| Date | Description |
|---|
| 2024-04-07 |
delete address 55 BISHOPSGATE LONDON ENGLAND EC2N 3AS |
| 2024-04-07 |
insert address 80 FENCHURCH STREET LONDON ENGLAND EC3M 4BY |
| 2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPSHIRE TRUST BANK PLC |
| 2022-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 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 statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-07 |
delete address CI TOWER ST. GEORGE'S SQUARE NEW MALDEN SURREY KT3 4TE |
| 2022-04-07 |
insert address 55 BISHOPSGATE LONDON ENGLAND EC2N 3AS |
| 2022-04-07 |
update reg_address_care_of SYSCAP => null |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
C/O SYSCAP
CI TOWER ST. GEORGE'S SQUARE
NEW MALDEN
SURREY
KT3 4TE |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES |
| 2022-03-01 |
update statutory_documents SECRETARY APPOINTED MR SCOTT ROGER WALFORD SOUTHGATE |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SELENA PRITCHARD |
| 2021-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2021-09-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 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 |
| 2020-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PETER READ |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/18 |
| 2019-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2018 |
| 2019-01-08 |
update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-07 |
update num_mort_outstanding 5 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 5 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490002 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490003 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490004 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490005 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490002 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490003 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490004 |
| 2018-12-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2018-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-02 |
update statutory_documents SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 2017-09-07 |
update account_category FULL => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-10 |
update num_mort_charges 4 => 5 |
| 2017-02-10 |
update num_mort_outstanding 4 => 5 |
| 2017-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057404490005 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 2016-09-08 |
update account_category GROUP => FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-07 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 3 => 4 |
| 2016-03-13 |
update num_mort_outstanding 3 => 4 |
| 2016-02-12 |
update statutory_documents SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057404490004 |
| 2016-01-27 |
update statutory_documents DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 2016-01-08 |
update account_ref_month 3 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2015-12-11 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057404490003 |
| 2015-07-27 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
19/02/15 |
| 2015-05-08 |
delete address CI TOWER ST. GEORGE'S SQUARE NEW MALDEN SURREY ENGLAND KT3 4TE |
| 2015-05-08 |
insert address CI TOWER ST. GEORGE'S SQUARE NEW MALDEN SURREY KT3 4TE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-13 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
19/02/15 |
| 2015-03-13 |
update statutory_documents ADOPT ARTICLES 19/02/2015 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 2015-02-24 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOMBS |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057404490002 |
| 2015-01-07 |
delete address WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 2015-01-07 |
insert address CI TOWER ST. GEORGE'S SQUARE NEW MALDEN SURREY ENGLAND KT3 4TE |
| 2015-01-07 |
update reg_address_care_of null => SYSCAP |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, C/O SYSCAP, CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE, ENGLAND |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-13 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY COOMBS |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 2012-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 2012-05-04 |
update statutory_documents ADOPT ARTICLES 27/04/2012 |
| 2012-04-05 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ADOPT ARTICLES 28/03/2012 |
| 2012-04-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-03 |
update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 16258.67 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
| 2012-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
| 2011-08-26 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED MR FREDERICK YUE |
| 2011-03-16 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 2010-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-26 |
update statutory_documents SECT 519 CA 2006 |
| 2010-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 2010-04-21 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WYNN / 13/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 13/03/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 2010-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents DIRECTOR APPOINTED FREDERICK YUE |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN GREEN |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWIN ROSS |
| 2009-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES WYN |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN / 01/12/2008 |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN SULGER |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ELLIS |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES MIDDLETON |
| 2008-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
09/04/2008 |
| 2008-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/08 |
| 2008-06-10 |
update statutory_documents GBP NC 10000/10910
09/04/2008 |
| 2008-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/06 FROM:
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8WR |
| 2006-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/06 |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-07 |
update statutory_documents £ NC 1000/10000
02/08/ |
| 2006-09-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-09-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-09-07 |
update statutory_documents SUB DIV 02/08/06 |
| 2006-08-16 |
update statutory_documents S-DIV
02/08/06 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-11 |
update statutory_documents COMPANY NAME CHANGED
CARNEGIE ACQUISITIONS LIMITED
CERTIFICATE ISSUED ON 11/08/06 |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-10 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3250) LIMITED
CERTIFICATE ISSUED ON 10/07/06 |
| 2006-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |