| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents SECOND FILED SH01 - 01/07/20 STATEMENT OF CAPITAL GBP 697693755.00 |
| 2021-06-01 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 697693755 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY MAJOR / 04/12/2020 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GOUDY |
| 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 |
| 2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-03-07 |
delete address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE SOUTH COLONNADE, CANARY WHARF LONDON E14 5EP |
| 2020-03-07 |
insert address FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
SOUTH COLONNADE, CANARY WHARF
LONDON
E14 5EP |
| 2019-11-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/11/19 |
| 2019-11-26 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 25/11/2019 |
| 2019-11-26 |
update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 697693755 |
| 2019-11-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GOUDY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CORBIN |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-10-31 |
update statutory_documents SECRETARY APPOINTED MS BARBARA ABENA BOATENG |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BOATENG |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ABENA BOATENG |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA O'HANLON |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents ALTER ARTICLES 16/07/2018 |
| 2018-07-24 |
update statutory_documents ALTER ARTICLES 16/07/2018 |
| 2018-07-24 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 697693755 |
| 2018-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/07/18 |
| 2018-07-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/07/2018 |
| 2018-07-17 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 697693755 |
| 2018-07-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR. STUART NICHOLAS CORBIN |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2018-01-08 |
delete company_previous_name NAYATRONICS LIMITED |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TR (2008) LIMITED / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-03-13 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-02-15 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CLARKE / 01/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-19 |
update statutory_documents 21/12/14 FULL LIST |
| 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 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-13 |
update statutory_documents 21/12/09 FULL LIST AMEND |
| 2014-02-13 |
update statutory_documents SECOND FILING WITH MUD 21/12/12 FOR FORM AR01 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-23 |
update statutory_documents 21/12/08 FULL LIST AMEND |
| 2014-01-22 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-20 |
update statutory_documents SECOND FILING WITH MUD 21/12/10 FOR FORM AR01 |
| 2014-01-20 |
update statutory_documents SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ARTICLES IN FORCE AT 2008 WERE ARTICLES FILED WITH COMPANIES HOUSE AT 2008 22/08/2012 |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 21/12/11 FULL LIST |
| 2012-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-12-01 |
update statutory_documents 21/12/10 FULL LIST |
| 2011-10-16 |
update statutory_documents SECRETARY APPOINTED MISS CARLA O'HANLON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 |
| 2011-05-12 |
update statutory_documents DIRECTOR APPOINTED PETER THORN |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 2011-03-01 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-13 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-10 |
update statutory_documents ADOPT ARTICLES 23/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 |
| 2009-11-25 |
update statutory_documents 17/04/08 STATEMENT OF CAPITAL GBP 811334 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 21/12/08; BULK LIST AVAILABLE SEPARATELY |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED REUTERS GROUP LIMITED
CERTIFICATE ISSUED ON 15/01/09 |
| 2009-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP |
| 2008-09-11 |
update statutory_documents GBP IC 578633067/574380567
14/04/08
GBP SR 17010000@0.25=4252500 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW THOMAS |
| 2008-07-24 |
update statutory_documents ADOPT ARTICLES 12/06/2008 |
| 2008-06-17 |
update statutory_documents 17/04/08
GBP TR 135860000@0.25=33965000
GBP IC 611405387.5/577440387.5 |
| 2008-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents APP AUD ACCOUNTS 03/06/2008 |
| 2008-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED 17/04/08 |
| 2008-05-14 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH MARIA MACLEAN |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARAGH FAGAN |
| 2008-05-14 |
update statutory_documents GBP NC 525000001/2525000001
17/04/2008 |
| 2008-05-14 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-28 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-04-25 |
update statutory_documents ALTER ARTICLES 26/03/2008 |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERYCK MAUGHAN |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEVIN WENIG |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STRACHAN |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH OLISA |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWTON FITT |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NANDAN NILEKANI |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIALL FITZGERALD |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE HUGHES |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD OLVER |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS GLOCER |
| 2008-04-18 |
update statutory_documents GBP IC 37056560/34815310
21/02/08
GBP SR 8965000@0.25=2241250 |
| 2008-04-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-04-18 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/04/2008 |
| 2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD THOMAS |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2008-04-17 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2008-04-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 37056560/37056560 |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARAGH FAGAN |
| 2008-04-16 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MS LAWTON FITT |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NIALL FITZGERALD |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAWTON FITT |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIALL FITZGERALD |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSEMARY MARTIN |
| 2008-04-15 |
update statutory_documents RE SCHEME OF ARRANGEMENT 26/03/2008 |
| 2008-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-11 |
update statutory_documents GBP IC 350325655/345581905
01/02/08
GBP SR 18975000@0.25=4743750 |
| 2008-02-20 |
update statutory_documents £ IC 351588155/350325655
28/12/07
£ SR 5050000@.25=1262500 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/07; CHANGE OF MEMBERS |
| 2007-12-13 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 11/12/07 |
| 2007-07-02 |
update statutory_documents £ IC 348749663/348074663
02/05/07
£ SR 2700000@.25=675000 |
| 2007-06-01 |
update statutory_documents £ IC 350118413/348749663
27/04/07
£ SR 5475000@.25=1368750 |
| 2007-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents £ IC 352772713/349935213
02/04/07
£ SR 11350000@.25=2837500 |
| 2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-30 |
update statutory_documents 30/03/07
£ TR 2500000@.25=625000
£ IC 353397713/352772713 |
| 2007-04-03 |
update statutory_documents £ IC 355060826/353185826
05/03/07
£ SR 7500000@.25=1875000 |
| 2007-03-13 |
update statutory_documents £ IC 355985417/354860417
31/01/07
£ SR 4500000@.25=1125000 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-14 |
update statutory_documents £ IC 355880478/355879578
29/12/06
£ SR 3600@.25=900 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 24/12/06; BULK LIST AVAILABLE SEPARATELY |
| 2007-01-26 |
update statutory_documents £ IC 357516477/355880478
19/12/06
£ SR 6543998@.25=1635999 |
| 2007-01-11 |
update statutory_documents £ IC 358805489/357442989
20/11/06
£ SR 5450000@.25=1362500 |
| 2006-12-06 |
update statutory_documents £ IC 360308530/357933530
20/10/06
£ SR 9500000@.25=2375000 |
| 2006-11-23 |
update statutory_documents £ IC 362739780/360308530
01/11/06
£ SR 9725000@.25=2431250 |
| 2006-11-02 |
update statutory_documents £ IC 366094780/362739780
01/09/06
£ SR 13420000@.25=3355000 |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents 28/07/06
£ TI 6400000@.25=1600000 |
| 2006-08-30 |
update statutory_documents 03/07/06
£ TI 9950000@.25=2487500 |
| 2006-08-04 |
update statutory_documents 16/06/06
£ TI 7500000@.25=1875000 |
| 2006-07-07 |
update statutory_documents 02/06/06
£ TI 7375000@.25=1843750 |
| 2006-07-05 |
update statutory_documents 05/04/06
£ TI 11225000@.25=2806250 |
| 2006-07-05 |
update statutory_documents 07/03/06
£ TI 22450000@.25=5612500 |
| 2006-07-05 |
update statutory_documents 12/05/06
£ TI 7060000@.25=1765000 |
| 2006-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-14 |
update statutory_documents 31/01/06
£ TI 4500000@.25=1125000 |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-24 |
update statutory_documents 18/01/06
£ TI 4500000@.25=1125000 |
| 2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 24/12/05; BULK LIST AVAILABLE SEPARATELY |
| 2006-01-26 |
update statutory_documents 23/12/05
£ TI 29200000@.25=7300000 |
| 2006-01-10 |
update statutory_documents 15/11/05
£ TI 11050000@.25=2762500 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents 05/10/05
£ TI 3400000@.25=850000 |
| 2005-10-26 |
update statutory_documents 16/09/05
£ TI 4250000@.25=1062500 |
| 2005-10-04 |
update statutory_documents 18/08/05
£ TI 2750000@.25=687500 |
| 2005-09-06 |
update statutory_documents 16/08/05
£ TI 6750000@.25=1687500 |
| 2005-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
| 2005-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
85 FLEET STREET, LONDON, EC4P 4AJ |
| 2005-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-10 |
update statutory_documents LISTING OF PARTICULARS |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 24/12/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-19 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-04-23 |
update statutory_documents LISTING OF PARTICULARS |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents LISTING OF PARTICULARS |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-04 |
update statutory_documents LISTING OF PARTICULARS |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 24/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/99; BULK LIST AVAILABLE SEPARATELY |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents MARKET PURCHASE 20/04/99 |
| 1999-12-08 |
update statutory_documents £ IC 356532027/355352782
04/11/99
£ SR 4716981@.25=1179245 |
| 1999-07-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 24/12/98; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-29 |
update statutory_documents LISTING OF PARTICULARS |
| 1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 |
| 1998-05-07 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
| 1998-05-07 |
update statutory_documents MARKET PURCHASES 21/04/98 |
| 1998-05-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/98 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents £ NC 50000/525000001
16/12/97 |
| 1998-03-11 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/97 |
| 1998-03-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 25/02/98 |
| 1998-03-02 |
update statutory_documents £ IC 50000/2
26/02/98
£ SR 49998@1=49998 |
| 1998-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents S-DIV
02/12/97 |
| 1997-12-29 |
update statutory_documents £ NC 100/50000
02/12/97 |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 02/12/97 |
| 1997-12-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 1997-12-29 |
update statutory_documents CONVERSION OF SHARES 02/12/97 |
| 1997-12-29 |
update statutory_documents ADOPT MEM AND ARTS 02/12/97 |
| 1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1997-12-12 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1997-12-12 |
update statutory_documents AUDITORS' REPORT |
| 1997-12-12 |
update statutory_documents AUDITORS' STATEMENT |
| 1997-12-12 |
update statutory_documents BALANCE SHEET |
| 1997-12-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1997-12-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-12-12 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
| 1997-12-12 |
update statutory_documents REREGISTRATION PRI-PLC 12/12/97 |
| 1997-12-04 |
update statutory_documents COMPANY NAME CHANGED
NAYATRONICS LIMITED
CERTIFICATE ISSUED ON 04/12/97 |
| 1997-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/97 FROM:
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-03 |
update statutory_documents ADOPT MEM AND ARTS 23/10/97 |
| 1996-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |