| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-07 |
delete sic_code 41100 - Development of building projects |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES |
| 2022-05-07 |
delete address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2022-05-07 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON UNITED KINGDOM EC4M 8AB |
| 2022-05-07 |
update registered_address |
| 2022-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2022 FROM
FIFTH FLOOR 5 NEW STREET SQUARE
LONDON
EC4A 3BF
UNITED KINGDOM |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS SHWEIRY / 19/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS MCKEOWN / 19/04/2022 |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-09-14 |
update statutory_documents CESSATION OF CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED AS A PSC |
| 2021-09-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2020 |
| 2021-09-10 |
update statutory_documents CESSATION OF FAWAZ ALMARZOUQ AS A PSC |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWAZ ALMARZOUQ |
| 2021-07-16 |
update statutory_documents CESSATION OF CAMPUS LIVING VILLAGES (HOLTE) UK LIMITED AS A PSC |
| 2021-04-07 |
delete address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6RN |
| 2021-04-07 |
insert address FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
SECOND FLOOR 11 PILGRIM STREET
LONDON
EC4V 6RN
UNITED KINGDOM |
| 2021-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MCLEAN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
delete company_previous_name LAWGRA (NO.557) LIMITED |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED LEE MICHAEL MCLEAN |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KENNETH CHADWICK |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN GOLDSPRING |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW PANOPOULOS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED AILEEN GOLDSPRING |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JASON PANOPOULOS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HADLAND |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERRY |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BUCHANAN |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BERRY |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GABELICH |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN THOMAS MCKEOWN / 28/11/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY GABELICH / 11/10/2017 |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY GABELICH / 24/08/2017 |
| 2017-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL GARETH BUCHANAN / 24/08/2017 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-30 |
update statutory_documents FIRST GAZETTE |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOELLA GOODEN |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN PAUL HADLAND |
| 2017-05-26 |
update statutory_documents SECRETARY APPOINTED NEIL GARETH BUCHANAN |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY GABELICH / 01/06/2016 |
| 2016-06-08 |
update num_mort_satisfied 20 => 21 |
| 2016-05-13 |
delete address THE WOOLYARD 56 BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2016-05-13 |
insert address SECOND FLOOR 11 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6RN |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 3 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 21 => 23 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-03-12 |
delete address SPECTRUM HOUSE GRANGE ROAD CHRISTCHURCH DORSET BH23 4GE |
| 2016-03-12 |
insert address THE WOOLYARD 56 BERMONDSEY STREET LONDON ENGLAND SE1 3UD |
| 2016-03-12 |
update num_mort_outstanding 10 => 0 |
| 2016-03-12 |
update num_mort_satisfied 0 => 20 |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037812650022 |
| 2016-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037812650023 |
| 2016-03-09 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 1825101 |
| 2016-03-07 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HANDLEY GABELICH |
| 2016-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2016 FROM
THE WOOLYARD 56 BERMONDSEY STREET
LONDON
SE1 3UD
ENGLAND |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEWIS |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
SPECTRUM HOUSE GRANGE ROAD
CHRISTCHURCH
DORSET
BH23 4GE |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE NICHOLAS SHWEIRY |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MCKEOWN |
| 2016-02-15 |
update statutory_documents SECRETARY APPOINTED MS NOELLA ROSE GOODEN |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARLAND |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JITINDER TAKHAR |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER AVON |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENNA |
| 2016-02-11 |
update num_mort_outstanding 21 => 10 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 14 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 2016-01-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-09 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address SPECTRUM HOUSE GRANGE ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 4GE |
| 2014-07-07 |
insert address SPECTRUM HOUSE GRANGE ROAD CHRISTCHURCH DORSET BH23 4GE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-10 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NEAVES |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRYAN |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA PRICE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT EARLEY |
| 2013-07-01 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-25 |
delete address SIGNPOST HOUSE, SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8SA |
| 2013-06-25 |
insert address SPECTRUM HOUSE GRANGE ROAD CHRISTCHURCH DORSET UNITED KINGDOM BH23 4GE |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
SIGNPOST HOUSE, SUNRISE BUSINESS
PARK, HIGHER SHAFTESBURY ROAD
BLANDFORD FORUM
DORSET
DT11 8SA |
| 2013-03-21 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE MCKENNA |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-07 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA PRICE |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES NEAVES |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-22 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EDY |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOARE |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TEWKESBURY |
| 2010-06-25 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN GARLAND / 01/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALASTAIR GEORGE HOARE / 01/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JITINDER TAKHAR / 01/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRYAN / 01/04/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER EDY / 01/04/2010 |
| 2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JITINDER TAKHAR |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTYN DUNLEAVY |
| 2009-03-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-02-23 |
update statutory_documents ADOPT ARTICLES 17/02/2009 |
| 2008-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALASTAIR GEORGE HOARE |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK PHILLIPS |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR ADAMS |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents RED SHARES CONVERTED 21/03/06 |
| 2005-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
28/05/02 |
| 2002-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-08 |
update statutory_documents £ NC 500000/5000000
28/0 |
| 2002-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-08 |
update statutory_documents 75000 SHARES ISSUED 28/05/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
09/11/99 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents £ NC 10000/500000
09/11 |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 1999-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/99 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-13 |
update statutory_documents COMPANY NAME CHANGED
LAWGRA (NO.557) LIMITED
CERTIFICATE ISSUED ON 14/07/99 |
| 1999-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |