| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name BULL FINANSERVICES LIMITED |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MRS DELPHINE SORIA SAK BUN |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LOUGHREY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3HG
ENGLAND |
| 2018-08-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BULL INFORMATION SYSTEMS LIMITED / 28/02/2018 |
| 2018-03-07 |
delete address 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 2018-03-07 |
insert address SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
4 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3HG |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES DONOVAN |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS HECKER |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-10-07 |
delete company_previous_name MACPELL LIMITED |
| 2016-09-07 |
delete sic_code 64910 - Financial leasing |
| 2016-09-07 |
insert sic_code 74990 - Non-trading company |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR BORIS HECKER |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH MAROO |
| 2015-09-07 |
delete address 4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG |
| 2015-09-07 |
insert address 4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG |
| 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 |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-24 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 26/03/2015 |
| 2015-04-07 |
delete address MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DZ |
| 2015-04-07 |
insert address 4 TRITON SQUARE REGENT'S PLACE LONDON UNITED KINGDOM NW1 3HG |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DZ |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH MAROO |
| 2015-03-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOHN TERRENCE LOUGHREY |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SAGAJLLO BATTEBERRY |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2014-10-07 |
delete address MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7DZ |
| 2014-10-07 |
insert address MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 address 201 BISHOPSGATE LONDON EC2M 3AF |
| 2013-06-22 |
insert address MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP2 7DZ |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 6521 - Financial leasing |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK FENS |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES CARR |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2012 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF |
| 2011-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-10-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-08-22 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 2011-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-11-03 |
update statutory_documents REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 290 |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DIRK MARTIN FENS |
| 2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEWTON |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 287 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 288 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 289 |
| 2009-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
MAXTED ROAD
HEMEL HEMPSTEAD INDUSTRIAL
ESTATE HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DZ |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 286 |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
BULL FINANSERVICES LIMITED
CERTIFICATE ISSUED ON 18/04/03 |
| 2003-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/03 FROM:
COMPUTER HOUSE
GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9DH |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-06 |
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| 2000-07-06 |
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| 2000-07-06 |
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| 2000-07-06 |
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| 2000-06-10 |
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| 2000-06-07 |
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| 2000-04-28 |
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| 2000-04-20 |
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| 2000-04-20 |
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| 2000-04-08 |
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| 2000-04-05 |
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| 2000-04-01 |
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| 2000-04-01 |
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| 2000-04-01 |
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| 2000-02-08 |
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| 2000-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-08 |
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| 2000-01-07 |
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| 1999-12-30 |
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| 1999-12-24 |
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| 1999-12-18 |
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| 1999-12-18 |
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| 1999-12-17 |
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| 1999-12-01 |
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| 1999-12-01 |
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| 1999-11-18 |
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| 1999-11-18 |
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| 1999-11-12 |
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| 1999-11-09 |
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| 1999-11-02 |
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| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-06 |
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| 1999-09-17 |
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| 1999-09-16 |
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| 1999-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
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| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-20 |
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| 1999-07-20 |
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| 1999-07-20 |
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| 1999-07-20 |
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| 1999-07-08 |
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| 1999-07-08 |
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| 1999-07-08 |
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| 1999-06-25 |
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| 1999-06-18 |
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| 1999-06-02 |
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| 1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-17 |
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| 1999-05-11 |
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| 1999-04-20 |
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| 1999-03-26 |
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| 1999-03-23 |
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| 1999-03-05 |
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| 1999-03-04 |
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| 1999-03-04 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-19 |
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| 1999-01-15 |
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| 1999-01-15 |
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| 1999-01-15 |
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| 1999-01-15 |
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| 1999-01-15 |
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| 1999-01-15 |
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| 1999-01-09 |
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| 1999-01-09 |
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| 1998-12-18 |
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| 1998-12-09 |
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| 1998-12-09 |
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| 1998-12-05 |
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| 1998-11-21 |
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| 1998-11-21 |
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| 1998-11-21 |
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| 1998-11-10 |
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| 1998-11-10 |
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| 1998-10-08 |
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| 1998-10-08 |
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| 1998-10-08 |
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| 1998-10-08 |
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| 1998-10-03 |
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| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-18 |
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| 1998-08-15 |
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| 1998-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-04 |
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| 1998-07-04 |
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| 1998-07-04 |
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| 1998-06-19 |
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| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-03 |
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| 1998-06-03 |
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| 1998-04-07 |
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| 1998-04-07 |
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| 1998-04-07 |
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| 1998-04-07 |
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| 1998-04-07 |
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| 1998-04-07 |
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| 1998-03-06 |
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| 1998-03-04 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-17 |
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| 1998-01-15 |
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| 1998-01-15 |
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| 1998-01-15 |
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| 1998-01-15 |
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| 1998-01-15 |
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| 1997-12-23 |
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| 1997-12-23 |
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| 1997-12-23 |
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| 1997-12-23 |
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| 1997-12-18 |
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| 1997-12-02 |
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| 1997-12-02 |
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| 1997-12-02 |
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| 1997-10-07 |
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| 1997-10-06 |
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| 1997-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-06 |
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| 1997-10-06 |
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| 1997-10-06 |
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| 1997-08-23 |
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| 1997-08-05 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-17 |
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| 1997-07-11 |
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| 1997-07-11 |
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| 1997-07-10 |
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| 1997-07-10 |
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| 1997-07-10 |
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| 1997-07-10 |
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| 1997-05-07 |
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| 1997-05-07 |
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| 1997-05-07 |
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| 1997-05-07 |
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| 1997-05-07 |
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| 1997-04-17 |
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| 1997-04-17 |
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| 1997-04-02 |
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| 1997-02-26 |
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| 1997-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-01-17 |
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| 1997-01-17 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-11 |
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| 1997-01-03 |
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| 1997-01-03 |
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| 1996-12-24 |
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| 1996-12-24 |
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| 1996-12-24 |
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| 1996-12-18 |
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| 1996-12-05 |
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| 1996-11-07 |
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| 1996-11-07 |
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| 1996-11-01 |
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| 1996-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents ALTER MEM AND ARTS 05/09/96 |
| 1996-09-13 |
update statutory_documents COMPANY NAME CHANGED
MACPELL LIMITED
CERTIFICATE ISSUED ON 16/09/96 |
| 1996-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |