SECURE LAND INVESTMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-01 update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 201
2023-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 10/07/2023
2023-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON DENISE RAINS / 10/07/2023
2023-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 10/07/2023
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES
2023-06-14 update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 200
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-23 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-08-07 delete address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA
2022-08-07 insert address HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4PL
2022-08-07 update registered_address
2022-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-02-08 update account_category SMALL => TOTAL EXEMPTION FULL
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-08 update num_mort_charges 115 => 117
2021-02-08 update num_mort_outstanding 71 => 73
2021-01-11 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380116
2020-12-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380117
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON DENISE RAINS / 26/05/2020
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 26/05/2020
2020-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD RAINS / 26/05/2020
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-01-07 delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2019-01-07 insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA
2019-01-07 update registered_address
2018-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2017-11-08 update account_category FULL => SMALL
2017-11-08 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-08 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-09-07 delete address KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW
2017-09-07 insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW
2017-09-07 update registered_address
2017-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-09 update account_category SMALL => FULL
2017-02-09 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-09 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-06-08 update num_mort_charges 114 => 115
2016-06-08 update num_mort_outstanding 70 => 71
2016-06-08 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-06-08 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-05-31 update statutory_documents 25/05/16 FULL LIST
2016-05-13 update num_mort_charges 111 => 114
2016-05-13 update num_mort_outstanding 67 => 70
2016-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380115
2016-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380112
2016-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380113
2016-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380114
2015-12-08 update num_mort_charges 110 => 111
2015-12-08 update num_mort_outstanding 66 => 67
2015-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380111
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-11-09 update num_mort_charges 109 => 110
2015-11-09 update num_mort_outstanding 65 => 66
2015-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380110
2015-06-09 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-06-09 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-05-28 update statutory_documents 25/05/15 FULL LIST
2015-05-08 update num_mort_charges 107 => 109
2015-05-08 update num_mort_outstanding 63 => 65
2015-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380108
2015-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380109
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-12-07 update num_mort_charges 96 => 107
2014-12-07 update num_mort_outstanding 52 => 63
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380097
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380098
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380099
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380100
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380101
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380102
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380103
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380104
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380105
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380106
2014-11-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380107
2014-06-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-06-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-05-29 update statutory_documents 25/05/14 FULL LIST
2014-02-07 update num_mort_charges 95 => 96
2014-02-07 update num_mort_outstanding 51 => 52
2013-12-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037765380096
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-07 update num_mort_outstanding 84 => 51
2013-12-07 update num_mort_satisfied 11 => 44
2013-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88
2013-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-07-02 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-02 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-06 update statutory_documents 25/05/13 FULL LIST
2012-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-06-21 update statutory_documents 25/05/12 FULL LIST
2011-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-06-02 update statutory_documents 25/05/11 FULL LIST
2011-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2011-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2011-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2010-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-29 update statutory_documents 25/05/10 FULL LIST
2009-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-17 update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2009-03-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-18 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-05 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-08-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-11 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-05-18 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG
2003-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-19 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-21 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-31 update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-31 update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-03 update statutory_documents NEW SECRETARY APPOINTED
1999-06-03 update statutory_documents DIRECTOR RESIGNED
1999-06-03 update statutory_documents SECRETARY RESIGNED
1999-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION