| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BAMBURY |
| 2023-10-11 |
update statutory_documents SECRETARY APPOINTED MR TOSHITANE NAKATSUJI |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHITANE NAKATSUJI |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED K & S DIRECTORS LIMITED |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-12 |
delete registration_number 2237808 |
| 2022-11-11 |
delete index_pages_linkeddomain aflglobal.com |
| 2022-11-11 |
delete index_pages_linkeddomain fujikura.com |
| 2022-11-11 |
delete index_pages_linkeddomain fujikura.com.sg |
| 2022-11-11 |
delete source_ip 51.140.101.30 |
| 2022-11-11 |
insert address C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 1NY, UK |
| 2022-11-11 |
insert email ne..@arthouse.com |
| 2022-11-11 |
insert index_pages_linkeddomain netalogue.com |
| 2022-11-11 |
insert source_ip 194.39.166.61 |
| 2022-11-11 |
update robots_txt_status www.fujikura.co.uk: 200 => 0 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents SECOND FILING OF AP01 FOR MAKOTO YAMAGISHI |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED NORIYUKI KAWANISHI |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA BANNO |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU HAMASUNA |
| 2022-05-29 |
update statutory_documents DIRECTOR APPOINTED MAKOTO YAMAGISHI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUJIKURA LIMITED / 27/09/2021 |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TATSUYA BANNO |
| 2021-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TORU HAMASUNA |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIRA SAITA |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI HOSOYA |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIMINORI SATO |
| 2021-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED K & S SECRETARIES LIMITED |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
| 2021-04-17 |
delete person Tom Watson |
| 2021-04-17 |
insert registration_number 02237808 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-07-14 |
update person_title Manuel Brunner: Business Development Manager - Fibre Laser and Optical Fibre Department => Fibre Laser and Optical Fibre Divisional Manager; Member of the Management Team |
| 2019-07-14 |
update person_title Simon Richardson: Fibre Optic Divisional Manager; Member of the Management Team => Advanced Product Divisional Manager; Member of the Management Team |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNDAYS COMPANY SECRETARIES LIMITED / 20/12/2018 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-12 |
delete person Tim Haigh |
| 2019-06-12 |
update person_title Manuel Brunner: Business Development Manager - Singlemode Fibre & FTTH Projects; in 2011 As a Business Development Manager => Business Development Manager - Fibre Laser and Optical Fibre Department |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED DR KIMINORI SATO |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR TOSHITANE NAKATSUJI |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAAKI KIMPARA |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEAKI KITAJIMA |
| 2019-01-25 |
delete product_pages_linkeddomain belko.nl |
| 2019-01-25 |
delete product_pages_linkeddomain dataflex.be |
| 2019-01-25 |
delete product_pages_linkeddomain jacarem.co.uk |
| 2018-09-26 |
update website_status FlippedRobots => OK |
| 2018-08-25 |
update website_status OK => FlippedRobots |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-27 |
insert address C51 Barwell Industrial, Leatherhead Road, Chessington, KT9 2NY |
| 2018-05-27 |
insert email gd..@fujikura.co.uk |
| 2018-05-27 |
insert terms_pages_linkeddomain youronlinechoices.com |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HIGGINS |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-07-16 |
delete person Stefania Mainea |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-29 |
delete source_ip 51.140.156.52 |
| 2017-04-29 |
insert source_ip 51.140.101.30 |
| 2017-01-14 |
delete source_ip 159.253.208.107 |
| 2017-01-14 |
insert source_ip 51.140.156.52 |
| 2016-09-06 |
delete managingdirector Yasuyuki (Yuki) Oda |
| 2016-09-06 |
delete person Tomohiro Konuma |
| 2016-09-06 |
delete person Yasuyuki (Yuki) Oda |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKEAKI KETAJIMA / 23/08/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-08-09 |
insert managingdirector Yasuyuki (Yuki) Oda |
| 2016-08-09 |
delete product_pages_linkeddomain elfaelektronikk.no |
| 2016-08-09 |
delete product_pages_linkeddomain mlabsys.com |
| 2016-08-09 |
delete product_pages_linkeddomain teleson.be |
| 2016-08-09 |
insert person Stefania Mainea |
| 2016-08-09 |
insert person Tim Haigh |
| 2016-08-09 |
insert person Tomohiro Konuma |
| 2016-08-09 |
insert person Yasuyuki (Yuki) Oda |
| 2016-08-09 |
update person_description Manuel Brunner => Manuel Brunner |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022378080001 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED AKIRA SAITA |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUYUKI ODA |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-25 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKE ODA / 07/08/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED HIDEYUKI HOSOYA |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MASAAKI KIMPARA |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED ROY HIGGINS |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIICHI FUKUSHIMA |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU NOMURA |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-03 |
delete managingdirector Kenny Nara |
| 2015-05-03 |
delete person Kenny Nara |
| 2015-05-03 |
delete product_pages_linkeddomain conexionlider.com |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED YASUYUKE ODA |
| 2015-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI NARA |
| 2014-11-01 |
delete person Ian McCormack |
| 2014-09-28 |
delete email bl..@fujikura.co.uk |
| 2014-09-28 |
delete email dp..@fujikura.co.uk |
| 2014-09-28 |
delete email im..@fujikura.co.uk |
| 2014-09-28 |
delete email mb..@fujikura.co.uk |
| 2014-09-28 |
delete email ms..@fujikura.co.uk |
| 2014-09-28 |
delete email nb..@fujikura.co.uk |
| 2014-09-28 |
delete email rh..@fujikura.co.uk |
| 2014-09-28 |
delete email rw..@fujikura.co.uk |
| 2014-09-28 |
delete email sr..@fujikura.co.uk |
| 2014-09-28 |
delete email sr..@fujikura.co.uk |
| 2014-09-28 |
delete email to..@fujikura.co.uk |
| 2014-09-28 |
delete email yi..@fujikura.co.uk |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-11 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKEAKI KETAJIMA / 07/08/2014 |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED TAKEAKI KETAJIMA |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADATOSHI KUGE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-13 |
delete marketing_emails ma..@fujikura.co.uk |
| 2014-03-13 |
delete email it..@fujikura.co.uk |
| 2014-03-13 |
delete email ma..@fujikura.co.uk |
| 2014-03-13 |
delete person Gary Burch |
| 2014-03-13 |
delete person Ian Tweedle |
| 2014-01-21 |
insert marketing_emails ma..@fujikura.co.uk |
| 2014-01-21 |
delete source_ip 31.222.164.141 |
| 2014-01-21 |
insert email it..@fujikura.co.uk |
| 2014-01-21 |
insert email ma..@fujikura.co.uk |
| 2014-01-21 |
insert person Gary Burch |
| 2014-01-21 |
insert person Ian Tweedle |
| 2014-01-21 |
insert source_ip 159.253.208.107 |
| 2013-12-21 |
delete marketing_emails ma..@fujikura.co.uk |
| 2013-12-21 |
delete email ma..@fujikura.co.uk |
| 2013-12-21 |
delete person Gary Burch |
| 2013-11-04 |
delete email it..@fujikura.co.uk |
| 2013-11-04 |
delete person Ian Tweedle |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-24 |
update statutory_documents SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED KEIICHI FUKUSHIMA |
| 2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED YOSHIKAZU NOMURA |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOTO KOSONE |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBORU SUGIYAMA |
| 2013-07-07 |
update website_status ServerDown => OK |
| 2013-07-07 |
insert index_pages_linkeddomain t.co |
| 2013-07-01 |
update account_ref_month 12 => 3 |
| 2013-07-01 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 3210 - Manufacture of electronic components |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-05-25 |
update website_status OK => ServerDown |
| 2013-05-15 |
delete index_pages_linkeddomain t.co |
| 2013-05-15 |
delete product_pages_linkeddomain www.actesupply.se |
| 2013-05-15 |
insert product_pages_linkeddomain vanpee.se |
| 2013-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022378080001 |
| 2013-04-11 |
insert email im..@fujikura.co.uk |
| 2013-04-11 |
insert person Ian McCormack |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-16 |
delete vat GB 49360443 |
| 2013-02-16 |
insert vat GB 493604431 |
| 2013-02-01 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-11-04 |
delete email sb..@fujikura.co.uk |
| 2012-11-04 |
delete person Simon Bawn |
| 2012-10-24 |
insert email tr..@fujikura.co.uk |
| 2012-10-24 |
insert phone +44(0)208 240 2020 |
| 2012-10-24 |
delete email bh..@fujkura.co.uk |
| 2012-10-24 |
delete email fa..@fujkura.co.uk |
| 2012-10-24 |
delete email gp..@fujikura.co.uk |
| 2012-10-24 |
delete email ms..@fujkura.co.uk |
| 2012-10-24 |
delete email nk..@fujkura.co.uk |
| 2012-10-24 |
delete email sb..@fujkura.co.uk |
| 2012-10-24 |
delete person German Padilla |
| 2012-10-24 |
insert email bh..@fujikura.co.uk |
| 2012-10-24 |
insert email fa..@fujikura.co.uk |
| 2012-10-24 |
insert email kn..@fujikura.co.uk |
| 2012-10-24 |
insert email ms..@fujikura.co.uk |
| 2012-10-24 |
insert email nk..@fujikura.co.uk |
| 2012-10-24 |
insert email sb..@fujikura.co.uk |
| 2012-10-24 |
insert email to..@fujikura.co.uk |
| 2012-10-24 |
insert person Kai Chun |
| 2012-10-24 |
insert person Tom Watson |
| 2012-10-24 |
update person_description Bohwon Kim |
| 2012-10-24 |
delete email kn..@fujikura.co.uk |
| 2012-10-24 |
delete email ms..@fujikura.co.uk |
| 2012-10-24 |
delete person Kai Chun |
| 2012-10-24 |
delete person Mark Steiglitz |
| 2012-10-24 |
insert email ms..@fujikura.co.uk |
| 2012-10-24 |
insert person Mark Stieglitz |
| 2012-08-14 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI NARA / 07/08/2012 |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR NAOTO KOSONE |
| 2011-09-06 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI NARA / 07/08/2011 |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOBORU SUGIYAMA / 07/08/2011 |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO KUMAKAWA |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUO KUMAKAWA |
| 2011-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED MUNDAYS COMPANY SECRETARIES LIMITED |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED TADATOSHI KUGE |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI SATO |
| 2010-10-27 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED YASUO KUMAKAWA |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW BAKER / 24/11/2008 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents S366A DISP HOLDING AGM 24/03/00 |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
11TH FLOOR, C.I. TOWER, ST.GEORGES SQUARE, NEW MALDEN,SURREY KT3 4HG |
| 1996-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-11 |
update statutory_documents £ NC 40000/1000000
21/01/91 |
| 1991-03-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/91 |
| 1990-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1989-10-05 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-09-14 |
update statutory_documents WD 23/08/88 AD 04/08/88---------
£ SI 39998@1=39998
£ IC 2/40000 |
| 1988-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/88 FROM:
180 FLEET STREET, LONDON, EC4A 2NT |
| 1988-09-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-07-25 |
update statutory_documents £ NC 1000/40000 |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 25/05/88 |
| 1988-07-25 |
update statutory_documents ALTER MEM AND ARTS 25/05/88 |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents COMPANY NAME CHANGED
LAW 15 LIMITED
CERTIFICATE ISSUED ON 14/06/88 |
| 1988-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |