| Date | Description |
|---|
| 2024-04-08 |
delete address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-08 |
insert address ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF |
| 2023-04-07 |
insert address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 15 => 17 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTEMACHINE HOLDINGS LIMITED / 21/11/2022 |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
RUSSELL HOUSE ELVICTA BUSINESS PARK
CRICKHOWELL
POWYS
NP8 1DF |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTEMACHINE HOLDINGS LIMITED / 21/11/2022 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MAIDEN |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090016 |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090017 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTEMACHINE HOLDINGS LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF NOTEMACHINE LIMITED AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED STAVROS MAKARITIS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOWCOCK |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNAMARA |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED CHARLES EDWARD EVANS |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA PERRETT |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED JULIE ANN MAIDEN |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT FOLEY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED GRANT FOLEY |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KINGSTON |
| 2019-10-07 |
delete company_previous_name TRM (ETM) LIMITED |
| 2019-09-07 |
delete company_previous_name HIRSONIS LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-29 => 2018-03-29 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2011 |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS MCNAMARA / 01/01/2010 |
| 2016-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN KINGSTON / 01/01/2010 |
| 2016-05-14 |
update num_mort_charges 15 => 17 |
| 2016-05-14 |
update num_mort_outstanding 4 => 2 |
| 2016-05-14 |
update num_mort_satisfied 11 => 15 |
| 2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090017 |
| 2016-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090012 |
| 2016-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090013 |
| 2016-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090014 |
| 2016-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037823090015 |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-23 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-05-08 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-05-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-04-09 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update num_mort_charges 13 => 15 |
| 2014-10-07 |
update num_mort_outstanding 2 => 4 |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090015 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090014 |
| 2014-03-08 |
delete address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS UNITED KINGDOM NP8 1DF |
| 2014-03-08 |
insert address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL POWYS NP8 1DF |
| 2014-03-08 |
update num_mort_charges 11 => 13 |
| 2014-03-08 |
update num_mort_satisfied 9 => 11 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-19 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090013 |
| 2014-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037823090012 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-24 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-06-21 => 2014-03-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update num_mort_charges 10 => 11 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 7 => 9 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-02-21 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINGFIELD |
| 2012-06-26 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-06-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-05-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2012-05-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-12-13 |
update statutory_documents REDUCE ISSUED CAPITAL 24/11/2011 |
| 2011-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-04 |
update statutory_documents SOLVENCY STATEMENT DATED 04/11/11 |
| 2011-11-04 |
update statutory_documents REDUCE ISSUED CAPITAL 04/11/2011 |
| 2011-11-04 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-06-21 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON |
| 2010-12-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-06-03 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 29/06/2008 |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
RESSELL HOUSE
ELVICTA BUSINESS PARK
CRICKHOWELL
POWYS
NP8 1TF |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY DEAN |
| 2008-05-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KEVIN KINGSTON |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL FOORD |
| 2008-02-29 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2008-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents RES 24/01/07 NOM CAP £2601000 |
| 2007-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 2007-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
RUSSELL HOUSE
ELVICTA BUSINESS PARK
CRICKHOWELL POWYS
WALES NP8 1DF |
| 2007-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/07 |
| 2007-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
1A MEADOWBROOK
CRAWLEY
WEST SUSSEX RH10 9SA |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents £ NC 1000/2700000
24/0 |
| 2007-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-02-18 |
update statutory_documents FACILITY AGREEMENT 23/01/07 |
| 2007-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-29 |
update statutory_documents CREDIT AGREEMENT 18/11/04 |
| 2004-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
6 BRUNEL CENTRE
NEWTON ROAD
CRAWLEY
WEST SUSSEX RH10 2US |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
25 OLD BROAD STREET
LEVEL 27 TOWER 42
LONDON
EC2N 1HQ |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
TOWER 42 LEVEL 23
25 OLD BROAD STREET LONDON
EC2N 1HQ |
| 2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
TOWER 42 LEVEL 23
25 OLD BROAD STREET LONDON
EC2N 1HQ |
| 2000-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 |
| 2000-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/99 FROM:
5 GREAT COLLEGE STREET
LONDON
SW1P 3SJ |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents COMPANY NAME CHANGED
TRM (ETM) LIMITED
CERTIFICATE ISSUED ON 14/09/99 |
| 1999-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/99 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents COMPANY NAME CHANGED
HIRSONIS LIMITED
CERTIFICATE ISSUED ON 10/08/99 |
| 1999-08-06 |
update statutory_documents £ NC 100/1000
03/08/99 |
| 1999-08-06 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/99 |
| 1999-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |