| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
delete address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2023-10-07 |
insert address FLOOR 6 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4AB
UNITED KINGDOM |
| 2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MAE WILLIAMS / 22/05/2023 |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEVIN HANNA / 30/03/2020 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAXIS SECRETARIES (UK) LIMITED / 30/03/2020 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/21 |
| 2022-03-08 |
update statutory_documents CANCELLATION OF PREMIUM ACCOUNT AND COMPANY BUSINESS 31/12/2021 |
| 2022-03-08 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE CARROLL HAMNER |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MS KATIE MAE WILLIAMS |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SHORTO |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER-LOMAX |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update account_ref_month 3 => 12 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-15 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-09-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SPRINGFIELD LODGE COLCHESTER ROAD
SPRINGFIELD
CHELMSFORD
ESSEX
CM2 5PW
ENGLAND |
| 2020-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 5TH FLOOR 1 LUMLEY STREET LONDON ENGLAND W1K 6JE |
| 2020-04-07 |
insert address 1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4AB |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents 08/01/20 STATEMENT OF CAPITAL GBP 103 |
| 2020-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2020 FROM
5TH FLOOR 1 LUMLEY STREET
LONDON
W1K 6JE
ENGLAND |
| 2020-03-07 |
delete address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2020-03-07 |
insert address 5TH FLOOR 1 LUMLEY STREET LONDON ENGLAND W1K 6JE |
| 2020-03-07 |
insert company_previous_name GHG 19 (ALBYN HOSPITAL) LIMITED |
| 2020-03-07 |
update name GHG 19 (ALBYN HOSPITAL) LIMITED => MPT ABERDEEN LTD |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL PROPERTIES TRUST, INC. |
| 2020-02-18 |
update statutory_documents CESSATION OF HOSPITAL TOPCO LIMITED AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-16 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 11 => 0 |
| 2020-02-07 |
update num_mort_satisfied 5 => 16 |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
HAMILTON CENTRE RODNEY WAY
CHELMSFORD
CM1 3BY
ENGLAND |
| 2020-02-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 2020-02-05 |
update statutory_documents COMPANY NAME CHANGED GHG 19 (ALBYN HOSPITAL) LIMITED
CERTIFICATE ISSUED ON 05/02/20 |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 2020-01-21 |
update statutory_documents ADOPT ARTICLES 08/01/2020 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSHUA BARBER-LOMAX |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES KEVIN HANNA |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MS DONNA LEANNE SHORTO |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 2020-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910009 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910010 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910011 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910013 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910014 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910015 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910016 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-01-07 |
update num_mort_outstanding 12 => 11 |
| 2020-01-07 |
update num_mort_satisfied 4 => 5 |
| 2019-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834910012 |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSPITAL TOPCO LIMITED |
| 2019-11-15 |
update statutory_documents CESSATION OF HOSPITAL MIDCO S.A R.L. AS A PSC |
| 2019-07-29 |
update statutory_documents ADOPT ARTICLES 03/07/2019 |
| 2019-04-07 |
delete address SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX ENGLAND CM2 5PW |
| 2019-04-07 |
insert address HAMILTON CENTRE RODNEY WAY CHELMSFORD ENGLAND CM1 3BY |
| 2019-04-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
SPRINGFIELD LODGE COLCHESTER ROAD
SPRINGFIELD
CHELMSFORD
ESSEX
CM2 5PW
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-18 => 2018-04-16 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-15 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/04/18 |
| 2019-01-07 |
update account_ref_day 15 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 3 |
| 2019-01-07 |
update num_mort_charges 12 => 16 |
| 2019-01-07 |
update num_mort_outstanding 9 => 12 |
| 2019-01-07 |
update num_mort_satisfied 3 => 4 |
| 2018-12-21 |
update statutory_documents CURRSHO FROM 15/04/2019 TO 31/03/2019 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910016 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910015 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910013 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910014 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
ENGLAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-15 => 2017-04-18 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-15 => 2019-01-15 |
| 2018-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/17 |
| 2017-12-08 |
delete address 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2017-12-08 |
insert address SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD ESSEX ENGLAND CM2 5PW |
| 2017-12-08 |
update reg_address_care_of RAWLINSON & HUNTER => null |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
C/O RAWLINSON & HUNTER
6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
ENGLAND |
| 2017-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 26/06/2017 |
| 2017-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-28 => 2016-04-15 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-15 => 2018-01-15 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/04/16 |
| 2016-05-12 |
update account_ref_day 28 => 15 |
| 2016-05-12 |
update account_ref_month 5 => 4 |
| 2016-05-12 |
update accounts_next_due_date 2017-02-28 => 2017-01-15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-08 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-05-28 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents CURRSHO FROM 28/05/2016 TO 15/04/2016 |
| 2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/15 |
| 2016-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 18/11/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-02-28 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-07 |
delete address 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 2015-07-07 |
insert address 6 NEW STREET SQUARE NEW FETTER LANE LONDON ENGLAND EC4A 3AQ |
| 2015-07-07 |
update account_ref_day 30 => 28 |
| 2015-07-07 |
update account_ref_month 9 => 5 |
| 2015-07-07 |
update num_mort_charges 8 => 12 |
| 2015-07-07 |
update num_mort_outstanding 6 => 9 |
| 2015-07-07 |
update num_mort_satisfied 2 => 3 |
| 2015-07-07 |
update reg_address_care_of null => RAWLINSON & HUNTER |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 2015-06-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED R&H FUND SERVICES LIMITED |
| 2015-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
7 ALBEMARLE STREET
LONDON
W1S 4HQ |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLLASTON |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE |
| 2015-06-06 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 28/05/2015 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910012 |
| 2015-06-04 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910011 |
| 2015-06-04 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-06-04 |
update statutory_documents 04/06/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910009 |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057834910010 |
| 2015-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-04-16 |
| 2015-04-07 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 PARIS GARDEN
SOUTHWARK
LONDON
SE1 8ND
ENGLAND |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-06-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2014-07-31 |
| 2014-06-07 |
delete address 7 ALBEMARLE STREET LONDON ENGLAND W1S 4HQ |
| 2014-06-07 |
insert address 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-02 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-10-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 |
| 2013-09-06 |
delete address CITYPOINT ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9SS |
| 2013-09-06 |
insert address 7 ALBEMARLE STREET LONDON ENGLAND W1S 4HQ |
| 2013-09-06 |
update reg_address_care_of SIMMONS & SIMMONS LLP => null |
| 2013-09-06 |
update registered_address |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SMEE |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZAR JAMMINE |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIBSON |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KUSCUS |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
C/O SIMMONS & SIMMONS LLP
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
ENGLAND |
| 2013-08-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-08-01 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-07-12 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUGGINS |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SACKS |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DYSON |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete address 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 2013-06-25 |
insert address CITYPOINT ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9SS |
| 2013-06-25 |
update reg_address_care_of null => SIMMONS & SIMMONS LLP |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-18 => 2012-04-18 |
| 2013-06-21 |
update returns_next_due_date 2012-05-16 => 2013-05-16 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WOLLASTON |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
4 THAMESIDE CENTRE
KEW BRIDGE ROAD
BRENTFORD
MIDDLESEX
TW8 0HF |
| 2013-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROY COLE / 01/10/2012 |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BLANK |
| 2012-06-26 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED BRADLEY JONATHAN SACKS |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED BRIAN ROY COLE |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED DR AZAR PAUL HINDELLY JAMMINE |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN LEWIS DYSON |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED JASON MARSHALL BLANK |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED KEUTH NORMAN GIBSON |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN KUSCUS |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEUTH NORMAN GIBSON / 29/02/2012 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYMIE LEVIN |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE DA COSTA |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SACKS |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MANN |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRIEDLAND |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAUGHAN FIRMAN |
| 2011-05-18 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES NIEHAUS |
| 2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 2010-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 2010-06-28 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYMIE REUVIN LEVIN / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVAN SACKS / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN LLOYD JONES / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MELANIE SANDRA FERNANDES DA COSTA |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NIEHAUS / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN MARKS / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARKS / 29/02/2008 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD FRIEDLAND / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ERRIS FIRMAN / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD KHAWAR AMIN MANN / 01/10/2009 |
| 2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGRID DAVIS |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED VAUGHAN ERRIS FIRMAN |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NELSON |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HYMIE LEVIN / 30/06/2006 |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN COLLIER |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES NIEHAUS |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WARRENER |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
10TH FLOOR
66 CHILTERN STREET
LONDON W1U 6GH |
| 2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-07 |
update statutory_documents COMPANY NAME CHANGED
PANTOMIME PROPCO 19 LIMITED
CERTIFICATE ISSUED ON 07/11/06 |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |