| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEDDES |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 6 => 7 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691110007 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DAVIES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MITFORD-SLADE |
| 2022-07-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 MOORGATE
LONDON
EC2R 6AY |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWRY FINANCE COMPANY LIMITED / 14/06/2022 |
| 2022-07-07 |
delete address 25 MOORGATE LONDON ENGLAND EC2R 6AY |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
insert company_previous_name TS&W SERVICES LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update name TS&W SERVICES LIMITED => EVELYN PARTNERS SERVICES LIMITED |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHOUSE / 14/06/2022 |
| 2022-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE MITFORD-SLADE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BADDELEY / 14/06/2022 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RAYMOND WHITE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
25 MOORGATE
LONDON
EC2R 6AY
ENGLAND |
| 2022-06-14 |
update statutory_documents COMPANY NAME CHANGED TS&W SERVICES LIMITED
CERTIFICATE ISSUED ON 14/06/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-12-07 |
delete address 6 CHESTERFIELD GARDENS LONDON ENGLAND ENGLAND W1J 5BQ |
| 2020-12-07 |
insert address 25 MOORGATE LONDON ENGLAND EC2R 6AY |
| 2020-12-07 |
insert company_previous_name TILNEY SERVICES LIMITED |
| 2020-12-07 |
update name TILNEY SERVICES LIMITED => TS&W SERVICES LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 2020-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND |
| 2020-11-02 |
update statutory_documents COMPANY NAME CHANGED TILNEY SERVICES LIMITED
CERTIFICATE ISSUED ON 02/11/20 |
| 2020-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-02 |
update statutory_documents CHANGE OF NAME 15/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-08 |
update num_mort_charges 6 => 7 |
| 2020-06-08 |
update num_mort_outstanding 0 => 1 |
| 2020-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051691110007 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWRY FINANCE COMPANY LIMITED |
| 2017-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY
TOWRY, 6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2017-02-10 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2017-02-10 |
insert address 6 CHESTERFIELD GARDENS LONDON ENGLAND ENGLAND W1J 5BQ |
| 2017-02-10 |
insert company_previous_name TOWRY SERVICES LIMITED |
| 2017-02-10 |
update name TOWRY SERVICES LIMITED => TILNEY SERVICES LIMITED |
| 2017-02-10 |
update reg_address_care_of REHANA HASAN, COMPANY SECRETARY => null |
| 2017-02-10 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM
C/O REHANA HASAN, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2017-01-27 |
update statutory_documents COMPANY NAME CHANGED TOWRY SERVICES LIMITED
CERTIFICATE ISSUED ON 27/01/17 |
| 2017-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update reg_address_care_of C/O JACQUI GREGORY, COMPANY SECRETARY => REHANA HASAN, COMPANY SECRETARY |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
C/O C/O JACQUI GREGORY, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS REHANA HASAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 5 => 6 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691110006 |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERCY |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 2016-07-08 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2016-07-08 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2016-07-08 |
update reg_address_care_of null => C/O JACQUI GREGORY, COMPANY SECRETARY |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-02 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-07-30 => 2017-07-13 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL |
| 2016-06-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
237-DIR INDEM |
| 2016-06-15 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-13 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-10 |
update num_mort_charges 5 => 6 |
| 2015-07-10 |
update num_mort_outstanding 2 => 1 |
| 2015-07-10 |
update num_mort_satisfied 3 => 5 |
| 2015-07-02 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691110004 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051691110005 |
| 2015-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051691110006 |
| 2014-08-07 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1TL |
| 2014-08-07 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-02 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_charges 3 => 5 |
| 2014-06-07 |
update num_mort_satisfied 1 => 3 |
| 2014-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051691110005 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051691110004 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-03 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-16 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COWAN |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 2011-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-07 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 07/07/2011 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2010-07-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2010-07-02 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 2010-06-11 |
update statutory_documents ALTER ARTICLES 10/05/2010 |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010 |
| 2010-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
TOWRY LAW HOUSE
WESTERN ROAD
BRACKNELL
RG12 1TL |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED TOWRY LAW SERVICES LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTON ANDERSON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 2009-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 02/01/2009 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents SECTION 282 CONFLICT OF INTEREST 17/06/2009 |
| 2009-05-08 |
update statutory_documents DIRECTOR APPOINTED DAVID PERCY |
| 2009-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-03-09 |
update statutory_documents ALTER ARTICLES 10/02/2009 |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
WETHERED HOUSE
POUND LANE
MARLOW
BUCKINGHAMSHIRE SL7 2AF |
| 2006-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-13 |
update statutory_documents S366A DISP HOLDING AGM 27/06/06 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents COMPANY NAME CHANGED
JS&P SERVICES LIMITED
CERTIFICATE ISSUED ON 17/05/06 |
| 2006-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-10-14 |
update statutory_documents COMPANY NAME CHANGED
JOHN SCOTT & PARTNERS SERVICES L
TD
CERTIFICATE ISSUED ON 14/10/05 |
| 2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
THE COACH HOUSE, 81 HIGH STREET
MARLOW
BUCKINGHAMSHIRE
SL7 1AB |
| 2004-09-02 |
update statutory_documents COMPANY NAME CHANGED
JOHN SCOTT AND PARTNERS SERVICES
LTD
CERTIFICATE ISSUED ON 02/09/04 |
| 2004-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/08/04 |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |