| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-22 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-10-28 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/23 |
| 2023-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/01/23 |
| 2023-08-18 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/23 |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FILING EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-23 => 2022-01-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-10-28 |
| 2022-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 22/01/22 |
| 2022-10-12 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/01/22 |
| 2022-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 22/01/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-25 => 2021-01-23 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-10-28 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/01/21 |
| 2021-10-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/01/21 |
| 2021-10-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/21 |
| 2021-10-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/01/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBURY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-01-25 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-28 => 2021-10-28 |
| 2020-10-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/01/20 |
| 2020-10-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/01/20 |
| 2020-10-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/01/20 |
| 2020-10-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/01/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN RAYMOND CAREY |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FAULKNER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-10-28 |
| 2019-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/01/19 |
| 2019-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/01/19 |
| 2019-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/01/19 |
| 2019-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/01/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-28 => 2019-10-28 |
| 2018-10-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/01/18 |
| 2018-10-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/18 |
| 2018-10-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/18 |
| 2018-10-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/01/18 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAWKINS |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MANN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-23 => 2017-01-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-28 => 2018-10-28 |
| 2017-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 |
| 2017-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17 |
| 2017-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 |
| 2017-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2016-12-19 |
delete company_previous_name MARKAREA LIMITED |
| 2016-12-19 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-24 => 2016-01-23 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-28 => 2017-10-28 |
| 2016-10-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/01/16 |
| 2016-10-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/01/16 |
| 2016-10-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/01/16 |
| 2016-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-25 => 2015-01-24 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/15 |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE EDWARD MANN |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER |
| 2015-03-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2014-10-07 |
delete address WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK UK IP9 2BJ |
| 2014-10-07 |
insert address WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-01-25 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/14 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-09-06 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013 |
| 2013-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BOBER / 06/09/2013 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-22 => 2012-01-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-19 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHN BARRETT |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GROSVENOR |
| 2011-09-30 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/01/11 |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROGER THOMAS GROSVENOR |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON |
| 2010-09-30 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/01/10 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED GRAHAM FREDERICK BOBER |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAULKNER |
| 2009-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/01/09 |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/01/08 |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD FAULKNER |
| 2009-10-01 |
update statutory_documents SECTION 519 |
| 2009-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN SALTER |
| 2009-09-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
WHERSTEAD PARK THE STREET
WHERSTEAD
IPSWICH
SUFFOLK
IP9 2BJ |
| 2009-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/07 |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
38 CARR STREET
IPSWICH
IP4 1EW |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
38 CARR STREET
IPSWICH
IP4 1EW |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
38 CARR STREET
IPSWICH
IP4 1EW |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
38 CARR STREET
IPSWICH
IP4 1EW |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
6 LOWER BROOK STREET
IPSWICH
SUFFOLK IP4 1AP |
| 2007-09-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/01/07 |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
THE OAKS
HATFIELD HEATH ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE CM21 9HX |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/00 |
| 2006-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/05 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS; AMEND |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/04 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/10/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/00 |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM:
7 LONDON ROAD
HARLESTON
NORFOLK IP20 9BN |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1999-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1999-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/99 FROM:
THE OAKS HATFIELD HEATH ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE CM21 9HX |
| 1999-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/97 |
| 1998-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-27 |
update statutory_documents CONVE
15/10/96 |
| 1996-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/96 |
| 1996-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 1996-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/96 FROM:
SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4U 4JL |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-27 |
update statutory_documents £ NC 1000/200000
15/10 |
| 1996-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/96 |
| 1996-10-27 |
update statutory_documents ADOPT MEM AND ARTS 15/10/96 |
| 1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents COMPANY NAME CHANGED
MARKAREA LIMITED
CERTIFICATE ISSUED ON 10/10/96 |
| 1996-09-17 |
update statutory_documents ADOPT MEM AND ARTS 10/09/96 |
| 1996-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1996-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |