| 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 |
| 2024-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-01-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-01-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED NOELLE PERKINS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH TENNANT WILSON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT SOLOWAY |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-03-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALMER |
| 2021-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-02-05 |
update statutory_documents AUDIT EXEMPTION 04/01/2021 |
| 2020-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED / 06/04/2017 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 6 => 8 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077770007 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077770008 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-04 |
update statutory_documents ALTER ARTICLES 15/09/2017 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED |
| 2017-07-04 |
update statutory_documents CESSATION OF CUSHMAN & WAKEFIELD (U.K.) SERVICES LIMITED AS A PSC |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-12 |
delete address 43-45 PORTMAN SQUARE LONDON W1A 3BG |
| 2016-05-12 |
insert address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2016-05-12 |
update registered_address |
| 2016-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2016 FROM
43-45 PORTMAN SQUARE
LONDON
W1A 3BG |
| 2015-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-10-07 |
update num_mort_charges 6 => 8 |
| 2015-10-07 |
update num_mort_satisfied 4 => 6 |
| 2015-09-22 |
update statutory_documents ALTER ARTICLES 03/09/2015 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036077770008 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036077770007 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036077770006 |
| 2015-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-09-07 |
update num_mort_outstanding 4 => 2 |
| 2015-09-07 |
update num_mort_satisfied 2 => 4 |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR BRETT DAVID SOLOWAY |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN PALMER |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents SECRETARY APPOINTED SUNITA KAUSHAL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO BAREL DI SANT'ALBANO |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEPHENSON |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SANTORA |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-07-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2014-07-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036077770006 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CARLO BAREL DI SANT'ALBANO |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN C SANTORA |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN RUFRANO |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROZEK |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY TRIBIANO |
| 2011-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALLAN |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SINGLETON |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 2011-05-09 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010 |
| 2010-06-29 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES TRIBIANO / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 01/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES TRIBIANO / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PATRICK SINGLETON / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ROBERT ALLAN / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 10/06/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 10/06/2010 |
| 2010-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH PATRICK SINGLETON / 10/06/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GLENN JOHN RUFRANO |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MOSLER |
| 2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROZEK / 07/07/2009 |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE ROBERT ALLAN |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 2009-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FLOOD |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JAMES TRIBIANO |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROZEK |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE HARTMAN |
| 2008-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-01-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/07 |
| 2008-01-03 |
update statutory_documents £ NC 16000000/45322652
26/ |
| 2008-01-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/04 FROM:
BECKET HOUSE
1 LAMBETH PALACE ROAD LONDON
SE1 7EU |
| 2004-03-02 |
update statutory_documents S366A DISP HOLDING AGM 20/02/04 |
| 2004-03-02 |
update statutory_documents S386 DISP APP AUDS 20/02/04 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1998-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 1998-09-28 |
update statutory_documents £ NC 1000/16000000
14/09/98 |
| 1998-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/98 |
| 1998-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 14/09/98 |
| 1998-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 1998-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 1998-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/98 |
| 1998-09-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/98 |
| 1998-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |