| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN HAYES |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BURT |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 8 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-07-07 |
delete address FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON UNITED KINGDOM EC3R 8NB |
| 2020-07-07 |
insert address SOUTH QUAY TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET
LONDON
EC3R 8NB
UNITED KINGDOM |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIBERTY LIVING UK LIMITED / 31/05/2020 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT SZPOJNAROWICZ |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAULKNER |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN BIAGOSCH |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HESLEHURST |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 6 => 7 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036333070007 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
delete company_previous_name PRECIS (1675) LIMITED |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL BEHR |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS |
| 2018-02-07 |
update statutory_documents SECOND FILED SH01 - 12/01/18 STATEMENT OF CAPITAL GBP 105901 |
| 2018-02-07 |
update statutory_documents SECOND FILED SH01 - 16/01/18 STATEMENT OF CAPITAL GBP 211802.00 |
| 2018-01-23 |
update statutory_documents SOLVENCY STATEMENT DATED 11/01/17 |
| 2018-01-23 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 17/01/2018 |
| 2018-01-23 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 211802.00 |
| 2018-01-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-19 |
update statutory_documents SOLVENCY STATEMENT DATED 11/01/18 |
| 2018-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-19 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT 17/01/2018 |
| 2018-01-19 |
update statutory_documents 19/01/18 STATEMENT OF CAPITAL GBP 205902 |
| 2018-01-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-17 |
update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 205902 |
| 2018-01-16 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 100001 |
| 2017-07-13 |
update statutory_documents SECRETARY APPOINTED MS RACHEL HESLEHURST |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CROSS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN BOERRIES PETER BIAGOSCH / 04/11/2016 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL |
| 2016-12-20 |
delete address LEVEL 32 30 ST. MARY AXE LONDON EC3A 8BF |
| 2016-12-20 |
insert address FIFTH FLOOR, PENINSULAR HOUSE 30-36 MONUMENT STREET LONDON UNITED KINGDOM EC3R 8NB |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL BEHR |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
LEVEL 32 30 ST. MARY AXE
LONDON
EC3A 8BF |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI |
| 2016-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016 |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016 |
| 2016-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 08/03/2016 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 2015-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 6 => 7 |
| 2015-04-07 |
update num_mort_satisfied 5 => 6 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON |
| 2015-04-01 |
update statutory_documents SECRETARY APPOINTED PETER GEOFFREY CROSS |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED |
| 2015-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036333070007 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-05-07 |
delete address LEVEL 32 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2014-05-07 |
insert address LEVEL 32 30 ST. MARY AXE LONDON EC3A 8BF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-29 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 31/03/2014 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY ROSE |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
delete address 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
| 2013-06-25 |
insert address LEVEL 32 30 ST. MARY AXE LONDON UNITED KINGDOM EC3A 8BF |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
insert company_previous_name LIBERTY LIVING (AP) LTD. |
| 2013-06-22 |
update name LIBERTY LIVING (AP) LTD. => LIBERTY LIVING (LIBERTY AP) LIMITED |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
32ND FLOOR 30 ST MARY AXE
LONDON
EC3A 8BF |
| 2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-09-04 |
update statutory_documents COMPANY NAME CHANGED LIBERTY LIVING (AP) LTD.
CERTIFICATE ISSUED ON 04/09/12 |
| 2012-04-18 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-10-06 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 17/09/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR APPOINTED ROBERT MCNALLY |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HOLMES |
| 2008-09-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8EP |
| 2008-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 10/09/2008 |
| 2008-08-26 |
update statutory_documents DIRECTOR APPOINTED RUTH MARY CHADWICK |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
32ND FLOOR 30 ST. MARY AXE
LONDON
EC3A 8EP |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
32ND FLOOR ST. MARY AXE
LONDON
EC3A 8EP |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
5 ST JAMES'S SQUARE
LONDON
SW1Y 4SJ |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 2007-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents COMPANY NAME CHANGED
DOMAIN ATLANTIC POINT LIMITED
CERTIFICATE ISSUED ON 22/06/06 |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
5 ST JAMES'S SQUARE
LONDON
SW1Y 4SS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents SECTION 394 |
| 2006-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 2006-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/06 FROM:
PREMIER HOUSE
44-48 DOVER STREET
LONDON
W15 4NX |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
MOORFIELD ATLANTIC POINT LIMITED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents COMPANY NAME CHANGED
MOORFIELD (ATLANTIC POINT) LIMIT
ED
CERTIFICATE ISSUED ON 03/10/03 |
| 2003-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 17/09/02; CHANGE OF MEMBERS |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-27 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents £ NC 100/1000000
07/03/00 |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents ADOPTARTICLES07/03/00 |
| 2000-03-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/00 |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1998-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/98 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-04 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1675) LIMITED
CERTIFICATE ISSUED ON 04/11/98 |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |