Y2K ESTATES LIMITED - History of Changes


DateDescription
2008-10-22 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2007-10-09 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2007-06-26 update statutory_documents FIRST GAZETTE
2007-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-03-28 update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-27 update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-11 update statutory_documents NEW SECRETARY APPOINTED
2003-09-11 update statutory_documents SECRETARY RESIGNED
2003-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-27 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND
2003-04-06 update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-03-22 update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-12-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-21 update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-22 update statutory_documents NEW SECRETARY APPOINTED
2000-11-22 update statutory_documents DIRECTOR RESIGNED
2000-11-22 update statutory_documents SECRETARY RESIGNED
2000-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-14 update statutory_documents NEW SECRETARY APPOINTED
2000-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-11-02 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents SECRETARY RESIGNED
2000-01-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION