| Date | Description |
|---|
| 2021-03-30 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100031 |
| 2013-06-25 |
delete address 273-287 REGENT STREET LONDON W1B 2HA |
| 2013-06-25 |
insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA |
| 2013-06-25 |
update registered_address |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAGATI PATEL |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR DEVANG GANGASHANKAR BHATT |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASVITA PATEL |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASVITA PATEL |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-03 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2010-06-11 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-13 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/04 FROM:
FIRST FLOOR ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents COMPANY NAME CHANGED
HOLDPOST LIMITED
CERTIFICATE ISSUED ON 14/04/04 |
| 2004-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/04 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2004-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |