| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-14 |
insert sales_emails re..@mandeville.co.uk |
| 2024-03-14 |
delete index_pages_linkeddomain edgepilot.com |
| 2024-03-14 |
insert email re..@mandeville.co.uk |
| 2023-09-24 |
insert index_pages_linkeddomain edgepilot.com |
| 2023-08-04 |
update statutory_documents THE SUM OF £8,000,000 BE CAPITALISED 03/08/2023 |
| 2023-08-04 |
update statutory_documents 04/08/23 STATEMENT OF CAPITAL GBP 4999 |
| 2023-08-03 |
update statutory_documents SOLVENCY STATEMENT DATED 03/08/23 |
| 2023-08-03 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 8004999 |
| 2023-08-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBKB HOLDINGS LIMITED |
| 2023-08-01 |
update statutory_documents CESSATION OF KISHORKANT BHATTESSA AS A PSC |
| 2023-07-18 |
delete index_pages_linkeddomain edgepilot.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
insert index_pages_linkeddomain edgepilot.com |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-28 |
delete source_ip 5.79.62.66 |
| 2022-12-28 |
insert source_ip 89.234.32.54 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2022-07-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
delete index_pages_linkeddomain edgepilot.com |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2022-06-07 |
update num_mort_charges 23 => 25 |
| 2022-06-07 |
update num_mort_outstanding 4 => 6 |
| 2022-05-21 |
insert index_pages_linkeddomain edgepilot.com |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340024 |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340025 |
| 2022-05-07 |
update account_category GROUP => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-13 |
update statutory_documents SECRETARY APPOINTED MRS IOANA SINGH BUICA |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIPESH THAPA |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
update num_mort_charges 21 => 23 |
| 2019-07-07 |
update num_mort_outstanding 2 => 4 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340022 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340023 |
| 2019-06-04 |
update statutory_documents SECRETARY APPOINTED DIPESH THAPA |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SACHIN PANDYA |
| 2019-03-07 |
update num_mort_charges 19 => 21 |
| 2019-03-07 |
update num_mort_outstanding 5 => 2 |
| 2019-03-07 |
update num_mort_satisfied 14 => 19 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340020 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340021 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016274340018 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016274340019 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 01/02/2018 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-10-31 |
update statutory_documents ALTER ARTICLES 13/12/2017 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018 |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018 |
| 2018-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 01/02/2018 |
| 2018-01-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2018-01-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 18 => 19 |
| 2018-01-07 |
update num_mort_outstanding 7 => 5 |
| 2018-01-07 |
update num_mort_satisfied 11 => 14 |
| 2018-01-07 |
update registered_address |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORKANT BHATTESSA / 03/01/2018 |
| 2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 03/01/2018 |
| 2018-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SACHIN PANDYA / 03/01/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340019 |
| 2017-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2017-09-22 |
update statutory_documents SECRETARY APPOINTED SACHIN PANDYA |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARUNKUMAR PATEL |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHORKANT BHATTESSA |
| 2017-08-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-23 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 4999 |
| 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 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2015-12-30 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2014-12-30 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2014-02-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 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 |
| 2014-01-07 |
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 |
| 2014-01-06 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOREKANT GORDHANDAS BHATTESSA / 24/07/2013 |
| 2013-10-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-10-07 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KISHOREKANT GORDHANDAS BHATTESSA / 24/07/2013 |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUDHA BHATTESSA / 24/07/2013 |
| 2013-06-26 |
update num_mort_charges 17 => 18 |
| 2013-06-26 |
update num_mort_outstanding 6 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016274340018 |
| 2013-01-02 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-16 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-30 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-02-09 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
MACINTYRE & CO
28 ELY PLACE
LONDON
EC1N 6RL |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/92 FROM:
4TH FLOOR 93 NEWMAN STREET
LONDON
W1A 1EW |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/87 FROM:
14 GREAT CASTLE ST
LONDON
W1 |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/04/84 |
| 1985-03-29 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1985-02-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/04/83 |
| 1982-06-02 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1982-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |