| Date | Description |
|---|
| 2024-04-09 |
delete address 11 Townshend Road, Richmond, Surrey, TW9 1XH, United Kingdom |
| 2024-04-09 |
delete management_pages_linkeddomain method.ws |
| 2024-04-09 |
insert address 13 The Causeway, Causeway House, Teddington TW11 0JR United Kingdom |
| 2024-04-07 |
delete address 1 THE GREEN RICHMOND ENGLAND TW9 1PL |
| 2024-04-07 |
insert address 1 THE GREEN RICHMOND SURREY ENGLAND TW9 1PL |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 31/10/2023 |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
1 THE GREEN
RICHMOND
TW9 1PL
ENGLAND |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
152 NELSON ROAD
TWICKENHAM
TW2 7BU
ENGLAND |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CONSTABLE / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 31/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XENIA MARY CARR-GRIFFITHS / 31/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XENIA MARY CARR-GRIFFITHS / 31/10/2023 |
| 2023-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 01/11/2023 |
| 2023-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 31/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 01/10/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 17/11/2022 |
| 2022-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 17/11/2022 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 01/10/2022 |
| 2022-08-15 |
insert general_emails in..@wellsabbott.com |
| 2022-08-15 |
insert address Dallas Design Centre, 1025 N. Stemmons Fwy, Suite 749, Dallas, TX 75207 |
| 2022-08-15 |
insert address Decorative Centre of Houston, 5120 Woodway Dr, Suite 3010, Houston, TX 77056 |
| 2022-08-15 |
insert address theMART, 222 Merchandise Mart Plaza, Suite 6-142, Chicago, IL 60654 |
| 2022-08-15 |
insert contact_pages_linkeddomain wellsabbott.com |
| 2022-08-15 |
insert email in..@wellsabbott.com |
| 2022-08-15 |
insert phone +1 214-239-8722 |
| 2022-08-15 |
insert phone +1 214-526-8200 |
| 2022-08-15 |
insert phone +1 312-809-5115 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
insert person Alice Pattullo |
| 2022-04-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2022-04-07 |
insert address 1 THE GREEN RICHMOND ENGLAND TW9 1PL |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-04-03 |
delete sales_emails or..@oboilux.ru |
| 2022-04-03 |
delete sales_emails sa..@henrybertrand.co.uk |
| 2022-04-03 |
delete contact_pages_linkeddomain henrybertrand.co.uk |
| 2022-04-03 |
delete contact_pages_linkeddomain oboilux.ru |
| 2022-04-03 |
delete email or..@oboilux.ru |
| 2022-04-03 |
delete email sa..@henrybertrand.co.uk |
| 2022-04-03 |
delete phone +44 (0) 2074247000 |
| 2022-04-03 |
delete phone 8 (800) 250-20-50 |
| 2022-04-03 |
insert address Causeway House
13 The Causeway
Teddington, London
TW11 0JR |
| 2022-04-03 |
insert email na..@bertrandagencies.co.uk |
| 2022-04-03 |
insert phone +44 44 7834273062 |
| 2022-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
ENGLAND |
| 2022-02-14 |
delete general_emails in..@belfryhistoric.com |
| 2022-02-14 |
delete address 9 Kent Street, Beacon, NY, 12508 |
| 2022-02-14 |
delete contact_pages_linkeddomain belfryhistoric.com |
| 2022-02-14 |
delete email in..@belfryhistoric.com |
| 2022-02-14 |
delete index_pages_linkeddomain instagram.com |
| 2022-02-14 |
delete index_pages_linkeddomain linkedin.com |
| 2022-02-14 |
delete index_pages_linkeddomain twitter.com |
| 2022-02-14 |
delete phone +1 845-275-4235 |
| 2022-02-14 |
insert address Rindögatan 22
115 36 Stockholm
Sweden |
| 2022-02-14 |
insert contact_pages_linkeddomain gammeltradgarden.se |
| 2022-02-14 |
insert contact_pages_linkeddomain karengwalls.com |
| 2022-02-14 |
insert email an..@gammeltradgarden.se |
| 2022-02-14 |
insert email ka..@gmail.com |
| 2022-02-14 |
insert email ns..@mac.com |
| 2022-02-14 |
insert phone +1 617-480-2135 |
| 2022-02-14 |
insert phone +1 917-912-7128 |
| 2022-02-14 |
insert phone +46 (0)734 126679 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
delete general_emails in..@brooks-thomas.com |
| 2021-02-09 |
insert sales_emails or..@oboilux.ru |
| 2021-02-09 |
delete address 159 Pittsburg Street, Dallas, TX, 75204 |
| 2021-02-09 |
delete email in..@brooks-thomas.com |
| 2021-02-09 |
delete phone +1 214-579-9522 |
| 2021-02-09 |
insert address 701 East Bay Street, Suite 106, Charleston, SC 29403 |
| 2021-02-09 |
insert contact_pages_linkeddomain fritzporter.com |
| 2021-02-09 |
insert contact_pages_linkeddomain oboilux.ru |
| 2021-02-09 |
insert contact_pages_linkeddomain saco.co.kr |
| 2021-02-09 |
insert email be..@fritzporter.com |
| 2021-02-09 |
insert email or..@oboilux.ru |
| 2021-02-09 |
insert email sa..@hanmail.net |
| 2021-02-09 |
insert management_pages_linkeddomain method.ws |
| 2021-02-09 |
insert phone +1 843-207-4804 |
| 2021-02-09 |
insert phone +82 2-544-8474 |
| 2021-02-09 |
insert phone 8 (800) 250-20-50 |
| 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 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update person_description Flora Roberts => Flora Roberts |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-12 |
insert email sa..@hamiltonweston.com |
| 2020-04-12 |
insert index_pages_linkeddomain instagram.com |
| 2020-04-12 |
insert index_pages_linkeddomain linkedin.com |
| 2020-04-12 |
insert index_pages_linkeddomain twitter.com |
| 2020-03-12 |
insert general_emails in..@decorettissu.com |
| 2020-03-12 |
insert general_emails in..@elliottclarke.com.au |
| 2020-03-12 |
insert general_emails in..@tapet-cafe.dk |
| 2020-03-12 |
insert address 416A Mt Eden Road, Mt Eden, Auckland 1024, New Zealand |
| 2020-03-12 |
insert address 441 High St, Prahran, Victoria, 3181, Australia |
| 2020-03-12 |
insert address Brogårdsvej 23, DK-2820, Gentofte, Denmark |
| 2020-03-12 |
insert email in..@decorettissu.com |
| 2020-03-12 |
insert email in..@elliottclarke.com.au |
| 2020-03-12 |
insert email in..@tapet-cafe.dk |
| 2020-03-12 |
insert phone (64) 9 623 1990 |
| 2020-03-12 |
insert phone +45 3965 6630 |
| 2020-03-12 |
insert phone +61 3 9516 3300 |
| 2019-12-23 |
delete general_emails in..@nicolalawrence.com.au |
| 2019-12-23 |
insert general_emails in..@brooks-thomas.com |
| 2019-12-23 |
insert sales_emails sa..@henrybertrand.co.uk |
| 2019-12-23 |
delete address 15 Kent Street, Beacon, NY, 12508 |
| 2019-12-23 |
delete email in..@nicolalawrence.com.au |
| 2019-12-23 |
delete phone +61 438 266 133 |
| 2019-12-23 |
delete phone 0438 266 133 |
| 2019-12-23 |
insert address 13-15 Station Road, London N3 2SB |
| 2019-12-23 |
insert address 159 Pittsburg Street, Dallas, TX, 75204 |
| 2019-12-23 |
insert address 9 Kent Street, Beacon, NY, 12508 |
| 2019-12-23 |
insert email in..@brooks-thomas.com |
| 2019-12-23 |
insert email sa..@henrybertrand.co.uk |
| 2019-12-23 |
insert person Flora Roberts |
| 2019-12-23 |
insert phone +1 214-579-9522 |
| 2019-12-23 |
insert phone +1 845-275-4235 |
| 2019-12-23 |
insert phone +44 (0) 2074247000 |
| 2019-12-23 |
update primary_contact 15 Kent Street, Beacon, NY, 12508 => 9 Kent Street, Beacon, NY, 12508 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 19/02/2018 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTON |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
delete contact_pages_linkeddomain eepurl.com |
| 2019-08-20 |
delete contact_pages_linkeddomain houzz.co.uk |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL CONSTABLE |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED XENIA MARY CARR-GRIFFITHS |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL CONSTABLE / 09/07/2019 |
| 2019-05-07 |
delete address BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 2019-05-07 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
| 2019-05-07 |
update reg_address_care_of FMA ACCOUNTANTS LTD => null |
| 2019-05-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2019 FROM
C/O FMA ACCOUNTANTS LTD
BUILDING 3 CHISWICK BUSINESS PARK
566 CHISWICK HIGH ROAD
CHISWICK
LONDON
W4 5YA |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA HAMILTON / 30/11/2017 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-15 |
insert general_emails in..@belfryhistoric.com |
| 2017-08-15 |
insert general_emails in..@nicolalawrence.com.au |
| 2017-08-15 |
insert address 15 Kent Street, Beacon, NY, 12508 |
| 2017-08-15 |
insert contact_pages_linkeddomain eepurl.com |
| 2017-08-15 |
insert contact_pages_linkeddomain houzz.co.uk |
| 2017-08-15 |
insert contact_pages_linkeddomain instagram.com |
| 2017-08-15 |
insert email in..@belfryhistoric.com |
| 2017-08-15 |
insert email in..@nicolalawrence.com.au |
| 2017-08-15 |
insert phone +61 438 266 133 |
| 2017-08-15 |
insert phone 0438 266 133 |
| 2017-08-15 |
insert phone 845-275-4235 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 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 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-25 |
delete address 2 Richmond Hill
Richmond
Surrey
TW10 6QX |
| 2016-01-25 |
delete fax + 44 (0) 20 8332 0296 |
| 2016-01-25 |
insert address 11 Townshend Road
Richmond
Surrey
TW9 1XH |
| 2016-01-25 |
insert alias Hamilton Weston Wallpapers Ltd. |
| 2016-01-25 |
update primary_contact 2 Richmond Hill
Richmond
Surrey
TW10 6QX => 11 Townshend Road
Richmond
Surrey
TW9 1XH |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-09 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2014-12-07 |
insert address BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-10 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER WESTON / 10/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
delete address 88 Sheen Road
Richmond, Surrey
TW9 1UF |
| 2014-05-01 |
insert address 2 Richmond Hill
Richmond
Surrey
TW10 6QX |
| 2014-05-01 |
insert phone +44 (0) 7973 429 568 |
| 2014-05-01 |
insert projects_pages_linkeddomain yeswework.com |
| 2014-05-01 |
update primary_contact 88 Sheen Road
Richmond, Surrey
TW9 1UF => 2 Richmond Hill
Richmond
Surrey
TW10 6QX |
| 2014-04-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2014-04-07 |
insert address BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON ENGLAND W4 5YA |
| 2014-04-07 |
update reg_address_care_of null => FMA ACCOUNTANTS LTD |
| 2014-04-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD
LONDON
WC1X 8TA |
| 2013-12-07 |
delete address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2013-12-07 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 06/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER WESTON / 06/11/2013 |
| 2013-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 06/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
delete address 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX |
| 2013-06-21 |
insert address NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA |
| 2013-06-21 |
update registered_address |
| 2013-03-12 |
update website_status OK |
| 2013-01-27 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
189 BICKENHALL MANSIONS
BAKER STREET
LONDON
W1U 6BX |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-11-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA HAMILTON / 01/01/2009 |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTON / 01/01/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents S386 DISP APP AUDS 29/09/92 |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1988-08-10 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |