| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR HETAL DINESH TRIVEDI |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT HARPER |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOON CHAN |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUSTAAF BAKKER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR BOON KIONG CHAN |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE FOO |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete company_previous_name STANDMEAR LIMITED |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED VALERIE FOO |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TECK KOH |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED TECK CHUAN KOH |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENG CHOE |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-08 |
delete address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2018-06-08 |
insert address 3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL |
| 2018-06-08 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
30-31 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PENG SUM CHOE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-27 |
delete address 15 APPOLD STREET LONDON EC2A 2HB |
| 2017-04-27 |
insert address 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2017-04-27 |
update registered_address |
| 2017-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2017 FROM
15 APPOLD STREET
LONDON
EC2A 2HB |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WFW LEGAL SERVICES LIMITED |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-08 |
update account_ref_month 6 => 9 |
| 2016-07-08 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-12 |
delete address 15 APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2016-02-12 |
insert address 15 APPOLD STREET LONDON EC2A 2HB |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-18 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-07-09 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2015-07-09 |
insert address 15 APPOLD STREET LONDON ENGLAND EC2A 2HB |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 7 => 8 |
| 2015-07-09 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GUSTAAF FRANCISCUS JOSEPH BAKKER |
| 2015-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED WFW LEGAL SERVICES LIMITED |
| 2015-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037678850009 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037678850009 |
| 2014-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 2014-05-07 |
update num_mort_charges 8 => 9 |
| 2014-05-07 |
update num_mort_satisfied 6 => 7 |
| 2014-04-16 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037678850009 |
| 2014-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-01-07 |
delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2014-01-07 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-12-16 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 30/11/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 30/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 2013-08-01 |
insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 27/06/2013 |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 2012-12-19 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REGINALD DAVIS / 26/11/2012 |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY REGINALD DAVIS |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERTS |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 2012-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT |
| 2011-12-08 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BIBRING |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD GARY BALFOUR-LYNN |
| 2011-11-02 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 2011-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-05-12 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 2010-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-15 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID ELLIOT |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON |
| 2009-12-22 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS BLURTON / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT BACLAY COOK |
| 2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CAVE |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NISBETT |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-06-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
179 GREAT PORTLAND STREET
LONDON
W1N 6LS |
| 2001-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/00 FROM:
8 QUEEN STREET
LONDON
W1X 7PH |
| 2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/00 FROM:
GATTON PLACE
SAINT MATTHEWS ROAD
REDHILL
SURREY RH1 1TA |
| 1999-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 1999-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/99 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1999-06-08 |
update statutory_documents S366A DISP HOLDING AGM 26/05/99 |
| 1999-06-08 |
update statutory_documents AUDITORS RENUMERATION 26/05/99 |
| 1999-05-27 |
update statutory_documents COMPANY NAME CHANGED
STANDMEAR LIMITED
CERTIFICATE ISSUED ON 27/05/99 |
| 1999-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |