| Date | Description |
|---|
| 2024-04-07 |
delete address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2024-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HELEN BROWNELL |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 2023-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/21 |
| 2021-10-28 |
update statutory_documents REDUCE ISSUED CAPITAL 26/10/2021 |
| 2021-10-28 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA HEALTH HOLDINGS LIMITED / 25/09/2020 |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TIMLIN / 03/12/2020 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 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 |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-10-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 1 => 2 |
| 2020-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPITA HEALTH HOLDINGS LIMITED / 19/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2018-07-07 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-07-07 |
update registered_address |
| 2018-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES COWAN |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 2016-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 2016-09-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 2015-02-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 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 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPERFIELD |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 2014-02-07 |
delete address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2014-02-07 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 2013-11-07 |
update account_category GROUP => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-01-28 |
| 2013-06-21 |
delete address FIRST FLOOR, SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE UK RG21 7PP |
| 2013-06-21 |
insert address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2013-06-21 |
update registered_address |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES CHIPPERFIELD |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-13 |
update statutory_documents 29/05/12 STATEMENT OF CAPITAL GBP 18665249 |
| 2012-08-13 |
update statutory_documents CONSOLIDATION
18/05/12 |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
FIRST FLOOR, SCOTT HOUSE ALENCON LINK
BASINGSTOKE
HAMPSHIRE
RG21 7PP
UK |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 2012-06-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2012-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WOODS |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME MISSO |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNN |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER FLINOIS |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED JEROME MISSO |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LIAUTAUD |
| 2012-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-18 |
update statutory_documents SECOND FILING WITH MUD 19/01/10 FOR FORM AR01 |
| 2011-12-28 |
update statutory_documents SECOND FILING WITH MUD 19/01/11 FOR FORM AR01 |
| 2011-05-03 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-12 |
update statutory_documents ADOPT ARTICLES 22/12/2010 |
| 2011-01-12 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 18665249.19 |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HOPGOOD |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 2010-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS MCSHANE |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG JONES |
| 2010-05-11 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 18911384.851258 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GARTON WOODS |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 2010-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ANDRE BERNARD FILNOIS / 22/02/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADAM CHARLES FOX / 15/12/2009 |
| 2010-01-19 |
update statutory_documents 19/01/10 FULL LIST |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ANDRE BERNARD FILNOIS |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BAKER |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN |
| 2009-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-06 |
update statutory_documents ADOPT ARTICLES 06/02/2009 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED BERNARD LIAUTAUD LOGGED FORM |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHAN BRENNER |
| 2008-07-31 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN JAMIESON LOGGED FORM |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HARMES |
| 2008-07-30 |
update statutory_documents ADOPT ARTICLES 14/07/2008 |
| 2008-07-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED IAIN JAMIESON |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HARMES |
| 2008-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, FIRST FLOOR MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP |
| 2007-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-16 |
update statutory_documents COMPANY NAME CHANGED
CAS SERVICES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/02/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
1ST FLOOR MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE RG21 7PL |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
THE QUADRANGLE, 106-108 STATION ROAD, REDHILL, SURREY RH1 1PR |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
04/04/06 |
| 2006-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/05 |
| 2006-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
16/03/05 |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
THE QUADRANGLE, 106-108 STATION ROAD, REDHILL, SURREY RH1 1PR |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents £ NC 1000/14332500
16/ |
| 2005-03-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-22 |
update statutory_documents RE SUB DIVISION 09/03/05 |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
10 SNOW HILL, LONDON, EC1A 2AL |
| 2005-02-18 |
update statutory_documents COMPANY NAME CHANGED
DE FACTO 1195 LIMITED
CERTIFICATE ISSUED ON 18/02/05 |
| 2005-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |