Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY GALLACHER |
2021-10-18 |
update statutory_documents DIRECTOR APPOINTED MS EMMA PINCHBECK |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY ELIZABETH GALLACHER |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SLADE |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2018-10-07 |
delete address CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
2018-10-07 |
insert address 26 FINSBURY SQUARE LONDON ENGLAND EC2A 1DS |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-07 |
update registered_address |
2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
CHARLES HOUSE 5-11 REGENT STREET
LONDON
SW1Y 4LR |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-06-23 |
update statutory_documents 11/06/16 NO MEMBER LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-06-16 |
update statutory_documents 11/06/15 NO MEMBER LIST |
2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
update account_category SMALL => DORMANT |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address CHARLES HOUSE 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
2014-07-07 |
delete sic_code 94110 - Activities of business and employers membership organizations |
2014-07-07 |
insert address CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
2014-07-07 |
insert sic_code 99999 - Dormant Company |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-06-17 |
update statutory_documents 11/06/14 NO MEMBER LIST |
2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SCARIMBOLO |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HANNAWAY |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW QUAYLE |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SEMMENS |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN ANDERTON |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD |
2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINCH |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW QUAYLE |
2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE UGHETTI |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROSE |
2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARNETT |
2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-07-09 |
update statutory_documents 11/06/13 NO MEMBER LIST |
2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN SEMMENS |
2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HIELD-RYDER |
2013-06-24 |
delete address 1 HOBHOUSE COURT SUFFOLK STREET LONDON SW1Y 4HH |
2013-06-24 |
insert address CHARLES HOUSE 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update registered_address |
2013-06-21 |
delete sic_code 9133 - Other membership organisations |
2013-06-21 |
insert sic_code 94110 - Activities of business and employers membership organizations |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARK |
2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TIMMS |
2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GEHRMANN |
2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
1 HOBHOUSE COURT
SUFFOLK STREET
LONDON
SW1Y 4HH |
2012-12-06 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE GEHRMANN |
2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JANE HIELD-RYDER |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KEARNS |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALDEN |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN TIMMS |
2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN CLARK |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME PARRY |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HOBBS |
2012-07-09 |
update statutory_documents 11/06/12 NO MEMBER LIST |
2012-05-08 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
2012-02-10 |
update statutory_documents DIRECTOR APPOINTED HELEN KEARNS |
2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HAYES |
2012-02-08 |
update statutory_documents SECRETARY APPOINTED MISS NATALIE SCARIMBOLO |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET HODGETTS |
2011-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVE UGHETTI |
2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
2011-06-16 |
update statutory_documents 11/06/11 NO MEMBER LIST |
2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SLADE / 01/03/2011 |
2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE SLADE |
2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FELGATE |
2010-06-24 |
update statutory_documents 11/06/10 NO MEMBER LIST |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HANNAWAY / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANKLIN / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DENHAM PARRY / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYES / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID ANDERTON / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GARNETT / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN COOPER / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN CHARLES ALDEN / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN HOBBS / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BROWN / 01/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT FINCH / 01/06/2010 |
2010-06-22 |
update statutory_documents SECRETARY APPOINTED MRS JANET ELAINE HODGETTS |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINKA TSCHAMUROV |
2010-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR GEAROID LANE |
2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL HOWARD |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORRIS |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AREND |
2009-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
1 HOBHOUSE COURT SUFFOLK STREET
LONDON
SW1Y 4HH |
2009-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/09 |
2009-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FELGATE / 01/08/2008 |
2009-06-30 |
update statutory_documents DIRECTOR APPOINTED HELEN HAYES |
2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN BANKS |
2009-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2009 FROM
4TH FLOOR
WATERLOO PLACE
LONDON
SW17 4AR |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW FRANKLIN |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN COOPER |
2009-03-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT BROWN |
2009-03-09 |
update statutory_documents DIRECTOR APPOINTED DUNCAN BANKS |
2009-03-09 |
update statutory_documents DIRECTOR APPOINTED JULIAN DAVID ANDERTON |
2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COPE |
2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GUNTER |
2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE HOLLAND |
2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOBBS / 01/10/2008 |
2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY JONES |
2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NATALIE MILLAR |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED DR GARY BRETT FELGATE |
2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNCAN SEDGWICK |
2008-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/08 |
2008-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT FINCH |
2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE POEL |
2008-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/07 |
2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
2006-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/06 |
2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents S366A DISP HOLDING AGM 09/05/06 |
2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
2ND FLOOR
WATERLOO PLACE
LONDON
SW17 4AR |
2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/05 |
2005-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/04 |
2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/04 FROM:
30 MILLBANK
LONDON
SW1P 4RD |
2004-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/03 |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/02 |
2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/01 |
2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/00 |
1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/99 |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/98 |
1997-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1997-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-31 |
update statutory_documents SECRETARY RESIGNED |
1997-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |