| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-08-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-08-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED JOSEPHINE HAYMAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-03-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2017-11-08 |
update account_category GROUP => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2017-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 2 => 3 |
| 2016-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 2016-12-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038631900003 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-09 |
update account_ref_month 12 => 3 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
insert company_previous_name TESCO BL PROPERTIES LIMITED |
| 2015-05-08 |
update name TESCO BL PROPERTIES LIMITED => TBL PROPERTIES LIMITED |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED JOHN GIBNEY |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 2015-04-14 |
update statutory_documents COMPANY NAME CHANGED TESCO BL PROPERTIES LIMITED
CERTIFICATE ISSUED ON 14/04/15 |
| 2015-04-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038631900003 |
| 2014-09-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW |
| 2014-07-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-21 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 2013-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 21/10/2013 |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-09-14 |
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 /PART /CHARGE NO 2 |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED HONGYAN ECHO LU |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 2012-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED JOHANNA RUTH HARTLEY |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 2011-11-03 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED IAN MAIR |
| 2011-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE |
| 2011-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE |
| 2010-12-02 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDS |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PETER EADE |
| 2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK LLOYD |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED DARREN WINDSOR RICHARDS |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED EMILY WHITE |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 2010-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-22 |
update statutory_documents ADOPT ARTICLES 22/12/2009 |
| 2009-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-12-03 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED NDIANA EKPO |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA JANE SCUDAMORE |
| 2009-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARK PETER WITHAM |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WITHAM |
| 2008-06-13 |
update statutory_documents SECRETARY APPOINTED REBECCA JANE SCUDAMORE |
| 2008-06-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE PHILP |
| 2008-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW STIRLING |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MARK PETER WITHAM |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN ANDREW RIGBY |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED MARK PETER WITHAM |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL EARP |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
10 CORNWALL TERRACE
REGENTS PARK
LONDON
NW1 4QP |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS |
| 2002-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 20/12/02 TO 31/12/02 |
| 2002-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/01 |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/01; NO CHANGE OF MEMBERS |
| 2001-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 20/12/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 20/12/00 |
| 1999-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-15 |
update statutory_documents ADOPTARTICLES08/11/99 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |