| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 16 => 17 |
| 2024-04-07 |
update num_mort_outstanding 8 => 9 |
| 2023-10-07 |
delete address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-10-07 |
insert address 3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
delete address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-04-07 |
insert address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE NICHOLAS / 06/02/2023 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE NICHOLAS |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRIDGE |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM |
| 2023-01-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON JEFFREY PAYNE |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATHEW CRIDGE / 09/07/2022 |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE ROBERTS / 19/05/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE ROBERTS / 19/05/2022 |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JONES / 05/09/2021 |
| 2021-09-07 |
update num_mort_charges 12 => 16 |
| 2021-09-07 |
update num_mort_outstanding 4 => 8 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents SECOND FILING OF PSC07 FOR STEPHEN ALLEN SCHWARZMAN |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020015 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020016 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020013 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020014 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JONES / 30/06/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHTENNE INDUSTRIAL (GENERAL PARTNER) / 06/04/2016 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHTENNE INDUSTRIAL (GENERAL PARTNER) / 06/04/2016 |
| 2021-07-23 |
update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 2021-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JONES |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR. GLEN STUART SPEARING |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWLETT |
| 2020-12-07 |
update num_mort_charges 11 => 12 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020012 |
| 2020-10-30 |
update num_mort_charges 8 => 11 |
| 2020-10-30 |
update num_mort_outstanding 0 => 3 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020009 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020010 |
| 2020-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020011 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHTENNE INDUSTRIAL (GENERAL PARTNER) / 27/05/2020 |
| 2020-06-07 |
delete address 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 2020-06-07 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2020-06-07 |
update registered_address |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
1ST FLOOR PEGASUS HOUSE 37-43
SACKVILLE STREET
LONDON
W1S 3EH |
| 2020-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 7 => 8 |
| 2020-03-05 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 2020-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042283020008 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERTS |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MATHEW CRIDGE |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HOWLETT |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WATSON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LINDSAY |
| 2019-11-07 |
delete address 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET, W1S 3DL LONDON UNITED KINGDOM |
| 2019-11-07 |
insert address 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3EH |
| 2019-11-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 8 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 7 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 7 => 8 |
| 2016-09-07 |
update num_mort_outstanding 7 => 8 |
| 2016-08-19 |
update statutory_documents ALTER ARTICLES 27/07/2016 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042283020008 |
| 2016-08-07 |
delete address NO.1 POULTRY LONDON EC2R 8EJ |
| 2016-08-07 |
insert address 1ST FLOOR PEGASUS HOUSE 37-43 SACKVILLE STREET, W1S 3DL LONDON UNITED KINGDOM |
| 2016-08-07 |
update registered_address |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
37-43 1ST FLOOR, PEGASUS HOUSE
37-43 SACKVILLE STREET, W1S 3DL
LONDON
UNITED KINGDOM |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
NO.1 POULTRY
LONDON
EC2R 8EJ |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MS TERESA FURMSTON |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE LINDSAY |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OVENS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-06-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2015-06-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 2014-10-07 |
delete address NO.1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2014-10-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
insert address NO.1 POULTRY LONDON EC2R 8EJ |
| 2014-10-07 |
insert sic_code 99999 - Dormant Company |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
14 CORNHILL
LONDON
EC3V 3ND
ENGLAND |
| 2014-09-18 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-09-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2014-09-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2014-09-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED JAMES MARK HAVERY |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD WATSON |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS OVENS |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN LEWIS JONES |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILLIP LOWES |
| 2013-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE ANNE MCDONALD |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEAWOOD |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GAME |
| 2013-09-06 |
update returns_last_madeup_date 2013-06-04 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2014-07-02 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-08-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2013-08-22 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-24 |
delete address NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE |
| 2013-06-24 |
insert address NO.1 POULTRY LONDON UNITED KINGDOM EC2R 8EJ |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-05 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NICHOLAS HEAWOOD / 01/02/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM KEOGH / 01/02/2013 |
| 2013-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GAME / 01/02/2013 |
| 2013-01-14 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
NATIONS HOUSE
103 WIGMORE STREET
LONDON
W1U 1AE |
| 2012-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 11/06/2012 |
| 2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINOD VAGHELA |
| 2011-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-06-06 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-08 |
update statutory_documents 04/06/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM GAME |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY NICHOLAS HEAWOOD |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK OVENS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM KEOGH |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COLLINS |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-03-22 |
update statutory_documents S366A DISP HOLDING AGM 23/12/05 |
| 2006-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
8/9 NORTHUMBERLAND STREET
LONDON
WC2N 5DA |
| 2005-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |