| Date | Description |
|---|
| 2024-03-25 |
delete phone +44 (0) 20 7931 8888 |
| 2024-03-25 |
insert phone +44 (0) 20 7963 8905 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/22 |
| 2023-06-02 |
delete source_ip 51.89.219.144 |
| 2023-06-02 |
insert source_ip 62.100.206.232 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SEVERIN RUDOLF OLSEN SANTANA |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 |
| 2022-04-09 |
insert otherexecutives Ian Marchant |
| 2022-04-09 |
insert otherexecutives Thomas Jebsen |
| 2022-04-09 |
delete index_pages_linkeddomain searoc.com |
| 2022-04-09 |
delete person Jeremy Dowler |
| 2022-04-09 |
insert associated_investor Scottish Equity Partners |
| 2022-04-09 |
insert person Ian Marchant |
| 2022-04-09 |
insert person Thomas Jebsen |
| 2022-04-09 |
update person_description Belinda Mindell => Belinda Mindell |
| 2022-04-09 |
update person_description Nick Emery => Nick Emery |
| 2022-04-09 |
update person_title Belinda Mindell: CFO, Member of the Board; Fellow of the Institute of Chartered Accountants => CFO, Member of the Boar D; Fellow of the Institute of Chartered Accountants |
| 2021-12-09 |
insert index_pages_linkeddomain searoc.com |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS OLSEN |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEREK MARCHANT |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER OLSEN JEBSEN |
| 2021-07-11 |
delete index_pages_linkeddomain naturalpower.com |
| 2021-07-11 |
insert index_pages_linkeddomain zxlidars.com |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/20 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 07/06/2021 |
| 2021-04-16 |
delete career_pages_linkeddomain searoc.com |
| 2021-04-16 |
delete source_ip 88.150.142.18 |
| 2021-04-16 |
insert source_ip 51.89.219.144 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_partsatisfied 0 => 1 |
| 2020-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/19 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 007485900017 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 16 => 17 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007485900017 |
| 2019-11-28 |
update website_status InternalTimeout => OK |
| 2019-11-28 |
delete address 2nd Floor
64-65 Vincent Square
London
SW1P 2NU |
| 2019-11-28 |
delete career_pages_linkeddomain zephirlidar.com |
| 2019-11-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-11-28 |
insert address 2nd Floor
36 Broadway
London
SW1H 0BH |
| 2019-11-28 |
insert career_pages_linkeddomain fredolsencruises.com |
| 2019-11-28 |
insert career_pages_linkeddomain fredolsentravel.co.uk |
| 2019-11-28 |
insert career_pages_linkeddomain zxlidars.com |
| 2019-11-28 |
insert contact_pages_linkeddomain google.com |
| 2019-11-28 |
update primary_contact 2nd Floor
64-65 Vincent Square
London
SW1P 2NU => 2nd Floor
36 Broadway
London
SW1H 0BH |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/18 |
| 2019-05-07 |
delete address 2ND FLOOR 64-65 VINCENT SQUARE LONDON SW1P 2NU |
| 2019-05-07 |
insert address 2ND FLOOR, 36 BROADWAY LONDON ENGLAND SW1H 0BH |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRED. DESSEN & CO., LIMITED / 08/04/2019 |
| 2019-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2019 FROM
2ND FLOOR 64-65 VINCENT SQUARE
LONDON
SW1P 2NU |
| 2019-01-31 |
update website_status OK => InternalTimeout |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 07/12/2018 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 02/11/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-09-29 |
delete index_pages_linkeddomain zephirlidar.com |
| 2018-07-10 |
delete contact_pages_linkeddomain fredolsencruises.com |
| 2018-07-10 |
insert about_pages_linkeddomain eploy.co.uk |
| 2018-07-10 |
insert career_pages_linkeddomain eploy.co.uk |
| 2018-07-10 |
insert contact_pages_linkeddomain eploy.co.uk |
| 2018-07-10 |
insert email cu..@fredolsen.co.uk |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/17 |
| 2018-05-21 |
insert index_pages_linkeddomain zephirlidar.com |
| 2018-05-16 |
update statutory_documents SECRETARY APPOINTED MRS BELINDA ROSEMARY MINDELL |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER |
| 2018-01-01 |
delete index_pages_linkeddomain zephirlidar.com |
| 2017-11-30 |
insert index_pages_linkeddomain zephirlidar.com |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 0 |
| 2017-10-07 |
update num_mort_satisfied 14 => 16 |
| 2017-09-07 |
update num_mort_outstanding 9 => 2 |
| 2017-09-07 |
update num_mort_satisfied 7 => 14 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update num_mort_outstanding 13 => 9 |
| 2017-08-07 |
update num_mort_satisfied 3 => 7 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
| 2017-07-10 |
insert contact_pages_linkeddomain fredolsencruises.com |
| 2017-07-10 |
insert index_pages_linkeddomain zephirlidar.com |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-04-05 |
delete index_pages_linkeddomain zephirlidar.com |
| 2017-01-17 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 16100000.00 |
| 2016-12-29 |
insert index_pages_linkeddomain zephirlidar.com |
| 2016-12-29 |
insert person Belinda Mindell |
| 2016-12-29 |
update person_description Jeremy Dowler => Jeremy Dowler |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-13 |
delete index_pages_linkeddomain zephirlidar.com |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/15 |
| 2016-07-13 |
delete index_pages_linkeddomain searoc.com |
| 2016-07-13 |
insert index_pages_linkeddomain zephirlidar.com |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-01 |
delete index_pages_linkeddomain zephirlidar.com |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
insert index_pages_linkeddomain searoc.com |
| 2015-10-04 |
insert index_pages_linkeddomain zephirlidar.com |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14 |
| 2015-08-09 |
delete index_pages_linkeddomain zephirlidar.com |
| 2015-08-09 |
insert index_pages_linkeddomain naturalpower.com |
| 2015-05-16 |
delete index_pages_linkeddomain google.com |
| 2015-05-16 |
delete source_ip 176.67.167.16 |
| 2015-05-16 |
insert index_pages_linkeddomain zephirlidar.com |
| 2015-05-16 |
insert source_ip 88.150.142.18 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-19 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 02/11/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 02/11/2014 |
| 2014-08-07 |
update account_category FULL => GROUP |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/13 |
| 2014-03-07 |
update name FRED.OLSEN LIMITED => FRED. OLSEN LIMITED |
| 2014-02-07 |
update name FRED,OLSEN LIMITED => FRED.OLSEN LIMITED |
| 2014-01-30 |
insert ceo Nick Emery |
| 2014-01-30 |
insert person Nick Emery |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-14 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013 |
| 2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2013 |
| 2013-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
insert casestudy_pages_linkeddomain google.com |
| 2013-09-30 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-09-30 |
insert index_pages_linkeddomain google.com |
| 2013-09-30 |
insert management_pages_linkeddomain google.com |
| 2013-09-30 |
insert portfolio_pages_linkeddomain google.com |
| 2013-09-30 |
insert terms_pages_linkeddomain google.com |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/12 |
| 2013-08-28 |
delete career_pages_linkeddomain fredolsencruises.com |
| 2013-08-28 |
delete career_pages_linkeddomain smartrecruiters.com |
| 2013-07-11 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 15500000 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 2013-04-08 |
delete source_ip 62.189.34.126 |
| 2013-04-08 |
insert source_ip 176.67.167.16 |
| 2013-04-08 |
update founded_year 1963 |
| 2012-11-21 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ADOPT ARTICLES 14/09/2012 |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2011-11-16 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 2010-11-24 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARY WALSH |
| 2009-11-19 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANETTE SOFIE OLSEN / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FREDRIK OLSEN / 19/11/2009 |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/08 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
KINGS SCHOLARS HOUSE
230 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AU |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/06 |
| 2006-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/02 |
| 2003-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/00 |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
65 VINCENT SQUARE
LONDON
SW1P 2RX |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/98 |
| 1999-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/97 |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/96 |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/95 |
| 1996-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents £ NC 20000/10000000
16/12/94 |
| 1995-01-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/93 FROM:
EUROPA HOUSE
266 UPPER RICHMOND ROAD
PUTNEY
LONDON SW15 6TQ |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 1988-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
VICTORIA PLAZA
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SP |
| 1988-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-09 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/86 FROM:
BLACKFRIARS HOUSE
19 NEW BRIDGE STREET
LONDON EC4Y 6DB |
| 1980-12-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-12-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/76 |
| 1977-03-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1963-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1963-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |