| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE VASS |
| 2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT |
| 2024-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETTIFER |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BARBROOK |
| 2023-11-06 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY KENWARD |
| 2023-10-27 |
update statutory_documents SECRETARY APPOINTED MRS SALLY KENWARD |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 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 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED KATERINA TSIRIMPA |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA BARBROOK / 01/09/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED LAURA BARBROOK |
| 2020-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 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 |
| 2019-10-22 |
update statutory_documents DIRECTOR APPOINTED KYLEE MARIE DICKIE |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039008040003 |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BONFIELD |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED HARRIET HILL |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NOBLE |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 2016-12-20 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-20 |
update company_category Public Limited Company => Private Limited Company |
| 2016-12-20 |
update name LATTICE GROUP PLC => LATTICE GROUP LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-10-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-10-03 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:03/10/2016 |
| 2016-10-03 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 30/10/2015 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLLIDAY |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN AGG |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update num_mort_outstanding 2 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 2 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-20 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-16 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA SINGLETERRY |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 2013-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-01-16 |
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 1 |
| 2012-01-16 |
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 2 |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 2011-08-03 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLLIDAY / 01/04/2011 |
| 2011-03-18 |
update statutory_documents DEED APPROVED 17/03/2011 |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-12 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA SINGLETERRY / 14/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 2010-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-02 |
update statutory_documents ADOPT ARTICLES 20/01/2010 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY DAVID FLAWN |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANCIS PETTIFER |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID NOBLE |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 02/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-02-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
130 JERMYN STREET, LONDON, SW1Y 4UR |
| 2002-10-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-21 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2002-10-21 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2002-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 01/02/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/01; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 01/02/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/00; BULK LIST AVAILABLE SEPARATELY |
| 2001-01-10 |
update statutory_documents S-DIV
04/12/00 |
| 2001-01-10 |
update statutory_documents £ IC 352864779/352814779
04/12/00
£ SR 1@50000=50000 |
| 2001-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/00 FROM:
100 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE RG6 1PT |
| 2000-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-20 |
update statutory_documents LISTING OF PARTICULARS |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
130 JERMYN STREET, LONDON, SW1Y 4UR |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-01 |
update statutory_documents S-DIV
29/08/00 |
| 2000-09-01 |
update statutory_documents £ NC 1000/500000001
29/08/00 |
| 2000-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
1 SILK STREET, LONDON, EC2Y 8HQ |
| 2000-09-01 |
update statutory_documents ALTER ARTICLES 29/08/00 |
| 2000-09-01 |
update statutory_documents MARKET PURCHASES 29/08/00 |
| 2000-08-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-30 |
update statutory_documents AUDITORS' REPORT |
| 2000-08-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-08-30 |
update statutory_documents BALANCE SHEET |
| 2000-08-30 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2000-08-30 |
update statutory_documents ADOPT ARTICLES 29/08/00 |
| 2000-08-30 |
update statutory_documents REREGISTRATION PRI-PLC 29/08/00 |
| 2000-08-29 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/00 FROM:
ONE SILK STREET, LONDON, EC2Y 8HQ |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/00 FROM:
C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR 80 GREAT EASTERN, STREET LONDON EC2A 3JL |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |