WEST SUSSEX PARTNERS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
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
2022-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, 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
2021-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-14 update statutory_documents 11/09/19 STATEMENT OF CAPITAL GBP 625.00
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-12 update statutory_documents CESSATION OF MARTIN NEIL WINDEBANK AS A PSC
2019-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WINDEBANK
2019-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, 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
2018-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN NEIL WINDEBANK / 06/06/2018
2018-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN NEIL WINDEBANK
2018-06-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SNELL
2018-06-06 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018
2017-09-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016
2017-02-10 delete address FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2017-02-10 insert address 5TH FLOOR 70 GRACECHURCH STREET LONDON ENGLAND EC3V 0XL
2017-02-10 update registered_address
2017-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-11-02 update statutory_documents 20/10/15 STATEMENT OF CAPITAL GBP 1250
2015-09-08 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-08 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-25 update statutory_documents 14/08/15 FULL LIST
2015-08-13 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-13 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SNELL / 11/08/2015
2015-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update num_mort_outstanding 176 => 174
2014-11-07 update num_mort_satisfied 0 => 2
2014-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-14 update statutory_documents 14/08/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-09-06 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-08-15 update statutory_documents 14/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-22 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-22 insert sic_code 65120 - Non-life insurance
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
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
2013-02-12 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-02-12 update statutory_documents 12/02/13 STATEMENT OF CAPITAL GBP 967.75
2013-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PETZOLD
2012-08-14 update statutory_documents 14/08/12 FULL LIST
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-16 update statutory_documents 14/08/11 FULL LIST
2011-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 186
2010-08-20 update statutory_documents 14/08/10 FULL LIST
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 185
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM PETZOLD / 05/01/2010
2009-08-17 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 183
2009-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 184
2009-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WINDEBANK / 15/11/2007
2008-08-21 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-14 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-14 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-08 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-03 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-27 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM: C/O SOC GROUP PLC 122 LEADENHALL STREET LONDON EC3V 4SJ
2003-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-03 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents NEW SECRETARY APPOINTED
2002-08-29 update statutory_documents SECRETARY RESIGNED
2002-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-03 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-14 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 85 GRACECHURCH STREET LONDON EC3V 0AA
2000-03-15 update statutory_documents NEW SECRETARY APPOINTED
2000-03-15 update statutory_documents SECRETARY RESIGNED
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-01 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1999-02-08 update statutory_documents DIRECTOR RESIGNED
1999-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 85 QUEEN VICTORIA STREET SENATOR HOUSE LONDON EC4V 4JL
1998-11-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW SECRETARY APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents SECRETARY RESIGNED
1998-11-10 update statutory_documents S366A DISP HOLDING AGM 14/08/98
1998-11-10 update statutory_documents S386 DISP APP AUDS 14/08/98
1998-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-19 update statutory_documents NEW SECRETARY APPOINTED
1998-08-18 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents SECRETARY RESIGNED
1998-08-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION