| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RAE |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD BIRCH |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NORTH |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NORTH |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA SIDHU |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS SABRINA SIDHU |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA CLARK |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTAGON HEALTHCARE GROUP LIMITED |
| 2017-12-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 2017-08-07 |
delete company_previous_name REFAL 508 LIMITED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS LINDESAY |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH O'GORMAN |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN SCHRODER |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 12/10/2015 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 17/08/2015 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JAMIESON CLARK / 17/08/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH O'GORMAN / 14/04/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DELLIS |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA LOUISE DELLIS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JAMIESON CLARK |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WARD |
| 2014-02-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-02-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-29 |
update statutory_documents SECTION 519 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN CHARLOTTE LE BRETON SCHRODER |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 |
| 2013-10-07 |
delete address ST. MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
ST. MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 2013-09-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
delete address NORFOLK & NORWICH UNIVERSITY HOSPITAL COLNEY LANE COLNEY NORWICH NR4 7UY |
| 2013-06-21 |
insert address ST. MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-06-21 |
update registered_address |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SISSON |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP DODD |
| 2013-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOKING / 29/01/2013 |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-17 |
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
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN BROOKING |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
NORFOLK & NORWICH UNIVERSITY
HOSPITAL
COLNEY LANE
COLNEY NORWICH
NR4 7UY |
| 2012-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HCP SOCIAL INFRASTRUCTURE (UK) LIMITED |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JOSEPH DODD |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 2012-01-10 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-01-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEALTH CARE PROJECTS LIMITED / 08/03/2011 |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED HANNAH O'GORMAN |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 2010-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOSEPH WHITE |
| 2010-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-20 |
update statutory_documents ADOPT ARTICLES 16/03/2010 |
| 2010-03-04 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WARREN DALGLEISH / 25/01/2010 |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEALTH CARE PROJECTS LIMITED / 25/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED NEIL RAE |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED BRUCE WARREN DALGLEISH |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 2009-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYBUTT |
| 2009-03-24 |
update statutory_documents SECRETARY APPOINTED HEALTH CARE PROJECTS LIMITED |
| 2009-03-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HOWE |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents DIRECTOR APPOINTED ANGELA LOUISE ROSHIER |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WHITE |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
NEW NORFOLK & NORWICH HOSPITAL
SITE, COLNEY LANE COLNEY
NORWICH
NR4 7UZ |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents RE:AGREEMENT/LOAN NOTES 14/07/00 |
| 2000-03-15 |
update statutory_documents ENTER CREDIT AGREEMENT 09/03/00 |
| 2000-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/98 FROM:
133/139 PAGE STREET
LONDON
NW7 2ER |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents ADOPT MEM AND ARTS 07/01/98 |
| 1998-01-14 |
update statutory_documents S-DIV
09/01/98 |
| 1998-01-14 |
update statutory_documents £ NC 100/13250
07/01/98 |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-14 |
update statutory_documents ALTER MEM AND ARTS 07/01/98 |
| 1998-01-14 |
update statutory_documents AGREEMENT 07/01/98 |
| 1998-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents S369(4) SHT NOTICE MEET 29/09/97 |
| 1997-11-18 |
update statutory_documents S386 DISP APP AUDS 29/09/97 |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents ADOPT MEM AND ARTS 11/07/97 |
| 1997-07-24 |
update statutory_documents COMPANY NAME CHANGED
REFAL 508 LIMITED
CERTIFICATE ISSUED ON 25/07/97 |
| 1997-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/97 FROM:
1 FLEET PLACE
LONDON
EC4M 7WS |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |