| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 22 => 23 |
| 2023-08-07 |
update num_mort_outstanding 6 => 7 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTHONY KING |
| 2023-08-04 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ANTHONY KING |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700023 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ARCHIBALD |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED IAN KENNETH SANDERSON |
| 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 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 26211.1 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents 17/06/22 STATEMENT OF CAPITAL GBP 25961.1 |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY ROWLAND CARTER |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MARK FIELD |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKNALL |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED / 08/07/2021 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 21 => 22 |
| 2021-09-07 |
update num_mort_outstanding 5 => 6 |
| 2021-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700022 |
| 2021-08-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2021-08-07 |
insert address 26 LITTLE TRINITY LANE MANSION HOUSE LONDON ENGLAND EC4V 2AR |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2021-06-07 |
update num_mort_charges 20 => 21 |
| 2021-06-07 |
update num_mort_outstanding 4 => 5 |
| 2021-06-03 |
update statutory_documents ADOPT ARTICLES 22/04/2021 |
| 2021-05-25 |
update statutory_documents RESTRUCTURING PLAN |
| 2021-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700021 |
| 2021-05-20 |
update statutory_documents 13/05/21 STATEMENT OF CAPITAL GBP 24637.1 |
| 2021-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED / 01/03/2021 |
| 2021-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA RUTH HARTLEY / 15/04/2021 |
| 2021-04-07 |
delete address 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 2021-04-07 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
100 ALDERSGATE STREET
LONDON
EC1A 4LX |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS
ENGLAND |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 19 => 20 |
| 2020-10-30 |
update num_mort_outstanding 3 => 4 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES HUGH CULVER ARCHIBALD |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY AYLMER |
| 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 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete company_previous_name DE FACTO 728 LIMITED |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-09-18 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/01/16 |
| 2017-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/01/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 18 => 19 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700019 |
| 2017-08-09 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 14337.10 |
| 2017-08-07 |
update num_mort_charges 17 => 18 |
| 2017-08-07 |
update num_mort_outstanding 11 => 2 |
| 2017-08-07 |
update num_mort_satisfied 6 => 16 |
| 2017-07-26 |
update statutory_documents ADOPT ARTICLES 30/06/2017 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700018 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036133700017 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-07-04 |
update statutory_documents 28/02/15 STATEMENT OF CAPITAL GBP 14337.10 |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-20 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 24/01/2014 |
| 2014-12-07 |
update num_mort_charges 16 => 17 |
| 2014-12-07 |
update num_mort_outstanding 10 => 11 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL BURROWS |
| 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 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036133700017 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 100 ALDERSGATE STREET LONDON ENGLAND EC1A 4LX |
| 2014-06-07 |
insert address 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-06-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2014-05-02 |
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 |
| 2014-05-02 |
update statutory_documents 08/01/14 FULL LIST |
| 2014-02-07 |
delete address ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL |
| 2014-02-07 |
insert address 100 ALDERSGATE STREET LONDON ENGLAND EC1A 4LX |
| 2014-02-07 |
update registered_address |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
ACTIVE HOUSE 21 NORTH FOURTH STREET
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1HL |
| 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 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 15 => 16 |
| 2013-06-21 |
update num_mort_outstanding 9 => 10 |
| 2013-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE SCHOOL HOUSE 50 BROOK GREEN
HAMMERSMITH
LONDON
W6 7RR
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY WOOLF |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD |
| 2013-02-05 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 2012-06-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-01-26 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 07/12/11 |
| 2011-12-14 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 07/12/2011 |
| 2011-12-14 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 13708977.10 |
| 2011-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011 |
| 2011-01-26 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED NORMAN MARK FIELD |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 2010-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-09-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-08-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-25 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RUSSELL NORRIS / 07/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010 |
| 2009-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
ACTIVE HOUSE
21 NORTH FOURTH STREET
CENTRAL MILTON KEYNES
BEDFORDSHIRE
MK9 1HL |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NORRIS / 13/08/2009 |
| 2009-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-11-24 |
update statutory_documents S-DIV CONVE
31/10/06 |
| 2006-11-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-20 |
update statutory_documents £ NC 31666616/31676617
31/ |
| 2006-11-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
120 CAMPDEN HILL ROAD
LONDON
W8 7AR |
| 2002-03-28 |
update statutory_documents £ NC 25007152/31666616
22/02/02 |
| 2002-03-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 22/02/02 |
| 2002-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-28 |
update statutory_documents SECURITY ALLOT 22/02/02 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND |
| 2002-02-05 |
update statutory_documents RESCINDING 882 ISS 06/08/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND |
| 2001-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents NC INC ALREADY ADJUSTED
06/08/01 |
| 2001-08-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-22 |
update statutory_documents £ NC 25001092/25007152
06/ |
| 2001-08-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-08-22 |
update statutory_documents PREMIUM ACCOUNT 06/08/01 |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents S366A DISP HOLDING AGM 10/02/00 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
10 SNOW HILL
LONDON
EC1A 2AL |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/99 |
| 1999-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-12 |
update statutory_documents ADOPT MEM AND ARTS 30/03/99 |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 728 LIMITED
CERTIFICATE ISSUED ON 31/03/99 |
| 1999-03-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |