| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-23 |
delete person Nicky Forder |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete email sc..@lanham.co.uk |
| 2021-12-23 |
delete person Matthew Robinson |
| 2021-12-23 |
delete person Scarlett Assvadian |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-06 |
insert email sc..@lanham.co.uk |
| 2021-06-06 |
insert person Matthew Robinson |
| 2021-06-06 |
insert person Nicky Forder |
| 2021-06-06 |
insert person Scarlett Assvadian |
| 2021-04-10 |
delete about_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete about_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete about_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete career_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete career_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete career_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete contact_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete contact_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete contact_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete index_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete index_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete index_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete management_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete management_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete management_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete service_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete service_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete service_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
delete terms_pages_linkeddomain gov.scot |
| 2021-04-10 |
delete terms_pages_linkeddomain nhs.uk |
| 2021-04-10 |
delete terms_pages_linkeddomain www.gov.uk |
| 2021-04-10 |
insert about_pages_linkeddomain apple.com |
| 2021-04-10 |
insert about_pages_linkeddomain google.com |
| 2021-04-10 |
insert about_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert about_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert about_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert career_pages_linkeddomain apple.com |
| 2021-04-10 |
insert career_pages_linkeddomain google.com |
| 2021-04-10 |
insert career_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert career_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert career_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert contact_pages_linkeddomain apple.com |
| 2021-04-10 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert contact_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert contact_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert index_pages_linkeddomain apple.com |
| 2021-04-10 |
insert index_pages_linkeddomain google.com |
| 2021-04-10 |
insert index_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert index_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert index_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert management_pages_linkeddomain apple.com |
| 2021-04-10 |
insert management_pages_linkeddomain google.com |
| 2021-04-10 |
insert management_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert management_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert management_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert service_pages_linkeddomain apple.com |
| 2021-04-10 |
insert service_pages_linkeddomain google.com |
| 2021-04-10 |
insert service_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert service_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert service_pages_linkeddomain wordfence.com |
| 2021-04-10 |
insert terms_pages_linkeddomain apple.com |
| 2021-04-10 |
insert terms_pages_linkeddomain google.com |
| 2021-04-10 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-04-10 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-04-10 |
insert terms_pages_linkeddomain wordfence.com |
| 2021-01-30 |
delete email ni..@lanham.co.uk |
| 2021-01-30 |
delete person Nicholas Watts |
| 2021-01-30 |
insert about_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert about_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert career_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert career_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert contact_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert contact_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert index_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert index_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert management_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert management_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert service_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert service_pages_linkeddomain nhs.uk |
| 2021-01-30 |
insert terms_pages_linkeddomain gov.scot |
| 2021-01-30 |
insert terms_pages_linkeddomain nhs.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-23 |
delete about_pages_linkeddomain cyberaccounting.co.uk |
| 2020-09-23 |
delete career_pages_linkeddomain cyberaccounting.co.uk |
| 2020-09-23 |
delete contact_pages_linkeddomain cyberaccounting.co.uk |
| 2020-09-23 |
delete index_pages_linkeddomain cyberaccounting.co.uk |
| 2020-09-23 |
delete management_pages_linkeddomain cyberaccounting.co.uk |
| 2020-09-23 |
delete terms_pages_linkeddomain cyberaccounting.co.uk |
| 2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-07-20 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 11673.00 |
| 2020-07-15 |
insert about_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-15 |
insert career_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-15 |
insert contact_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-15 |
insert index_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-15 |
insert management_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-15 |
insert terms_pages_linkeddomain cyberaccounting.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-06-07 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-06-07 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-06-07 |
insert management_pages_linkeddomain www.gov.uk |
| 2020-06-07 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-06-07 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 2020-04-08 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-03-08 |
insert about_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert career_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert contact_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert index_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert management_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert service_pages_linkeddomain clientweb.site |
| 2020-03-08 |
insert terms_pages_linkeddomain clientweb.site |
| 2020-02-07 |
delete email ja..@lanham.co.uk |
| 2020-02-07 |
delete person James Watts MAAT |
| 2020-01-07 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 16673.00 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 21673.00 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 31673.00 |
| 2018-12-18 |
insert email be..@lanham.co.uk |
| 2018-12-18 |
insert email ja..@lanham.co.uk |
| 2018-12-18 |
insert email ka..@lanham.co.uk |
| 2018-12-18 |
insert email ma..@lanham.co.uk |
| 2018-12-18 |
insert email ni..@lanham.co.uk |
| 2018-12-18 |
insert email vi..@lanham.co.uk |
| 2018-12-18 |
insert person Ben Monk |
| 2018-12-18 |
insert person James Watts MAAT |
| 2018-12-18 |
insert person Kate Torbett |
| 2018-12-18 |
insert person Matthew Porteous |
| 2018-12-18 |
insert person Nicholas Watts MAAT |
| 2018-12-18 |
insert person Victoria Anderson |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents 01/07/18 STATEMENT OF CAPITAL GBP 31673.00 |
| 2018-06-09 |
delete source_ip 62.172.138.88 |
| 2018-06-09 |
insert source_ip 185.41.10.150 |
| 2018-06-09 |
update robots_txt_status www.lanham.co.uk: 404 => 200 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 36673.00 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 41673.00 |
| 2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-08 |
update robots_txt_status www.lanham.co.uk: 200 => 404 |
| 2017-02-20 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 46673.00 |
| 2017-01-12 |
update robots_txt_status www.lanham.co.uk: 404 => 200 |
| 2016-12-11 |
delete address 3rd floor, 2 Minster Court, Mincing Lane, London, EC3R 7YE |
| 2016-12-11 |
insert address Link House, St Mary's Way, Chesham, HP5 1HR |
| 2016-12-11 |
update robots_txt_status www.lanham.co.uk: 200 => 404 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents 01/07/16 STATEMENT OF CAPITAL GBP 51673.00 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-27 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-15 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 56673.00 |
| 2015-11-08 |
update num_mort_outstanding 2 => 1 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-14 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 61673.00 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-28 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-20 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 66673.00 |
| 2014-11-28 |
insert terms_pages_linkeddomain google.com |
| 2014-07-11 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 71673.00 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-30 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
delete index_pages_linkeddomain click4text.co.uk |
| 2014-01-14 |
delete source_ip 62.172.138.52 |
| 2014-01-14 |
insert source_ip 62.172.138.88 |
| 2014-01-07 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 76673.00 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-22 |
update statutory_documents 01/07/13 STATEMENT OF CAPITAL GBP 81673.00 |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-14 |
insert contact_pages_linkeddomain goo.gl |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER LANHAM / 05/02/2013 |
| 2013-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-18 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 86673.00 |
| 2013-01-11 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 86677.00 |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents SUB-DIVISION
18/07/12 |
| 2012-08-13 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 91677 |
| 2012-07-13 |
update statutory_documents 02/07/12 STATEMENT OF CAPITAL GBP 91671.00 |
| 2012-05-29 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-20 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 96671.00 |
| 2012-03-16 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-01-10 |
update statutory_documents 03/01/12 STATEMENT OF CAPITAL GBP 96672.00 |
| 2011-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-08 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-10-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents SUB-DIVISION
04/07/11 |
| 2011-06-03 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 04/01/01 STATEMENT OF CAPITAL GBP 111672.00 |
| 2010-08-12 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 111672 |
| 2010-05-27 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL IRELAND / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER LANHAM / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WAKEFIELD / 06/04/2010 |
| 2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEWART JAMES WAKEFIELD / 06/04/2010 |
| 2009-09-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-22 |
update statutory_documents £ NC 1000/200000
16/06/00 |
| 2000-06-22 |
update statutory_documents ADOPT MEM AND ARTS 16/06/00 |
| 2000-06-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/00 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |