Date | Description |
2014-04-07 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012 |
2014-04-07 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
2014-04-07 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2012 |
2014-03-28 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
2014-03-28 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2014 |
2014-03-28 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013 |
2014-03-28 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013 |
2014-03-25 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00011810 |
2013-04-24 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013 |
2012-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2012-11-15 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2012-09-25 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2012 |
2012-03-19 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012 |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 18/02/11 FULL LIST |
2011-10-24 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-10-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-10-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-10-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-10-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-03-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-17 |
update statutory_documents 18/02/10 FULL LIST |
2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-01 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-07-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
CAXTON HOUSE
LOWER GREEN WEST
MITCHAM
SURREY CR4 3AF |
2006-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents ISSUE SHARES FILE 882 18/11/03 |
2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
243 UPPER TOOTING ROAD
LONDON
SW17 7TG |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
2003-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
1999-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
258 MERTON ROAD
LONDON
SW18 5JL |
1999-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/99 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-24 |
update statutory_documents SECRETARY RESIGNED |
1999-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |