| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2024-12-15 |
insert about_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-12-15 |
insert index_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-12-15 |
insert terms_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-11-13 |
insert about_pages_linkeddomain fusion.careers |
| 2024-11-13 |
insert contact_pages_linkeddomain fusion.careers |
| 2024-11-13 |
insert index_pages_linkeddomain fusion.careers |
| 2024-11-13 |
insert terms_pages_linkeddomain fusion.careers |
| 2024-10-13 |
delete about_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-10-13 |
delete career_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-10-13 |
delete contact_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-10-13 |
delete index_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-10-13 |
delete terms_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-10-13 |
insert index_pages_linkeddomain myfitapp.com |
| 2024-09-11 |
delete index_pages_linkeddomain whitstableswimmingpool.co.uk |
| 2024-09-11 |
insert about_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-09-11 |
insert career_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-09-11 |
insert contact_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-09-11 |
insert index_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-09-11 |
insert terms_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2024-07-10 |
update statutory_documents PREVEXT FROM 29/12/2023 TO 31/03/2024 |
| 2024-07-07 |
delete email da..@activelifeltd.co.uk |
| 2024-07-07 |
delete index_pages_linkeddomain fusion-lifestyle-news.com |
| 2024-07-07 |
insert address Suite 3&4 Blake House, Crossways Business Park, Dartford, DA2 6QQ |
| 2024-07-07 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2024-07-07 |
insert address are registered office 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England DA2 6QQ |
| 2024-07-07 |
insert alias Active Life Limited |
| 2024-07-07 |
insert email dp..@activelifeltd.co |
| 2024-07-07 |
insert email dp..@activelifeltd.co.uk |
| 2024-07-07 |
insert email dp..@fusion-lifestyle.com |
| 2024-07-07 |
insert phone 0303 123 1113 |
| 2024-07-07 |
insert registration_number 1095215 |
| 2024-07-07 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2024-07-07 |
insert terms_pages_linkeddomain courseprogress.co.uk |
| 2024-07-07 |
insert terms_pages_linkeddomain google.com |
| 2024-07-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW SALISBURY |
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-14 => 2024-09-29 |
| 2024-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WELLS |
| 2023-12-13 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-14 |
| 2023-09-21 |
update statutory_documents CURREXT FROM 30/12/2023 TO 31/03/2024 |
| 2023-09-14 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-06-21 |
insert index_pages_linkeddomain fusion-lifestyle-news.com |
| 2023-06-21 |
insert index_pages_linkeddomain whitstableswimmingpool.co.uk |
| 2023-04-07 |
delete address MINERVA HOUSE 5 MONTAGUE CLOSE LONDON ENGLAND SE1 9BB |
| 2023-04-07 |
insert address 3 & 4 BLAKE HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD ENGLAND DA2 6QQ |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
MINERVA HOUSE 5 MONTAGUE CLOSE
LONDON
SE1 9BB
ENGLAND |
| 2023-03-29 |
insert index_pages_linkeddomain kingsmeadleisurecentre.co.uk |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-25 |
delete index_pages_linkeddomain fusion-lifestyle-news.com |
| 2022-12-20 |
insert index_pages_linkeddomain fusion-lifestyle-news.com |
| 2022-06-10 |
insert address 2. The Promoter is Fusion Lifestyle of Minerva House, 5Montague Close, London, SE1 9BB |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
delete about_pages_linkeddomain tinyurl.com |
| 2022-05-11 |
delete address Fusion Lifestyle of Minerva House, 5 Montague Close, London, SE1 9BB |
| 2022-05-11 |
delete career_pages_linkeddomain tinyurl.com |
| 2022-05-11 |
delete index_pages_linkeddomain tinyurl.com |
| 2022-05-11 |
delete terms_pages_linkeddomain tinyurl.com |
| 2022-05-11 |
insert about_pages_linkeddomain bit.ly |
| 2022-05-11 |
insert address The Promoter is Fusion Lifestyle of Minerva House, 5Montague Close, London, SE1 9BB |
| 2022-05-11 |
insert career_pages_linkeddomain bit.ly |
| 2022-05-11 |
insert contact_pages_linkeddomain bit.ly |
| 2022-05-11 |
insert index_pages_linkeddomain bit.ly |
| 2022-05-11 |
insert terms_pages_linkeddomain bit.ly |
| 2022-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address AMPHENOL COMPLEX THANET WAY WHITSTABLE KENT CT5 3JF |
| 2022-03-07 |
insert address MINERVA HOUSE 5 MONTAGUE CLOSE LONDON ENGLAND SE1 9BB |
| 2022-03-07 |
update registered_address |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
AMPHENOL COMPLEX
THANET WAY
WHITSTABLE
KENT
CT5 3JF |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR |
| 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 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-24 |
delete index_pages_linkeddomain fusionathome.co.uk |
| 2021-04-24 |
insert address Fusion Lifestyle of Minerva House, 5 Montague Close, London, SE1 9BB |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CONNELLY |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMA MCGREGOR |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD STANLEY KNOX / 27/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES THOMAS / 27/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 27/02/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND BARLEY / 27/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-09-22 |
insert about_pages_linkeddomain tinyurl.com |
| 2020-09-22 |
insert career_pages_linkeddomain tinyurl.com |
| 2020-09-22 |
insert contact_pages_linkeddomain dotmailer-surveys.com |
| 2020-09-22 |
insert contact_pages_linkeddomain tinyurl.com |
| 2020-09-22 |
insert index_pages_linkeddomain mobilepro.uk.com |
| 2020-09-22 |
insert index_pages_linkeddomain tinyurl.com |
| 2020-09-22 |
insert terms_pages_linkeddomain tinyurl.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
delete email he..@activelifeltd.co.uk |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2019-12-05 |
insert email bs..@activelifeltd.co.uk |
| 2019-12-05 |
insert email he..@activelifeltd.co.uk |
| 2019-12-05 |
insert email hl..@activelifeltd.co.uk |
| 2019-12-05 |
insert email kl..@activelifeltd.co.uk |
| 2019-12-05 |
insert email ws..@activelifeltd.co.uk |
| 2019-12-05 |
insert email ws..@activelifeltd.co.uk |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-05 |
delete email bs..@activelifeltd.co.uk |
| 2019-09-05 |
delete email hl..@activelifeltd.co.uk |
| 2019-09-05 |
delete email kl..@activelifeltd.co.uk |
| 2019-09-05 |
delete email ws..@activelifeltd.co.uk |
| 2019-09-05 |
delete email ws..@activelifeltd.co.uk |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILD |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GASKELL |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MONTGOMERY |
| 2019-07-03 |
update statutory_documents SECRETARY APPOINTED NORMA MCGREGOR |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL STARK |
| 2019-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-20 |
update statutory_documents ALTER ARTICLES 01/03/2019 |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUSION LIFESTYLE LIMTED |
| 2019-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOOKER |
| 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 |
| 2018-09-19 |
update statutory_documents SECRETARY APPOINTED MR NEIL JAMES STARK |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SAYLE |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-02 |
delete address 41 Dover Street
Canterbury
Kent
CT1 3HQ |
| 2018-01-02 |
delete email rg..@activelifeltd.co.uk |
| 2018-01-02 |
delete phone 01227 479476 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-06 |
delete source_ip 176.74.17.250 |
| 2017-04-06 |
insert source_ip 176.74.20.6 |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ELIZABETH ANN TAYLOR |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CONNELLY |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MONTGOMERY |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND BARLEY |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER FAWCETT |
| 2017-02-10 |
delete index_pages_linkeddomain list-manage.com |
| 2017-02-10 |
delete registration_number 1095215 |
| 2017-02-10 |
delete source_ip 134.213.62.231 |
| 2017-02-10 |
insert source_ip 176.74.17.250 |
| 2017-02-10 |
update robots_txt_status www.activelifeltd.co.uk: 404 => 200 |
| 2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWEY |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK FAWCETT |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES THOMAS |
| 2016-03-15 |
update statutory_documents 19/02/16 NO MEMBER LIST |
| 2016-02-24 |
delete support_emails cu..@activelifeltd.co.uk |
| 2016-02-24 |
delete email cu..@activelifeltd.co.uk |
| 2015-10-25 |
insert general_emails he..@activelifeltd.co.uk |
| 2015-10-25 |
insert email he..@activelifeltd.co.uk |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-05-02 |
delete source_ip 92.52.119.66 |
| 2015-05-02 |
insert source_ip 134.213.62.231 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-17 |
update statutory_documents 19/02/15 NO MEMBER LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD FLAHERTY |
| 2014-10-29 |
delete person Early Bird |
| 2014-09-23 |
insert person Early Bird |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-11 |
delete career_pages_linkeddomain jobsinkent.co.uk |
| 2014-07-11 |
insert about_pages_linkeddomain list-manage.com |
| 2014-07-11 |
insert career_pages_linkeddomain list-manage.com |
| 2014-07-11 |
insert contact_pages_linkeddomain list-manage.com |
| 2014-07-11 |
insert index_pages_linkeddomain list-manage.com |
| 2014-07-11 |
insert terms_pages_linkeddomain list-manage.com |
| 2014-05-29 |
insert email he..@activelifeltd.co.uk |
| 2014-04-21 |
delete phone 01227 812 488 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-14 |
update statutory_documents 19/02/14 NO MEMBER LIST |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CHARILAOU |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CHARILAOU |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE CHARLESWORTH |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEPHEN SAYLE |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM KENT |
| 2013-12-30 |
delete index_pages_linkeddomain youtube.com |
| 2013-11-15 |
delete index_pages_linkeddomain surveymonkey.com |
| 2013-10-23 |
insert index_pages_linkeddomain surveymonkey.com |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-28 |
delete index_pages_linkeddomain fightklub.co.uk |
| 2013-06-28 |
insert index_pages_linkeddomain youtube.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
insert index_pages_linkeddomain fightklub.co.uk |
| 2013-03-15 |
update statutory_documents 19/02/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES KENT / 14/03/2013 |
| 2013-02-13 |
insert phone 01227 812 488 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE CHARILAOU |
| 2012-04-04 |
update statutory_documents 19/02/12 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE ELIZABETH LONGMIRE |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD JOHN WELLS |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-18 |
update statutory_documents 19/02/11 NO MEMBER LIST |
| 2011-03-17 |
update statutory_documents SECTION 519 OF COMPANIES ACT 2006 |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED CLLR ELIZABETH ANN TAYLOR |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CARNELL |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE ROSE |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHT |
| 2010-03-19 |
update statutory_documents 19/02/10 NO MEMBER LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOE CHARLESWORTH / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD STANLEY KNOX / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WILD / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSE / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL GASKELL / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN CARNELL / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NEWEY / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KNIGHT / 19/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JONES / 19/03/2010 |
| 2009-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES NEWEY |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSON |
| 2009-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/09 |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MCCARTHY |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/08 |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/07 |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/06 |
| 2006-01-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/05 |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM:
49 HARBOUR STREET
WHITSTABLE
KENT CT5 1AQ |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/04 |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-03-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/03 |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/02 FROM:
190 STRAND
LONDON
WC2R 1JN |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |