| Date | Description |
|---|
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2023-04-07 |
insert address 5 MERCHANT SQUARE LEVEL 9 LONDON ENGLAND W2 1BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WALKER |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SAUNDERS |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LECKIE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED JESSICA MARY WALKER |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALEEHA FARUQUI |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED SIMON THOMSON LECKIE |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOOR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL LANE |
| 2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED MALEEHA FARUQUI |
| 2020-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-30 |
update statutory_documents ALTER ARTICLES 28/01/2020 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2019-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA STEELE |
| 2018-11-07 |
delete company_previous_name THE FORWARD RETAIL COMPANY LIMITED |
| 2018-06-07 |
delete company_previous_name HACKREMCO (NO.1328) LIMITED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JOSEPHINE STEELE |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 2016-08-07 |
insert company_previous_name LEND LEASE EUROPE GP LIMITED |
| 2016-08-07 |
update name LEND LEASE EUROPE GP LIMITED => LENDLEASE EUROPE GP LIMITED |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED LEND LEASE EUROPE GP LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-06-22 |
update statutory_documents SECOND FILING WITH MUD 03/04/16 FOR FORM AR01 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MISS CHERYL ANN LANE |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCSWIGGAN |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL MCSWIGGAN |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK BOOR |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY THOMAS |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED JENNIFER DRAPER |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON |
| 2015-08-28 |
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 |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-28 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY GORDON THOMAS |
| 2014-07-01 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 51.73 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIREN AMIN |
| 2014-06-07 |
delete address 20 TRITON STREET REGENT'S PLACE LONDON ENGLAND NW1 3BF |
| 2014-06-07 |
insert address 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-01 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BIREN AMIN |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA MARY JOHNSON |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-03 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-04-04 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
142 NORTHOLT ROAD
HARROW
MIDDLESEX
HA2 0EE
ENGLAND |
| 2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TURNBULL |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT HENRY HALDANE PETO |
| 2011-04-05 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-13 |
update statutory_documents ADOPT ARTICLES 12/11/2010 |
| 2010-08-04 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 51.73 |
| 2010-04-06 |
update statutory_documents 03/04/10 FULL LIST |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY TWENTYMAN TURNBULL / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY CROOM THOMPSON / 09/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 2009-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
19 HANOVER SQUARE
LONDON
W1S1HY |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW |
| 2009-08-04 |
update statutory_documents SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 2009-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED KEITH REDSHAW |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MICHAEL BROWN |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
LEVEL 2
10 MALTRAVERS STREET
LONDON
WC2R 3NG |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 03/04/05; NO CHANGE OF MEMBERS |
| 2005-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
7TH FLOOR YORK HOUSE
23 KINGSWAY
LONDON
WC2B 6UJ |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-22 |
update statutory_documents ALTER MEM AND ARTS 09/03/99 |
| 1999-03-22 |
update statutory_documents ALTER MEM AND ARTS 09/03/99 |
| 1999-02-23 |
update statutory_documents £ NC 500000000/500000100
09/02/99 |
| 1999-02-23 |
update statutory_documents ADOPT MEM AND ARTS 09/02/99 |
| 1999-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents COMPANY NAME CHANGED
THE FORWARD RETAIL COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 20/10/98 |
| 1998-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-08 |
update statutory_documents £ NC 100/500000000
29/05/98 |
| 1998-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 1998-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/98 |
| 1998-06-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 1998-06-08 |
update statutory_documents ALTER MEM AND ARTS 29/05/98 |
| 1998-05-15 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1328) LIMITED
CERTIFICATE ISSUED ON 18/05/98 |
| 1998-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |