
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS
2014-12-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014
2014-10-09 delete managingdirector GEORGE CRONIN
2014-10-09 delete otherexecutives GEORGE CRONIN
2014-10-09 delete person GEORGE CRONIN
2014-10-09 update number_of_registered_officers 5 => 4
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
2014-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 delete address 30 HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG
2014-09-07 insert address 30 HIGH STREET WESTERHAM KENT TN16 1RG
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-07 => 2014-08-07
2014-09-07 update returns_next_due_date 2014-09-04 => 2015-09-04
2014-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN
2014-08-22 update statutory_documents 07/08/14 FULL LIST
2014-03-07 delete otherexecutives ELIZABETH CATCHPOLE
2014-03-07 delete person ELIZABETH CATCHPOLE
2014-03-07 update number_of_registered_officers 6 => 5
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE
2013-11-13 insert cfo JON WILLIAM MORTIMORE
2013-11-13 insert otherexecutives JON WILLIAM MORTIMORE
2013-11-13 insert person JON WILLIAM MORTIMORE
2013-11-13 update number_of_registered_officers 5 => 6
2013-11-13 update person_usual_residence_country GEORGE CRONIN: UK => ENGLAND
2013-11-07 update account_category FULL => DORMANT
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-01 update statutory_documents DIRECTOR APPOINTED JON WILLIAM MORTIMORE
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-08-07 => 2013-08-07
2013-09-06 update returns_next_due_date 2013-09-04 => 2014-09-04
2013-08-20 update statutory_documents 07/08/13 FULL LIST
2013-07-05 delete otherexecutives GREGORY CHARLES KETTERIDGE
2013-07-05 delete person GREGORY CHARLES KETTERIDGE
2013-07-05 insert ceo GEORGE CRONIN
2013-07-05 insert otherexecutives GEORGE CRONIN
2013-07-05 insert person GEORGE CRONIN
2013-07-04 update person_usual_residence_country ELIZABETH CATCHPOLE: UNITED KINGDOM => ENGLAND
2013-06-28 insert otherexecutives ELIZABETH CATCHPOLE
2013-06-28 insert person ELIZABETH CATCHPOLE
2013-06-28 update number_of_registered_officers 4 => 5
2013-06-28 update person_identity_version NEIL FITZSIMMONS: 0002 => 0003
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-08-07 => 2012-08-07
2013-06-22 update returns_next_due_date 2012-09-04 => 2013-09-04
2013-06-21 update num_mort_outstanding 12 => 11
2013-06-21 update num_mort_satisfied 16 => 17
2013-05-20 update statutory_documents SECOND FILING FOR FORM AP01
2013-05-08 update statutory_documents DIRECTOR APPOINTED GEORGE CRONIN
2013-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-07 update statutory_documents 07/08/12 FULL LIST
2012-07-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011
2012-06-20 update statutory_documents DIRECTOR APPOINTED ELIZABETH CATCHPOLE
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-24 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
2012-02-24 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
2012-02-24 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
2012-02-24 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 28
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN
2011-12-22 update statutory_documents SOLVENCY STATEMENT DATED 22/12/11
2011-12-22 update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 22/12/2011
2011-12-22 update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 1001.00
2011-12-22 update statutory_documents STATEMENT BY DIRECTORS
2011-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES KETTERIDGE / 07/11/2011
2011-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 30 HIGH STREET WESTERHAM ENGLAND AND WALES TN16 1RG UNITED KINGDOM
2011-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ASHLEY HOUSE ASHLEY ROAD EPSOM SURREY KT18 5AZ
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09 update statutory_documents 07/08/11 FULL LIST
2011-03-31 update statutory_documents DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE
2010-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010
2010-10-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03 update statutory_documents DIRECTOR APPOINTED CAROLE ELIZABETH BROWN
2010-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16 update statutory_documents 07/08/10 FULL LIST
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY
2010-06-17 update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD LEWIS
2010-06-16 update statutory_documents DIRECTOR APPOINTED MR NEIL FITZSIMMONS
2010-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010
2009-12-22 update statutory_documents SECRETARY APPOINTED JOANNE ELIZABETH MASSEY
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE
2009-12-22 update statutory_documents TERMINATE SEC APPOINTMENT
2009-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009
2009-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009
2009-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15 update statutory_documents FORM 123
2009-10-15 update statutory_documents ADOPT ARTICLES
2009-10-15 update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 1001
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-09-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2009-09-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2009-09-10 update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BRODIE
2009-08-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-07-13 update statutory_documents DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
2009-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009
2009-03-28 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM
2009-03-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE
2009-03-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR REMO DIPRE
2009-03-26 update statutory_documents SECRETARY APPOINTED ROBIN SIMON JOHNSON
2009-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2009-01-23 update statutory_documents DIRECTORS APPROVE THE TERMS OF THE TRANSACTION 23/12/2008
2009-01-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008
2008-09-03 update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2008-03-13 update statutory_documents AUDITOR'S RESIGNATION
2007-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06 update statutory_documents DIRECTOR RESIGNED
2007-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21 update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-01-30 update statutory_documents COMPANY NAME CHANGED GLADEDALE HOMES LIMITED CERTIFICATE ISSUED ON 30/01/07
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2006-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18 update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09 update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-09 update statutory_documents DIRECTOR RESIGNED
2004-09-09 update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-20 update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/03
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/02
2002-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM: CAPITOL HOUSE 1ST FLOOR 2-6 CHURCH STREET EPSOM SURREY KT17 4NY
2002-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/01
2001-10-10 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-20 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-10-06 update statutory_documents AUDITOR'S RESIGNATION
2000-10-02 update statutory_documents AUDITOR'S RESIGNATION
2000-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-21 update statutory_documents NEW SECRETARY APPOINTED
1999-10-05 update statutory_documents SECRETARY RESIGNED
1999-10-04 update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-12 update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-01 update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1997-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 96/98 HIGH STREET EPSOM SURREY KT19 8BJ
1996-12-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-09-20 update statutory_documents DIRECTOR RESIGNED
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-20 update statutory_documents NEW SECRETARY APPOINTED
1996-09-20 update statutory_documents SECRETARY RESIGNED
1996-09-16 update statutory_documents COMPANY NAME CHANGED DECREECAUSE LIMITED CERTIFICATE ISSUED ON 16/09/96
1996-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION