| Date | Description |
|---|
| 2009-09-02 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2009 |
| 2009-09-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2009-09-02 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2008-10-20 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BESLEY |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
15-17 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER KLIMT |
| 2008-07-24 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
15 GROSVENOR GARDENS
LONDON
SW1W 0BD |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-17 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |