| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
delete address 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU |
| 2023-06-07 |
insert address 5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS ENGLAND LS1 5PS |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROMWELL DIRECTOR LIMITED / 10/05/2023 |
| 2023-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CROMWELL INVESTMENT HOLDINGS UK LIMITED / 10/05/2023 |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
1ST FLOOR
UNIT 16 MANOR COURT BUSINESS PARK
SCARBOROUGH
YO11 3TU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-02-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-02-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTERELL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-09-07 |
delete company_previous_name EQUITY PARTNERSHIPS INVESTMENT LIMITED |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-01-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-01-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2020-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL CORPORATE SECRETARIAL LIMITED / 07/09/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-02-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-02-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES COTTERELL / 18/10/2017 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VALAD FUND MANAGEMENT HOLIDNGS (UK) LIMITED / 06/04/2016 |
| 2017-04-26 |
insert company_previous_name VALAD ASSET MANAGEMENT (UK) LIMITED |
| 2017-04-26 |
update name VALAD ASSET MANAGEMENT (UK) LIMITED => CROMWELL ASSET MANAGEMENT UK LIMITED |
| 2017-03-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 2017-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 2017-02-24 |
update statutory_documents COMPANY NAME CHANGED VALAD ASSET MANAGEMENT (UK) LIMITED
CERTIFICATE ISSUED ON 24/02/17 |
| 2016-12-21 |
delete company_previous_name EQUITY PARTNERSHIPS LIMITED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-08 |
delete company_previous_name JOYFILL LIMITED |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN DYER |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-02 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWE |
| 2014-09-07 |
delete address 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH UNITED KINGDOM YO11 3TU |
| 2014-09-07 |
insert address 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH YO11 3TU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-22 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-28 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-01 |
delete address EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 2013-08-01 |
insert address 1ST FLOOR UNIT 16 MANOR COURT BUSINESS PARK SCARBOROUGH UNITED KINGDOM YO11 3TU |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN ROBERT DYER / 01/07/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COTTERELL / 01/07/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013 |
| 2013-07-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 2013-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2013 FROM
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRKBY / 02/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COTTERELL |
| 2012-08-20 |
update statutory_documents 19/08/12 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-10-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-30 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY SOMERVILLE |
| 2010-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 2010-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 2010-08-24 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ROBERT DYER / 19/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE SOMERVILLE / 19/08/2010 |
| 2010-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 19/08/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KIRKBY |
| 2010-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 2010-01-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ROBERT DYER / 07/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE SOMERVILLE / 07/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS OLIVER / 07/10/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD |
| 2008-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
TEESLAND ASSET MANAGEMENT LIMITE
D
CERTIFICATE ISSUED ON 20/02/08 |
| 2008-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents COMPANY NAME CHANGED
EQUITY PARTNERSHIPS ASSET MANAGE
MENT LIMITED
CERTIFICATE ISSUED ON 17/11/04 |
| 2004-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents COMPANY NAME CHANGED
EQUITY PARTNERSHIPS INVESTMENT L
IMITED
CERTIFICATE ISSUED ON 20/08/01 |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 2000-09-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/00 FROM:
21-22 GROSVENOR STREET
LONDON
W1X 9FE |
| 2000-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/99 |
| 2000-01-04 |
update statutory_documents £ NC 1000/2000
16/12/9 |
| 1999-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/97 FROM:
3RD FLOOR
22 BAUTON STREET
LONDON
W1X 7DA |
| 1997-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 1997-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/97 FROM:
6 BURNABY CRESCENT
CHISWICK
LONDON
W4 3LH |
| 1997-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents COMPANY NAME CHANGED
EQUITY PARTNERSHIPS LIMITED
CERTIFICATE ISSUED ON 02/10/96 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents COMPANY NAME CHANGED
JOYFILL LIMITED
CERTIFICATE ISSUED ON 05/09/96 |
| 1996-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |