| Date | Description |
|---|
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 10/02/2022 |
| 2022-03-07 |
delete address 3 HIGH STREET WOKING SURREY GU21 6BG |
| 2022-03-07 |
insert address 1ST FLOOR CLARE HOUSE 41 FRIMLEY HIGH STREET FRIMLEY SURREY UNITED KINGDOM GU16 7HJ |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
3 HIGH STREET
WOKING
SURREY
GU21 6BG |
| 2021-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-23 |
insert career_pages_linkeddomain cobaltapps.com |
| 2019-09-23 |
insert career_pages_linkeddomain studiopress.com |
| 2019-09-23 |
insert career_pages_linkeddomain wordpress.org |
| 2019-09-23 |
insert contact_pages_linkeddomain cobaltapps.com |
| 2019-09-23 |
insert contact_pages_linkeddomain studiopress.com |
| 2019-09-23 |
insert contact_pages_linkeddomain wordpress.org |
| 2019-09-23 |
insert index_pages_linkeddomain cobaltapps.com |
| 2019-09-23 |
insert index_pages_linkeddomain studiopress.com |
| 2019-09-23 |
insert index_pages_linkeddomain wordpress.org |
| 2019-09-23 |
insert service_pages_linkeddomain cobaltapps.com |
| 2019-09-23 |
insert service_pages_linkeddomain studiopress.com |
| 2019-09-23 |
insert service_pages_linkeddomain wordpress.org |
| 2019-09-23 |
insert terms_pages_linkeddomain cobaltapps.com |
| 2019-09-23 |
insert terms_pages_linkeddomain studiopress.com |
| 2019-09-23 |
insert terms_pages_linkeddomain wordpress.org |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CARTER / 01/02/2019 |
| 2019-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW CARTER / 01/02/2019 |
| 2019-03-11 |
delete career_pages_linkeddomain plus.google.com |
| 2018-12-09 |
delete website_emails we..@persel.co.uk |
| 2018-12-09 |
delete alias Personnel Selection Ltd. |
| 2018-12-09 |
delete email we..@persel.co.uk |
| 2018-12-09 |
insert address 3 High Street, Woking, Surrey GU21 6BG |
| 2018-12-09 |
insert address Personnel Selection, 3 High Street, Woking, Surrey GU21 6BG |
| 2018-12-09 |
insert registration_number 1002037 |
| 2018-12-09 |
insert terms_pages_linkeddomain hays.co.uk |
| 2018-12-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-12-09 |
update primary_contact null => 3 High Street, Woking, Surrey GU21 6BG |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-25 |
delete email po..@persel.co.uk |
| 2018-04-25 |
delete phone 023 9281 1018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 13/03/2018 |
| 2018-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 13/03/2018 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH 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 |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED PETER HENRY GRAHAM LOCKE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-30 |
delete source_ip 217.199.187.60 |
| 2016-03-30 |
insert source_ip 176.74.20.37 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-30 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
delete email st..@persel.co.uk |
| 2015-09-26 |
delete phone 01784 730777 |
| 2015-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-03 |
delete phone 01784 770877 |
| 2015-06-06 |
insert phone 01784 730777 |
| 2014-12-07 |
delete address 3 HIGH STREET WOKING SURREY UNITED KINGDOM GU21 6BG |
| 2014-12-07 |
insert address 3 HIGH STREET WOKING SURREY GU21 6BG |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-07 |
update account_category FULL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-29 |
delete general_emails in..@persel.co.uk |
| 2014-10-29 |
delete address 1st Floor,Clare House,
41 Frimley High Street |
| 2014-10-29 |
delete email in..@persel.co.uk |
| 2014-10-29 |
delete email ps..@persel.co.uk |
| 2014-10-29 |
delete index_pages_linkeddomain intergage.co.uk |
| 2014-10-29 |
delete source_ip 89.234.27.16 |
| 2014-10-29 |
insert source_ip 217.199.187.60 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-23 |
delete person Joan Cook |
| 2014-09-23 |
delete person John Pereira |
| 2014-09-23 |
delete person Kelly Armour |
| 2014-09-23 |
update person_title Pru Greenway: Senior Consultant => Manager |
| 2014-07-11 |
insert email st..@persel.co.uk |
| 2014-07-11 |
insert phone 01784 770877 |
| 2014-03-06 |
delete address 1st Floor
1 Victoria Road
Farnham, GU9 7RB |
| 2014-03-06 |
delete person Emma Clarkson-Kearsley |
| 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 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-03 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-29 |
delete address 1 Victoria Road,Farnham, Surrey, GU9 7RB |
| 2013-09-29 |
delete phone 01252 710608 |
| 2013-09-29 |
insert phone 01276 222351 |
| 2013-08-28 |
delete person Debbie Oates |
| 2013-08-28 |
delete person Natalie Hatfield |
| 2013-08-28 |
insert email fr..@persel.co.uk |
| 2013-08-28 |
insert person Nattalie Hatfield |
| 2013-08-28 |
insert phone 01276 605000 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 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 |
| 2013-05-16 |
insert person Pru Greenway |
| 2013-01-30 |
update website_status OK |
| 2013-01-30 |
insert person Lynsey Hoskins |
| 2013-01-30 |
update person_description Emma Ganner |
| 2013-01-30 |
update person_description Sarah Poland |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-11-27 |
update person_description Gemma Ansell |
| 2012-11-27 |
update person_description Kim Brant |
| 2012-11-27 |
update person_title Lorraine Lovelock |
| 2012-11-17 |
delete address Pearl Assurance House,
28 High St,
Woking,
Surrey,
GU21 6BW |
| 2012-10-31 |
delete person Samantha Burnham |
| 2012-10-24 |
delete person Helen Readdy |
| 2012-10-04 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CARTER / 22/07/2012 |
| 2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PEARL ASSURANCE HOUSE 28 HIGH STREET
WOKING
SURREY
GU21 6BW
UNITED KINGDOM |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
PEARL ASSURANCE HOUSE 28 HIGH STREET
WOKING
SURREY
GU21 6BW
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-05 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GARBETT |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CHISHOLM |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHON AGACE / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CARTER / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GARBETT / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CHISHOLM / 01/10/2009 |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
90/92 HIGH STREET
HORSELL
WOKING
SURREY
GU21 4SZ |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CARTER / 01/12/2007 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA ROBERTS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/02 |
| 2002-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-26 |
update statutory_documents £ SR 200000@1
19/10/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-22 |
update statutory_documents £ IC 875000/575000
20/08/01
£ SR 300000@1=300000 |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents £ IC 1158333/875000
02/02/01
£ SR 283333@1=283333 |
| 2001-02-13 |
update statutory_documents £ IC 1375000/1158333
01/02/01
£ SR 216667@1=216667 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents £ SR 500000@1
19/09/00 |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/99 |
| 2000-01-06 |
update statutory_documents ADOPT MEM AND ARTS 22/12/99 |
| 2000-01-06 |
update statutory_documents £ NC 500000/2000000
22/1 |
| 1999-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents APPOINTMENT OF AUDITORS 27/11/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-14 |
update statutory_documents ALTER MEM AND ARTS 31/03/92 |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-28 |
update statutory_documents ADOPT MEM AND ARTS 08/04/91 |
| 1991-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-13 |
update statutory_documents ADOPT MEM AND ARTS 310589 |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
PRINCE RUPERT HOUSE
9-10 COLLEGE HILL
LONDON
EC4R 1AS |
| 1988-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |