| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANNIKA MALL |
| 2023-08-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED MS KANNIKA MALL |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLAVELLE |
| 2023-04-07 |
delete address 11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR |
| 2023-04-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2023-04-07 |
update registered_address |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ADOPT ARTICLES 25/08/2022 |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DV4 PROPERTIES CASTLEPOINT CO. LIMITED |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZURICH ASSURANCE LTD |
| 2022-09-09 |
update statutory_documents CESSATION OF ABRDN INVESTMENT MANAGEMENT LIMITED AS A PSC |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
11TH FLOOR, TWO SNOW HILL
BIRMINGHAM
B4 6WR
ENGLAND |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RANDALL JOHN KREBS |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID PARSONS |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FLAVELLE |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ELVISS |
| 2022-09-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNNE |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROPHY |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MOSCOW |
| 2022-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRDN CORPORATE SECRETARY LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLA CORPORATE SECRETARY LIMITED / 26/11/2021 |
| 2022-03-07 |
delete company_previous_name THE HAMPSHIRE CENTRE LIMITED |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE INVESTMENTS LIMITED / 26/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SLA CORPORATE SECRETARY LIMITED |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOLLY KIDD |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD DUNNE |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WATT |
| 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 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROPHY |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAINE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENS |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTYN STEVENS |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRETT MOSCOW |
| 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 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 11TH FLOOR, TWO SNOW HILL QUEENSWAY BIRMINGHAM B4 6WR |
| 2017-07-07 |
insert address 11TH FLOOR, TWO SNOW HILL BIRMINGHAM ENGLAND B4 6WR |
| 2017-07-07 |
update registered_address |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
11TH FLOOR, TWO SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6WR |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-09 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-08-06 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents SECRETARY APPOINTED MS HOLLY KIDD |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURNS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
delete address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR |
| 2015-08-08 |
insert address 11TH FLOOR, TWO SNOW HILL QUEENSWAY BIRMINGHAM B4 6WR |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6WR
UNITED KINGDOM |
| 2015-07-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
55 COLMORE ROW
BIRMINGHAM
B3 2AS
UNITED KINGDOM |
| 2015-07-16 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 16/07/2015 |
| 2014-08-07 |
delete address 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 2014-08-07 |
insert address C/O WRAGGE LAWRENCE GRAHAM & CO LLP, 11TH FLOOR, TWO SNOWHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6WR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2014-07-18 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-09-06 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-07-19 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID BURNS |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WATT / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN WATT / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCHUGH / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRADLEY CRITCHER |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LELLIOTT |
| 2008-12-11 |
update statutory_documents SECTION 175 21/11/2008 |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 12/09/2008 |
| 2008-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents COMPANY NAME CHANGED
THE HAMPSHIRE CENTRE LIMITED
CERTIFICATE ISSUED ON 07/02/02 |
| 2001-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/01 FROM:
60 ST MARY AXE
LONDON
EC3A 8JQ |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/01; NO CHANGE OF MEMBERS |
| 2001-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 1998-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-02 |
update statutory_documents S252 DISP LAYING ACC 24/06/97 |
| 1997-07-02 |
update statutory_documents S366A DISP HOLDING AGM 24/06/97 |
| 1997-07-02 |
update statutory_documents S369(4) SHT NOTICE MEET 24/06/97 |
| 1997-07-02 |
update statutory_documents S386 DIS APP AUDS 24/06/97 |
| 1997-07-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/06/97 |
| 1997-07-02 |
update statutory_documents S-DIV
24/06/97 |
| 1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
43 FETTER LANE
LONDON
EC4A 1NA |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents ADOPT MEM AND ARTS 25/06/97 |
| 1997-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |