| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-25 |
delete address Frankfurter Allee 73C
10247 Berlin, Germany |
| 2024-03-25 |
delete address Pappelallee 78/79, 10347 Berlin, Germany |
| 2024-03-25 |
delete source_ip 83.244.170.92 |
| 2024-03-25 |
insert address Schlüterstr. 39
10629 Berlin, Germany |
| 2024-03-25 |
insert phone +49 (0) 302 202 7361 |
| 2024-03-25 |
insert source_ip 92.222.139.190 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-12 |
insert address Pappelallee 78/79, 10347 Berlin, Germany |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JON WILLIAMS |
| 2023-06-07 |
delete address 31 OLD NICHOL STREET LONDON ENGLAND E2 7HR |
| 2023-06-07 |
insert address GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON UNITED KINGDOM SE1 1PP |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
delete email ab..@kudosresearch.com |
| 2023-06-06 |
delete person Adam Beechey |
| 2023-06-06 |
insert email de..@kudosresearch.com |
| 2023-06-06 |
insert person Dan Ewing |
| 2023-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2023 FROM
31 OLD NICHOL STREET
LONDON
E2 7HR
ENGLAND |
| 2023-04-07 |
delete address QUEENS HOUSE QUEEN STREET LONDON ENGLAND EC4N 1SP |
| 2023-04-07 |
insert address 31 OLD NICHOL STREET LONDON ENGLAND E2 7HR |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELLO HEALTH PLC / 23/09/2020 |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
QUEENS HOUSE QUEEN STREET
LONDON
EC4N 1SP
ENGLAND |
| 2022-06-18 |
insert email ml..@kudosresearch.com |
| 2022-06-18 |
insert person Michael Leigh |
| 2022-05-18 |
insert otherexecutives Ann-Marie Greensmith |
| 2022-05-18 |
insert email ab..@kudosresearch.com |
| 2022-05-18 |
insert email an..@kudosresearch.com |
| 2022-05-18 |
insert person Adam Beechey |
| 2022-05-18 |
insert person Adam Neilson |
| 2022-05-18 |
update person_title Ann-Marie Greensmith: Head of Quality Assurance => Quality Assurance Director |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-03 |
delete privacy_emails pr..@cellohealth.com |
| 2021-12-03 |
delete address 11-13 Charterhouse Buildings
London EC1M 7AP
UK |
| 2021-12-03 |
delete address 31 Old Nichol Street
Shoreditch
London E2 7HR
UK |
| 2021-12-03 |
delete email pr..@cellohealth.com |
| 2021-12-03 |
insert address 5th Floor
4 Cam Road
London
E15 2SN
UK |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 11-13 CHARTERHOUSE BUILDINGS LONDON ENGLAND EC1M 7AP |
| 2021-04-07 |
insert address QUEENS HOUSE QUEEN STREET LONDON ENGLAND EC4N 1SP |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
11-13 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AP
ENGLAND |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 8 => 9 |
| 2020-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
delete career_emails re..@kudosresearch.com |
| 2020-05-26 |
delete email re..@kudosresearch.com |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address QUEENS HOUSE 8-9 QUEEN STREET LONDON ENGLAND EC4N 1SP |
| 2019-07-07 |
insert address 11-13 CHARTERHOUSE BUILDINGS LONDON ENGLAND EC1M 7AP |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2019 FROM
QUEENS HOUSE 8-9 QUEEN STREET
LONDON
EC4N 1SP
ENGLAND |
| 2019-03-04 |
insert otherexecutives Volker Balk |
| 2019-03-04 |
insert address Frankfurter Allee 73C
10247 Berlin, Germany |
| 2019-03-04 |
insert phone +44 (0) 209 217 2867 |
| 2019-03-04 |
insert phone +49 (0) 305 683 8577 |
| 2019-03-04 |
update person_description Volker Balk => Volker Balk |
| 2019-03-04 |
update person_title Volker Balk: Business Services Director and Head of Kudos Health; Certified Member of the MRS; Head of Kudos Health; Business Services Director => Kudos' Divisional Director; Divisional Director; Certified Member of the MRS |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELLO GROUP PLC / 25/04/2018 |
| 2018-12-07 |
delete address PRIORY HOUSE 8 BATTERSEA PARK RD LONDON SW8 4BG |
| 2018-12-07 |
insert address QUEENS HOUSE 8-9 QUEEN STREET LONDON ENGLAND EC4N 1SP |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
PRIORY HOUSE 8 BATTERSEA PARK RD
LONDON
SW8 4BG |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS STEAD |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-18 |
update person_description Volker Balk => Volker Balk |
| 2018-06-05 |
insert privacy_emails pr..@cellohealth.com |
| 2018-06-05 |
insert privacy_emails pr..@kudosresearch.com |
| 2018-06-05 |
insert address 11-13 Charterhouse Buildings
London EC1M 7AP
UK |
| 2018-06-05 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire SK9 5AF |
| 2018-06-05 |
insert email pr..@cellohealth.com |
| 2018-06-05 |
insert email pr..@kudosresearch.com |
| 2018-06-05 |
insert phone +44 (0) 01625 545 745 |
| 2018-06-05 |
insert phone +44 (0)20 7608 9300 |
| 2018-06-05 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-18 |
insert email vb..@kudoshealthresearch.com |
| 2017-07-18 |
update person_title Heidi Moulinie: Telephone Unit Manager => Head of Telephone Operations |
| 2017-07-18 |
update person_title Volker Balk: Business Services Manager; Business Services Director and Head => Business Services Director; Business Services Director and Head |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-09 |
delete index_pages_linkeddomain theplant.co.uk |
| 2016-12-09 |
insert alias Kudos Health |
| 2016-12-09 |
insert index_pages_linkeddomain linkedin.com |
| 2016-12-09 |
update robots_txt_status www.kudosresearch.com: 404 => 200 |
| 2016-12-09 |
update website_status FlippedRobots => OK |
| 2016-11-20 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-01 |
delete address 9 Northburgh Street
London EC1V 0AH
UK |
| 2016-04-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-04-01 |
insert address 4 Cam Road
London E15 2SN
UK |
| 2016-04-01 |
insert contact_pages_linkeddomain google.com |
| 2016-04-01 |
update primary_contact 9 Northburgh Street
London EC1V 0AH
UK => 4 Cam Road
London E15 2SN
UK |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-03-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-02-10 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/01/2016 |
| 2016-01-15 |
delete source_ip 46.38.160.240 |
| 2016-01-15 |
insert source_ip 83.244.170.92 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-03-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-09 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
insert otherexecutives Efisio Mele |
| 2014-09-23 |
update person_title Efisio Mele: Head of Telephone Operations => Deputy Managing Director |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address PRIORY HOUSE 8 BATTERSEA PARK RD LONDON UNITED KINGDOM SW8 4BG |
| 2014-02-07 |
insert address PRIORY HOUSE 8 BATTERSEA PARK RD LONDON SW8 4BG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-20 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-13 |
delete fax +44 (0) 20 7665 3210 |
| 2012-12-13 |
insert fax +44 (0) 20 3217 2889 |
| 2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 12/07/2011 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-12-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
8 BATTERSEA PARK ROAD
LONDON
SW8 4BH |
| 2010-03-09 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-11 |
update statutory_documents RE:ISSUE REDEEM. SHRS 30/09/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/99 FROM:
FOURTH FLOOR
11 NORTHBURGH STREET
LONDON
EC1V 0AN |
| 1999-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-05 |
update statutory_documents ALTER MEM AND ARTS 21/05/99 |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-03 |
update statutory_documents CONVE
28/09/94 |
| 1994-10-03 |
update statutory_documents ADOPT MEM AND ARTS 28/09/94 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
27 CHANCERY LANE
LONDON
WC2A 1NF |
| 1990-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
24/11/89 |
| 1989-12-01 |
update statutory_documents £ NC 100/50000
24/11/ |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 1987-07-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1986-07-22 |
update statutory_documents COMPANY NAME CHANGED
STRANDHILL LIMITED
CERTIFICATE ISSUED ON 22/07/86 |
| 1986-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1986-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-06-26 |
update statutory_documents ALTER MEM AND ARTS |
| 1986-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |