| Date | Description |
|---|
| 2024-04-08 |
delete address 31 HILL STREET LONDON W1J 5LS |
| 2024-04-08 |
insert address 22 BAKER STREET LONDON ENGLAND W1U 3BW |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 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 |
| 2022-12-11 |
insert index_pages_linkeddomain wentworth-foundation.com |
| 2022-12-11 |
insert terms_pages_linkeddomain wentworth-foundation.com |
| 2022-12-11 |
update founded_year null => 1991 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-09 |
delete source_ip 83.137.228.201 |
| 2022-03-09 |
insert source_ip 93.191.26.11 |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COULSON |
| 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 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-12 |
delete personal_emails ne..@wentworthclub.com |
| 2021-07-12 |
insert marketing_emails ma..@wentworthclub.com |
| 2021-07-12 |
insert personal_emails qi..@uk.reignwood.com |
| 2021-07-12 |
delete email cu..@harrods.com |
| 2021-07-12 |
delete email em..@wentworthclub.com |
| 2021-07-12 |
delete email ne..@wentworthclub.com |
| 2021-07-12 |
delete email re..@harrods.com |
| 2021-07-12 |
insert email ma..@wentworthclub.com |
| 2021-07-12 |
insert email qi..@uk.reignwood.com |
| 2021-04-15 |
insert career_pages_linkeddomain clubhouseonline-e3.com |
| 2021-04-15 |
insert index_pages_linkeddomain clubhouseonline-e3.com |
| 2021-04-15 |
insert terms_pages_linkeddomain clubhouseonline-e3.com |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED NEIL COULSEN |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COULSEN / 06/04/2021 |
| 2021-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COULSEN / 06/04/2021 |
| 2021-01-20 |
delete career_pages_linkeddomain clubhouseonline-e3.com |
| 2021-01-20 |
delete index_pages_linkeddomain clubhouseonline-e3.com |
| 2021-01-20 |
delete terms_pages_linkeddomain clubhouseonline-e3.com |
| 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 |
| 2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-23 |
insert personal_emails ne..@wentworthclub.com |
| 2020-07-23 |
insert address 31 Hill Street, London |
| 2020-07-23 |
insert email ne..@wentworthclub.com |
| 2020-07-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-07-08 |
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 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2018-10-10 |
insert general_emails co..@wentworthclub.com |
| 2018-10-10 |
delete address Wentworth Drive,
Virginia Water,
Surrey GU25 4LS |
| 2018-10-10 |
delete career_pages_linkeddomain thehideout.co.uk |
| 2018-10-10 |
delete career_pages_linkeddomain youtube.com |
| 2018-10-10 |
delete phone 01344 842201 |
| 2018-10-10 |
delete terms_pages_linkeddomain thehideout.co.uk |
| 2018-10-10 |
insert address Wentworth Drive
Virginia Water
GU25 4LS |
| 2018-10-10 |
insert email co..@wentworthclub.com |
| 2018-10-10 |
insert index_pages_linkeddomain tentrinitysquare.com |
| 2018-10-10 |
insert phone +44(0)1344 842201 |
| 2018-10-10 |
update primary_contact Wentworth Drive,
Virginia Water,
Surrey GU25 4LS => Wentworth Drive
Virginia Water
GU25 4LS |
| 2018-10-10 |
update robots_txt_status www.wentworthclub.com: 404 => 200 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT LAI |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES GILBERT |
| 2017-11-22 |
delete index_pages_linkeddomain civicuk.com |
| 2017-11-22 |
delete index_pages_linkeddomain europeantour.com |
| 2017-11-22 |
delete index_pages_linkeddomain linkedin.com |
| 2017-11-22 |
delete index_pages_linkeddomain thehideout.co.uk |
| 2017-11-22 |
delete index_pages_linkeddomain youtube.com |
| 2017-11-22 |
delete terms_pages_linkeddomain civicuk.com |
| 2017-11-22 |
delete terms_pages_linkeddomain europeantour.com |
| 2017-11-22 |
insert index_pages_linkeddomain clubhouseonline-e3.com |
| 2017-11-22 |
insert terms_pages_linkeddomain clubhouseonline-e3.com |
| 2017-11-22 |
update robots_txt_status www.wentworthclub.com: 200 => 404 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-09-14 |
update statutory_documents ALTER ARTICLES 30/08/2017 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-29 |
delete index_pages_linkeddomain vimeo.com |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-08 |
update account_ref_month 3 => 12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-12-11 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-09-28 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-04-11 |
delete contact_pages_linkeddomain google.com |
| 2015-04-11 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-11 |
insert index_pages_linkeddomain vimeo.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LS |
| 2014-12-07 |
insert address 31 HILL STREET LONDON W1J 5LS |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
WENTWORTH DRIVE
VIRGINIA WATER
SURREY
GU25 4LS |
| 2014-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FORSTERS SECRETARIES LIMITED |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-31 |
update statutory_documents 14/09/14 NO CHANGES |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR SONGHUA NI |
| 2014-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 2014-10-09 |
update statutory_documents SECTION 519 |
| 2014-10-09 |
update statutory_documents ALTER ARTICLES 26/09/2014 |
| 2014-08-30 |
delete career_pages_linkeddomain vimeo.com |
| 2014-08-30 |
delete contact_pages_linkeddomain vimeo.com |
| 2014-08-30 |
delete index_pages_linkeddomain vimeo.com |
| 2014-08-30 |
delete openinghours_pages_linkeddomain vimeo.com |
| 2014-08-30 |
delete source_ip 88.208.252.222 |
| 2014-08-30 |
delete terms_pages_linkeddomain vimeo.com |
| 2014-08-30 |
insert source_ip 83.137.228.201 |
| 2014-05-29 |
delete source_ip 80.71.16.29 |
| 2014-05-29 |
insert source_ip 88.208.252.222 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-11 |
insert career_pages_linkeddomain vimeo.com |
| 2013-12-11 |
insert contact_pages_linkeddomain vimeo.com |
| 2013-12-11 |
insert index_pages_linkeddomain vimeo.com |
| 2013-12-11 |
insert openinghours_pages_linkeddomain vimeo.com |
| 2013-12-11 |
insert terms_pages_linkeddomain vimeo.com |
| 2013-11-27 |
delete index_pages_linkeddomain vimeo.com |
| 2013-11-12 |
insert index_pages_linkeddomain vimeo.com |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-14 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-15 |
delete source_ip 80.71.16.15 |
| 2013-09-15 |
insert source_ip 80.71.16.29 |
| 2013-06-28 |
delete career_pages_linkeddomain clubhouseonline-e3.com |
| 2013-06-28 |
delete contact_pages_linkeddomain clubhouseonline-e3.com |
| 2013-06-28 |
delete index_pages_linkeddomain clubhouseonline-e3.com |
| 2013-06-28 |
delete openinghours_pages_linkeddomain clubhouseonline-e3.com |
| 2013-06-28 |
delete terms_pages_linkeddomain clubhouseonline-e3.com |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 9261 - Operate sports arenas & stadiums |
| 2013-06-23 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-29 |
delete associated_investor Aberdeen Asset Management |
| 2013-05-21 |
insert associated_investor Aberdeen Asset Management |
| 2013-04-25 |
delete source_ip 83.137.228.200 |
| 2013-04-25 |
insert index_pages_linkeddomain civicuk.com |
| 2013-04-25 |
insert index_pages_linkeddomain europeantour.com |
| 2013-04-25 |
insert index_pages_linkeddomain thehideout.co.uk |
| 2013-04-25 |
insert index_pages_linkeddomain youtube.com |
| 2013-04-25 |
insert source_ip 80.71.16.15 |
| 2013-04-25 |
insert terms_pages_linkeddomain civicuk.com |
| 2013-04-25 |
insert terms_pages_linkeddomain europeantour.com |
| 2013-04-25 |
insert terms_pages_linkeddomain thehideout.co.uk |
| 2013-04-25 |
insert terms_pages_linkeddomain youtube.com |
| 2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-03 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-21 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID STANLEY SMALL / 01/10/2009 |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2009-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-07 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
67 BROOK STREET
LONDON |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-18 |
update statutory_documents S366A DISP HOLDING AGM 10/10/02 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-09 |
update statutory_documents RE DEED 16/12/96 |
| 1996-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-11 |
update statutory_documents ALTER MEM AND ARTS 26/09/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-10 |
update statutory_documents RE BANK FACILITY 14/12/95 |
| 1996-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents RE DEBENTURES 25/06/92 |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-02 |
update statutory_documents ADOPT MEM AND ARTS 12/10/89 |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1989-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 1989-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1988-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM:
WENTWORTH DRIVE
WENTWORTH
VIRGINIA WATER
SURREY |
| 1988-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1982-10-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1976-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1924-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |