| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-07 |
delete address 1-5 POLAND STREET SOHO LONDON ENGLAND W1F 8PR |
| 2023-06-07 |
insert address 18 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2023 FROM
18 ST. ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
ENGLAND |
| 2023-05-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-5 POLAND STREET
LONDON
W1F 8PR
ENGLAND |
| 2023-05-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2023 FROM
1-5 POLAND STREET
SOHO
LONDON
W1F 8PR
ENGLAND |
| 2023-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAMS LEA GROUP LIMITED / 30/04/2023 |
| 2023-04-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MORGAN |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOK |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAMS LEA GROUP LIMITED / 01/01/2022 |
| 2022-08-10 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 06/07/22 |
| 2022-07-19 |
update statutory_documents REDUCE ISSUED CAPITAL 06/07/2022 |
| 2022-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete sic_code 70100 - Activities of head offices |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-12-07 |
delete address 55 WELLS STREET LONDON ENGLAND W1A 3AE |
| 2020-12-07 |
insert address 1-5 POLAND STREET SOHO LONDON ENGLAND W1F 8PR |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
55 WELLS STREET
LONDON
W1A 3AE
ENGLAND |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 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 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MS DENISE MARY REID |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT JAMES SMITH |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMPSON-DENT |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STUART HOWL |
| 2019-03-04 |
update statutory_documents CESSATION OF JONATHAN ANDREW SIMPSON-DENT AS A PSC |
| 2019-03-04 |
update statutory_documents CESSATION OF STEPHEN JAMES FAULKNER AS A PSC |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 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 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAMS LEA GROUP LIMITED |
| 2018-05-11 |
delete address ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2018-05-11 |
insert address 55 WELLS STREET LONDON ENGLAND W1A 3AE |
| 2018-05-11 |
update registered_address |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDREW SIMPSON-DENT |
| 2018-04-16 |
update statutory_documents CESSATION OF ANDREW JAMES GUNTON AS A PSC |
| 2018-04-16 |
update statutory_documents CESSATION OF JEREMY HAMILTON HOOK AS A PSC |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNTON |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HOOK |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM
ALDGATE TOWER 2 LEMAN STREET
LONDON
E1 8FA
ENGLAND |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SIMPSON-DENT |
| 2018-03-26 |
update statutory_documents CESSATION OF RICHARD STANLEY COWARD AS A PSC |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COWARD |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 4 => 6 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-06-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES FAULKNER / 23/06/2017 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
delete address 29 ST JOHN'S LANE LONDON EC1M 4NA |
| 2016-07-08 |
insert address ALDGATE TOWER 2 LEMAN STREET LONDON ENGLAND E1 8FA |
| 2016-07-08 |
update registered_address |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
29 ST JOHN'S LANE
LONDON
EC1M 4NA |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-22 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED MRS JANE LI |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES GUNTON |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY HAMILTON HOOK |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PIERLEONI |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-29 |
update statutory_documents 21/04/15 FULL LIST |
| 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 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES FAULKNER |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 29 ST JOHN'S LANE LONDON ENGLAND EC1M 4NA |
| 2014-05-07 |
insert address 29 ST JOHN'S LANE LONDON EC1M 4NA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-22 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
delete address 1-5 POLAND STREET LONDON UNITED KINGDOM W1F 8PR |
| 2014-02-07 |
insert address 29 ST JOHN'S LANE LONDON ENGLAND EC1M 4NA |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
1-5 POLAND STREET
LONDON
W1F 8PR
UNITED KINGDOM |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 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 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
delete address 10 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2013-06-22 |
insert address 1-5 POLAND STREET LONDON UNITED KINGDOM W1F 8PR |
| 2013-06-22 |
update registered_address |
| 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 |
| 2013-04-22 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
10 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DELL |
| 2012-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARCO ALESSANDRO PIERLEONI |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOULSON CLARKE |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GRIFFITHS |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TIMOTHY MILES TOULSON CLARKE / 21/04/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP GRIFFITHS / 21/04/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK DELL / 21/04/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY COWARD / 21/04/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GRANT DUNCAN / 21/04/2010 |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
CLIFTON HOUSE 75-77 WORSHIP STREET
LONDON
EC2A 2EJ |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD COWARD |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BISH |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS; AMEND |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
ST CRISPINS
DUKE STREET
NORWICH
NORFOLK
NR3 1PD |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/04 |
| 2004-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-14 |
update statutory_documents £ NC 312500/312750
27/04 |
| 2004-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-05-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents £ NC 291500/312500
14/02/02 |
| 2002-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED 14/02/02 |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents £ NC 289250/291500
25/09/00 |
| 2000-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/00 |
| 2000-10-05 |
update statutory_documents DIRECTORS POWERS 25/09/00 |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents S-DIV
18/07/00 |
| 2000-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
18/07/00 |
| 2000-07-28 |
update statutory_documents ADOPT ARTICLES 18/07/00 |
| 2000-07-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/07/00 |
| 2000-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-10-15 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-10-15 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 1999-10-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-10-15 |
update statutory_documents ALTER MEM AND ARTS 22/09/99 |
| 1999-10-15 |
update statutory_documents REREGISTRATION PLC-PRI 22/09/99 |
| 1999-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/99 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 1999-09-28 |
update statutory_documents S-DIV
30/07/99 |
| 1999-09-28 |
update statutory_documents £ NC 50000/257750
30/07/99 |
| 1999-09-28 |
update statutory_documents ADOPT MEM AND ARTS 30/07/99 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-13 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-07-13 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |