| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DNO BRITAIN LIMITED |
| 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 |
| 2024-04-07 |
update num_mort_charges 34 => 35 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-07 |
update statutory_documents SECRETARY APPOINTED KATHRYN ANNA CHRIST |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWOOD AHMED |
| 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 |
| 2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970035 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2023-04-07 |
insert address CHARLES HOUSE, 2ND FLOOR 5-11 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 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 |
| 2023-04-07 |
update num_mort_charges 33 => 34 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970034 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
CUNARD HOUSE 5TH FLOOR
15 REGENT STREET
LONDON
SW1Y 4LR |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents SECRETARY APPOINTED MR DAWOOD AHMED |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN CHRIST |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WOOD |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN RICKETTS |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 32 => 33 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-07 |
update num_mort_charges 31 => 32 |
| 2021-08-07 |
update num_mort_outstanding 13 => 1 |
| 2021-08-07 |
update num_mort_satisfied 18 => 31 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970033 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970018 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970019 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970020 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970021 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970023 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970024 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970025 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970026 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970029 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970030 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2021-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2021-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970032 |
| 2021-07-07 |
update num_mort_outstanding 14 => 13 |
| 2021-07-07 |
update num_mort_satisfied 17 => 18 |
| 2021-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970031 |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FORBES STEELE |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MASSIE |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CORR |
| 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 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 30 => 31 |
| 2019-07-07 |
update num_mort_outstanding 13 => 14 |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970031 |
| 2019-01-07 |
delete company_previous_name INTERCEDE 1359 LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 15 => 13 |
| 2018-04-07 |
update num_mort_satisfied 15 => 17 |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW CORR |
| 2018-03-23 |
update statutory_documents DIRECTOR APPOINTED MR NEILL MICHAEL HAMILTON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BROWN |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970027 |
| 2018-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970028 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COWIE |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 29 => 30 |
| 2017-04-26 |
update num_mort_outstanding 14 => 15 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED REBECCA BROWN |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970030 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 28 => 29 |
| 2016-12-20 |
update num_mort_outstanding 13 => 14 |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970029 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KATHRYN ANNA CHRIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2016-01-20 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE SUSAN TRAVIS |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NADIRA HUSSEIN |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-14 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 26 => 28 |
| 2015-07-07 |
update num_mort_outstanding 11 => 13 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970027 |
| 2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970028 |
| 2015-06-07 |
update num_mort_outstanding 13 => 11 |
| 2015-06-07 |
update num_mort_satisfied 13 => 15 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036284970022 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-11-17 |
update statutory_documents SECRETARY APPOINTED MISS NADIRA HUSSEIN |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUAN MASSIE |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE TRAVIS |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSLEY |
| 2014-10-07 |
delete address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2014-10-07 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON SW1Y 4LR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG COLIN STEWART |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES MCCULLOCH |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HESLOP |
| 2014-01-07 |
update num_mort_outstanding 14 => 13 |
| 2014-01-07 |
update num_mort_satisfied 12 => 13 |
| 2013-12-07 |
update num_mort_charges 19 => 26 |
| 2013-12-07 |
update num_mort_outstanding 7 => 14 |
| 2013-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-11-20 |
update statutory_documents ADOPT MEMORANDUM 24/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970020 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970021 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970022 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970023 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970024 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970025 |
| 2013-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970026 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE TRAVIS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GORDON HENSLEY |
| 2013-09-10 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 17 => 19 |
| 2013-06-25 |
update num_mort_outstanding 5 => 7 |
| 2013-06-24 |
update num_mort_charges 15 => 17 |
| 2013-06-24 |
update num_mort_outstanding 3 => 5 |
| 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 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
delete address REX HOUSE 4-12 REGENT STREET LONDON SW1Y 4PE |
| 2013-06-21 |
insert address CUNARD HOUSE 5TH FLOOR 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2013-06-21 |
update reg_address_care_of ENQUEST PLC => null |
| 2013-06-21 |
update registered_address |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970018 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036284970019 |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2013-01-07 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 15211604 |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM MCINTOSH |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN RICKETTS |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMJAD BSEISU |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SWINNEY |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARES |
| 2012-10-15 |
update statutory_documents 28/09/12 STATEMENT OF CAPITAL GBP 15207603 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
C/O ENQUEST PLC
REX HOUSE 4-12 REGENT STREET
LONDON
SW1Y 4PE |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-09-12 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWEN HESLOP |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LINDOP |
| 2011-01-05 |
update statutory_documents ALTER ARTICLES 21/12/2010 |
| 2010-09-24 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-13 |
update statutory_documents COMPANY NAME CHANGED LUNDIN BRITAIN LIMITED
CERTIFICATE ISSUED ON 13/05/10 |
| 2010-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR AMJAD ADNAN BSEISU |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS NIGEL DAWSON HARES |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN FRASER |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
C/O ASHURST
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANTHONY ROBERT SWINNEY |
| 2010-05-04 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATERS |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE SCHNEITER |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEPPENSTALL |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-01-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED PAUL HASTINGS LINDOP |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN CURRAN |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents £ NC 10015106/22015106
13/02/04 |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
C/O BAKER BOTTS
99 GRESHAM STREET
LONDON
EC2V 7BA |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 13/02/04 |
| 2004-02-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents COMPANY NAME CHANGED
DNO BRITAIN LIMITED
CERTIFICATE ISSUED ON 20/02/04 |
| 2004-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents AUD RES - SECTION 394 |
| 2002-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
C/O BAKER BOTTS
45 LUDGATE HILL
LONDON
EC4M 7JU |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents S366A DISP HOLDING AGM 24/08/99 |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents ADOPT MEM AND ARTS 10/12/98 |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents £ NC 5007603/10015106
03/12/98 |
| 1998-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1998-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/98 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-09 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1359 LIMITED
CERTIFICATE ISSUED ON 10/12/98 |
| 1998-12-08 |
update statutory_documents ADOPT MEM AND ARTS 03/12/98 |
| 1998-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |