| Date | Description |
|---|
| 2024-04-07 |
delete address WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AS |
| 2024-04-07 |
insert address 27 KING STREET KNUTSFORD ENGLAND WA16 6DW |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-08 |
insert person Lisa Richards |
| 2024-03-08 |
update person_description Jo Wolfe => Jo Wolfe |
| 2024-03-08 |
update person_title Anne Knight: Canadian Specialist; Leisure Travel Manager => Canadian Specialist; Manager |
| 2024-03-08 |
update person_title Jo Wolfe: Sales Consultant => Travel Consultant |
| 2024-03-08 |
update person_title Sue Mercer: Sales Consultant => Travel Consultant |
| 2023-11-08 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
delete source_ip 178.128.162.203 |
| 2023-08-09 |
insert source_ip 172.67.148.191 |
| 2023-08-09 |
insert source_ip 104.21.29.100 |
| 2023-07-06 |
delete contact_pages_linkeddomain benmar-ltd.co.uk |
| 2023-07-06 |
delete contact_pages_linkeddomain wastepapersolutions.com |
| 2023-07-06 |
delete index_pages_linkeddomain benmar-ltd.co.uk |
| 2023-07-06 |
delete index_pages_linkeddomain wastepapersolutions.com |
| 2023-07-06 |
delete management_pages_linkeddomain benmar-ltd.co.uk |
| 2023-07-06 |
delete management_pages_linkeddomain wastepapersolutions.com |
| 2023-07-06 |
delete terms_pages_linkeddomain benmar-ltd.co.uk |
| 2023-07-06 |
delete terms_pages_linkeddomain wastepapersolutions.com |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 10 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-03-20 |
delete person James Metcalf |
| 2023-01-15 |
insert index_pages_linkeddomain heyzine.com |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents ADOPT ARTICLES 19/12/2022 |
| 2023-01-13 |
update statutory_documents SUB-DIVISION
19/12/22 |
| 2023-01-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-05 |
update statutory_documents CURREXT FROM 31/10/2022 TO 30/04/2023 |
| 2022-12-21 |
update statutory_documents CURRSHO FROM 31/10/2023 TO 30/04/2023 |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER CLEE |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BEACALL |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EDEN COLLECTION LIMITED |
| 2022-12-21 |
update statutory_documents CESSATION OF ANDREW CAMERON BATHE AS A PSC |
| 2022-12-21 |
update statutory_documents CESSATION OF ROBERT BRUCE DENNELL AS A PSC |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SAUVAGE |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DENNELL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-06-10 |
update person_title Anne Knight: Canadian Specialist; Sales Consultant => Canadian Specialist; Leisure Travel Manager |
| 2022-03-10 |
delete managingdirector Nick Samuels |
| 2022-03-10 |
delete person Nick Samuels |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER ADRIAN SAUVAGE |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELS |
| 2021-12-06 |
delete about_pages_linkeddomain checkmytrip.com |
| 2021-12-06 |
delete contact_pages_linkeddomain checkmytrip.com |
| 2021-12-06 |
delete index_pages_linkeddomain checkmytrip.com |
| 2021-12-06 |
delete management_pages_linkeddomain checkmytrip.com |
| 2021-12-06 |
delete terms_pages_linkeddomain checkmytrip.com |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-15 |
update person_description James Metcalf => James Metcalf |
| 2021-04-15 |
update person_description Jo Wolfe => Jo Wolfe |
| 2021-04-15 |
update person_description Michelle Warner => Michelle Warner |
| 2021-04-15 |
update person_description Nick Samuels => Nick Samuels |
| 2021-04-15 |
update person_description Sue Mercer => Sue Mercer |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1EN |
| 2020-12-07 |
insert address WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AS |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN
UNITED KINGDOM |
| 2020-09-25 |
delete person Alex Howell |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-01-11 |
delete person Linda Shotter |
| 2019-08-12 |
delete person Laura Carter |
| 2019-06-12 |
delete source_ip 37.220.92.74 |
| 2019-06-12 |
insert source_ip 178.128.162.203 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAUVAGE |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 2018-12-06 |
insert address OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1EN |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
CHANCERY HOUSE
3 HATCHLANDS ROAD
REDHILL
SURREY
RH1 6AA |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-24 |
delete otherexecutives Nick Samuels |
| 2017-12-24 |
insert managingdirector Nick Samuels |
| 2017-12-24 |
insert person Alex Howell |
| 2017-12-24 |
insert person Laura Carter |
| 2017-12-24 |
insert person Michelle Warner |
| 2017-12-24 |
update person_title Nick Samuels: Director => Managing Director |
| 2017-07-15 |
insert index_pages_linkeddomain www.gov.uk |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-24 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 25266.51 |
| 2017-04-24 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 30466.51 |
| 2017-04-05 |
delete managingdirector Judy Allen |
| 2017-04-05 |
delete person Abigail MacGowan |
| 2017-04-05 |
delete person Judy Allen |
| 2017-04-05 |
delete person Katie Horton |
| 2017-04-05 |
insert contact_pages_linkeddomain wastepapersolutions.com |
| 2017-04-05 |
insert index_pages_linkeddomain wastepapersolutions.com |
| 2017-04-05 |
insert management_pages_linkeddomain wastepapersolutions.com |
| 2017-04-05 |
insert terms_pages_linkeddomain wastepapersolutions.com |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SAMUELS |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRUCE DENNELL |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ALLEN |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ALLEN |
| 2016-07-04 |
update website_status FlippedRobots => OK |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-19 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-18 |
update website_status OK => FlippedRobots |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
insert person Katie Horton |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-22 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-05 |
update person_title Anne Knight: Canadian Specialist; Sales Consultant Travelling to New Places Has Always Been a Fas; Sales Consultant => Canadian Specialist; Sales Consultant |
| 2015-03-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
update website_status FlippedRobots => OK |
| 2014-09-03 |
update website_status OK => FlippedRobots |
| 2014-07-25 |
update website_status FlippedRobots => OK |
| 2014-07-25 |
delete index_pages_linkeddomain joomspirit.com |
| 2014-07-25 |
delete source_ip 87.106.144.85 |
| 2014-07-25 |
insert index_pages_linkeddomain abta.com |
| 2014-07-25 |
insert index_pages_linkeddomain affordablecarhire.com |
| 2014-07-25 |
insert index_pages_linkeddomain benmar-ltd.co.uk |
| 2014-07-25 |
insert index_pages_linkeddomain dhs.gov |
| 2014-07-25 |
insert index_pages_linkeddomain holidayextras.co.uk |
| 2014-07-25 |
insert index_pages_linkeddomain net-effect.co.uk |
| 2014-07-25 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-25 |
insert source_ip 37.220.92.74 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-27 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update website_status IndexPageFetchError => OK |
| 2013-09-02 |
delete source_ip 87.106.26.90 |
| 2013-09-02 |
insert source_ip 87.106.144.85 |
| 2013-08-18 |
update website_status OK => IndexPageFetchError |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-06 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update person_title Nick Samuels |
| 2012-05-22 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 09/07/2010 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH KATHERINE ALLEN / 09/07/2010 |
| 2010-05-24 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-03-25 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/10 |
| 2010-03-25 |
update statutory_documents REDUCE ISSUED CAPITAL 25/03/2010 |
| 2010-03-25 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO NIL 25/03/2010 |
| 2010-03-25 |
update statutory_documents 25/03/10 STATEMENT OF CAPITAL GBP 33504.38 |
| 2010-03-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/04 FROM:
THE OLD TANNERY
OAKDENE ROAD
REDHILL
SURREY RH1 6BT |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM:
3RD FLOOR
63 LINCOLNS INN FIELDS
LONDON
WC2A 3JX |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 1994-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-27 |
update statutory_documents AMEN SHARES 21/09/93 |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents S-DIV
21/09/93 |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 1992-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
100 CHALK FARM ROAD
LONDON
NW1 8EH |
| 1989-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/86 |
| 1987-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/85 |
| 1986-06-14 |
update statutory_documents ALT MEM AND ARTS |
| 1985-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |