| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
delete address C/O KPMG LLP ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3AE |
| 2023-08-07 |
insert address GORSE STACKS HOUSE GEORGE STREET CHESTER UNITED KINGDOM CH1 3EQ |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAGONDA RUSSELL HOLDCO LIMITED / 03/07/2023 |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
C/O KPMG LLP ONE ST. PETERS SQUARE
MANCHESTER
M2 3AE
ENGLAND |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAGONDA RUSSELL HOLDCO LIMITED / 03/08/2018 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BOUR / 25/07/2018 |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED SOPHIE GAUTIER |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSA TOBELEM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED ELSA TOBELEM |
| 2021-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAEL LE LAY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED GAEL THIERRY LE LAY |
| 2019-08-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2019-09-30 |
| 2019-04-25 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 2019-04-25 |
update statutory_documents PREVEXT FROM 25/07/2018 TO 31/12/2018 |
| 2018-10-07 |
delete address THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA |
| 2018-10-07 |
insert address C/O KPMG LLP ONE ST. PETERS SQUARE MANCHESTER ENGLAND M2 3AE |
| 2018-10-07 |
update account_ref_day 25 => 31 |
| 2018-10-07 |
update account_ref_month 7 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-04-25 |
| 2018-10-07 |
update num_mort_charges 8 => 9 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 17/07/2018 |
| 2018-08-08 |
update account_ref_day 31 => 25 |
| 2018-08-08 |
update account_ref_month 12 => 7 |
| 2018-08-08 |
update num_mort_charges 7 => 8 |
| 2018-08-08 |
update num_mort_outstanding 2 => 1 |
| 2018-08-08 |
update num_mort_satisfied 5 => 7 |
| 2018-08-03 |
update statutory_documents CURRSHO FROM 25/07/2019 TO 31/12/2018 |
| 2018-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2018 FROM
THE INSPIRE HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042168810009 |
| 2018-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168810007 |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 25/07/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BOUR |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042168810008 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168810006 |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGONDA RUSSELL HOLDCO LIMITED |
| 2018-07-26 |
update statutory_documents CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC |
| 2018-07-26 |
update statutory_documents CESSATION OF ROME INVESTCO LTD AS A PSC |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROME INVESTCO LTD |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 11650002 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-05-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 6 => 7 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042168810007 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 4 => 5 |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 4 => 2 |
| 2014-07-07 |
update num_mort_satisfied 1 => 4 |
| 2014-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042168810006 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-05-19 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-16 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-21 |
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 /WHOLE /CHARGE NO 2 |
| 2012-04-21 |
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 /WHOLE /CHARGE NO 3 |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED GAIL SUSAN HUNTER |
| 2012-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2012 FROM
BUCKINGHAM COURT 78 BUCKINGHAM GATE
LONDON
SW1E 6PE
ENGLAND |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY TROY |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 2012-01-06 |
update statutory_documents SECRETARY APPOINTED MATTHEW EDWARD BENNISON |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI |
| 2011-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MARK LEE TAGLIAFERRI |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON |
| 2011-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-17 |
update statutory_documents ALTER ARTICLES 09/11/2011 |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-08 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
35 BERKELEY SQUARE
LONDON
W1J 5BF
UNITED KINGDOM |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
UPDOWN COURT CHERTSEY ROAD
WINDLESHAM
SURREY
GU20 6HY |
| 2010-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-15 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AAIM SECRETARIAL SERVICES LTD |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
100 PICCADILLY
LONDON
W1J 7NH |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ELTON |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTON |
| 2008-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/12/07 TO 31/12/07 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/12/06 |
| 2007-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/09/06 |
| 2007-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM:
11 RIPON ROAD
HARROGATE
NORTH YORKSHIRE HG1 2JA |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS |
| 2007-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-23 |
update statutory_documents NAME CHANGE 31/01/07 |
| 2007-02-20 |
update statutory_documents COMPANY NAME CHANGED
VENICE RUSSELL PROPCO LIMITED
CERTIFICATE ISSUED ON 20/02/07 |
| 2007-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/06 |
| 2007-02-16 |
update statutory_documents £ NC 6000000/50000000
19/ |
| 2007-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/09/07 TO 18/12/06 |
| 2007-01-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-06 |
update statutory_documents APPROVE 155 6A/RES EFCT 19/12/06 |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents COMPANY NAME CHANGED
RBS HOTEL INVESTMENTS NO 8 LIMIT
ED
CERTIFICATE ISSUED ON 04/10/06 |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 07/09/06 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
135 BISHOPGATE
LONDON
EC2M 3UR |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-09-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 2001-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
24/05/01 |
| 2001-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-13 |
update statutory_documents £ NC 1/6000000
24/0 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-25 |
update statutory_documents S366A DISP HOLDING AGM 15/05/01 |
| 2001-05-25 |
update statutory_documents S386 DISP APP AUDS 15/05/01 |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |