| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DWSCO 2451 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL WEAVER |
| 2024-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FITCH |
| 2024-01-31 |
update statutory_documents DIRECTOR APPOINTED DR JANE ANGELA FITCH |
| 2024-01-31 |
update statutory_documents SECRETARY APPOINTED ROSIE ANN HERON |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL DUGGAN |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED DR PETER JAMES HARDING |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALASINGHAM RAVI KUMAR / 20/06/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONEAU / 20/06/2022 |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMUNITY HEALTH PARTNERSHIPS LIMITED / 04/11/2021 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIMARY PLUS (HOLDINGS) LIMITED / 04/11/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONEAU |
| 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 |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK TIPPING / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 25/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK TIPPING |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COATES / 24/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK TIPPING / 24/03/2021 |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 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 |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2019-01-07 |
delete address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2019-01-07 |
insert address UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
UNIT G1 NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
ENGLAND |
| 2018-12-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-12-07 |
insert address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
120 5TH FLOOR
ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED |
| 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 |
| 2018-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 2018-05-09 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2018-05-09 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-05-09 |
update registered_address |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY O'BRIEN |
| 2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
| 2018-04-03 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED AHMED |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS MURPHY |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 23/06/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-28 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-09-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE PREMA / 04/02/2016 |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 12/01/2016 |
| 2015-10-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2015-10-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-21 |
update statutory_documents SECOND FILING WITH MUD 28/08/15 FOR FORM AR01 |
| 2015-09-10 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLFE |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREGGOR |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
| 2015-06-08 |
delete address THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 2015-06-08 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2015-06-08 |
update registered_address |
| 2015-05-17 |
update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN |
| 2015-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2015 FROM, THIRD FLOOR 46 CHARLES STREET, CARDIFF, CF10 2GE |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED SARAH JAYNE PREMA |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-10 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES GREGGOR / 10/09/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 10/09/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD WOOLFE / 10/09/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES GREGGOR |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MORRIS |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN BARNES |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 12/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 2013-07-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-07-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PREMA |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BISHOP |
| 2012-09-10 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM, ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED PETER SHELDRAKE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON GREEN |
| 2011-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 2011-08-31 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 28/08/2011 |
| 2011-08-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK WOOD |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED SARAH JAYNE PREMA |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY SANDERS |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS |
| 2010-09-15 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY SANDERS / 28/08/2010 |
| 2010-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED ANNE FILLIS |
| 2009-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY |
| 2009-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/09 |
| 2009-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-26 |
update statutory_documents GBP NC 6500/1406500
14/05/2009 |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE BALFOUR |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED MARIA LEWIS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
| 2008-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED TOBY SANDERS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER NEWBOULD |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED SUSAN KEREN BISHOP |
| 2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 2004-09-23 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/04 |
| 2004-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-23 |
update statutory_documents £ NC 100/6500
18/08/0 |
| 2004-09-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
29 BRESSENDEN PLACE, LONDON, SW1E 5EQ |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2451 LIMITED
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |