| Date | Description |
|---|
| 2024-06-02 |
delete phone 0727.777.711 |
| 2024-06-02 |
insert phone 0740.177.709 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-30 |
delete contact_pages_linkeddomain giftvouchersolutions.co.uk |
| 2024-03-30 |
insert contact_pages_linkeddomain giftpro.co.uk |
| 2023-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-06 |
delete contact_pages_linkeddomain slerp.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-10 |
delete office_emails pi..@benihana.co.uk |
| 2023-03-10 |
delete email pi..@benihana.co.uk |
| 2023-03-10 |
insert email co..@benihana.co.uk |
| 2022-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ANHUL CHAUHAN |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEINECKE |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-31 |
delete source_ip 188.114.97.2 |
| 2022-07-31 |
delete source_ip 188.114.96.2 |
| 2022-07-31 |
insert source_ip 172.67.216.108 |
| 2022-07-31 |
insert source_ip 104.21.37.243 |
| 2022-06-06 |
delete source_ip 172.67.216.108 |
| 2022-06-06 |
delete source_ip 104.21.37.243 |
| 2022-06-06 |
insert source_ip 188.114.97.2 |
| 2022-06-06 |
insert source_ip 188.114.96.2 |
| 2022-04-06 |
delete contact_pages_linkeddomain giftvouchersolutions.com |
| 2022-04-06 |
delete source_ip 83.222.227.20 |
| 2022-04-06 |
insert source_ip 172.67.216.108 |
| 2022-04-06 |
insert source_ip 104.21.37.243 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-13 |
delete sales_emails bo..@benihana.co.uk |
| 2021-12-13 |
delete email bo..@benihana.co.uk |
| 2021-12-13 |
delete phone 020 7494 2525 |
| 2021-12-07 |
delete address 37 SACKVILLE STREET PICCADILLY LONDON ENGLAND W1S 3EH |
| 2021-12-07 |
insert address 77 KINGS ROAD LONDON ENGLAND SW3 4NX |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2021 FROM
37 SACKVILLE STREET
PICCADILLY
LONDON
W1S 3EH
ENGLAND |
| 2021-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SYED MUHAMMAD MAZHAR WASTI / 13/10/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-19 |
insert contact_pages_linkeddomain slerp.com |
| 2021-08-19 |
delete index_pages_linkeddomain benihana.sk |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIKO AOKI |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BAILEY |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KREETAKORN SIRIATHA |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENIHANA HOLDINGS PTE. LTD. / 22/10/2020 |
| 2020-08-09 |
delete career_pages_linkeddomain giftvouchersolutions.com |
| 2020-08-09 |
delete index_pages_linkeddomain leonardohotels.co.uk |
| 2020-08-09 |
delete terms_pages_linkeddomain giftvouchersolutions.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
delete career_pages_linkeddomain xanda.net |
| 2020-01-02 |
delete contact_pages_linkeddomain xanda.net |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SCOTT HEINECKE |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHOJNACKI |
| 2019-11-03 |
insert personal_emails to..@benihana.co.uk |
| 2019-11-03 |
delete email ca..@benihana.co.uk |
| 2019-11-03 |
delete index_pages_linkeddomain benihanarestaurant.co.uk |
| 2019-11-03 |
insert email to..@benihana.co.uk |
| 2019-11-03 |
insert index_pages_linkeddomain leonardohotels.co.uk |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-03 |
delete sales_emails bo..@benihana.co.uk |
| 2019-10-03 |
delete address 7 West Nile Street,
Glasgow,
G1 2PR |
| 2019-10-03 |
delete email bo..@benihana.co.uk |
| 2019-10-03 |
delete phone 0141 442 0141 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-04 |
insert personal_emails ma..@benihana.co.uk |
| 2019-08-04 |
delete email rm..@minor.com |
| 2019-08-04 |
insert email ma..@benihana.co.uk |
| 2019-07-04 |
delete founder Rocky Aoki |
| 2019-07-04 |
delete person Rocky Aoki |
| 2019-06-03 |
insert founder Rocky Aoki |
| 2019-06-03 |
insert person Rocky Aoki |
| 2019-05-04 |
delete email wi..@africology.uk |
| 2019-04-04 |
update website_status EmptyPage => OK |
| 2019-04-04 |
delete source_ip 193.33.187.30 |
| 2019-04-04 |
insert source_ip 83.222.227.20 |
| 2018-11-02 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 1110004 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address 157 - 160 PICCADILLY LONDON ENGLAND W1J 9EB |
| 2018-08-07 |
insert address 37 SACKVILLE STREET PICCADILLY LONDON ENGLAND W1S 3EH |
| 2018-08-07 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
157 - 160 PICCADILLY
LONDON
W1J 9EB
ENGLAND |
| 2018-06-07 |
delete address 37 SACKVILLE STREET PICCADILLY LONDON W1S 3EH |
| 2018-06-07 |
insert address 157 - 160 PICCADILLY LONDON ENGLAND W1J 9EB |
| 2018-06-07 |
update registered_address |
| 2018-05-07 |
update num_mort_outstanding 5 => 1 |
| 2018-05-07 |
update num_mort_satisfied 1 => 5 |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
37 SACKVILLE STREET
PICCADILLY
LONDON
W1S 3EH |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES KENNY |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW CHOJNACKI |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ELLWOOD HEINECKE |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-18 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 10004 |
| 2018-04-09 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/18 |
| 2018-04-09 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2018 |
| 2018-04-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-26 |
update website_status OK => EmptyPage |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOTARO ONO |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENIHANA HOLDINGS PTE. LTD. |
| 2017-10-16 |
update statutory_documents CESSATION OF BENIHANA ONO RESTAURANT HOLDINGS BV AS A PSC |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-23 |
insert career_pages_linkeddomain benihanarestaurant.co.uk |
| 2017-05-23 |
insert index_pages_linkeddomain benihanarestaurant.co.uk |
| 2017-04-05 |
insert sales_emails bo..@benihana.co.uk |
| 2017-04-05 |
insert sales_emails bo..@benihana.co.uk |
| 2017-04-05 |
delete career_pages_linkeddomain benihanaglobal.com |
| 2017-04-05 |
delete contact_pages_linkeddomain benihanaglobal.com |
| 2017-04-05 |
delete index_pages_linkeddomain benihanaglobal.com |
| 2017-04-05 |
insert email bo..@benihana.co.uk |
| 2017-04-05 |
insert email bo..@benihana.co.uk |
| 2017-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-10 |
insert office_emails pi..@benihana.co.uk |
| 2017-01-10 |
insert email ch..@benihana.co.uk |
| 2017-01-10 |
insert email pi..@benihana.co.uk |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-21 |
delete career_pages_linkeddomain benihanaworld.com |
| 2016-09-21 |
delete contact_pages_linkeddomain benihanaworld.com |
| 2016-09-21 |
delete index_pages_linkeddomain benihanaworld.com |
| 2016-09-21 |
insert career_pages_linkeddomain benihanaglobal.com |
| 2016-09-21 |
insert contact_pages_linkeddomain benihanaglobal.com |
| 2016-09-21 |
insert index_pages_linkeddomain benihanaglobal.com |
| 2016-09-16 |
update statutory_documents COMPANY BUSINESS 30/08/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KOTARO ONO / 01/09/2016 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYOSHI KATO |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN AOKI |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS LINDHORST |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORU ONO |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKA YOSHIMOTO |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUMIO AOKI |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUMIO AOKI |
| 2016-03-06 |
delete alias BENIHANA UK |
| 2016-03-06 |
insert contact_pages_linkeddomain benihanapoland.com |
| 2016-03-06 |
insert email re..@benihanapoland.com |
| 2016-03-06 |
insert phone +48 22 370 26 20 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents SECRETARY APPOINTED MR SYED MUHAMMAD MAZHAR WASTI |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-29 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-17 |
insert alias BENIHANA UK |
| 2014-07-12 |
delete general_emails in..@benihanaretaurant.co.uk |
| 2014-07-12 |
delete email in..@benihanaretaurant.co.uk |
| 2014-02-07 |
delete address 37 SACKVILLE STREET PICCADILLY LONDON UNITED KINGDOM W1S 3EH |
| 2014-02-07 |
insert address 37 SACKVILLE STREET PICCADILLY LONDON W1S 3EH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-30 |
delete career_pages_linkeddomain homemadedesign.co.uk |
| 2014-01-30 |
delete contact_pages_linkeddomain homemadedesign.co.uk |
| 2014-01-30 |
delete product_pages_linkeddomain homemadedesign.co.uk |
| 2014-01-29 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-04 |
delete career_pages_linkeddomain google.com |
| 2013-12-04 |
delete contact_pages_linkeddomain google.com |
| 2013-12-04 |
delete index_pages_linkeddomain google.com |
| 2013-12-04 |
delete product_pages_linkeddomain google.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
insert career_pages_linkeddomain google.com |
| 2013-11-05 |
insert contact_pages_linkeddomain google.com |
| 2013-11-05 |
insert index_pages_linkeddomain google.com |
| 2013-11-05 |
insert product_pages_linkeddomain google.com |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
delete index_pages_linkeddomain webheads.co.uk |
| 2013-08-16 |
update robots_txt_status www.benihana.co.uk: 404 => 200 |
| 2013-07-08 |
delete source_ip 84.18.209.66 |
| 2013-07-08 |
insert source_ip 193.33.187.30 |
| 2013-06-25 |
delete address 37 SACKVILLE STREET PICCADILLY LONDON W1S 3DQ |
| 2013-06-25 |
insert address 37 SACKVILLE STREET PICCADILLY LONDON UNITED KINGDOM W1S 3EH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-04 |
delete address 37 Sackville Street
London W1S 3DQ |
| 2013-02-04 |
insert address 37 Sackville Street
London W1S 3EH |
| 2013-02-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
37 SACKVILLE STREET
PICCADILLY
LONDON
W1S 3DQ |
| 2012-12-29 |
insert general_emails in..@benihana.sk |
| 2012-12-29 |
insert email in..@benihana.sk |
| 2012-12-29 |
insert phone +421 2 3218 6240 |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEIKO ONO AOKI / 31/01/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS KEIKO ONO AOKI |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROYOSHI KATO / 31/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN Y AOKI / 31/12/2009 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAKA YOSHIMOTO / 31/12/2009 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS LINDHORST / 31/12/2009 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KOTARO ONO / 31/12/2009 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MINORU ONO / 31/12/2009 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUMIO AOKI / 31/12/2009 |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROCKY AOKI |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROCKY AOKI |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
37 SACKVILLE STREET
PICCADILLY
LONDON
W1X 2DQ |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-09-30 |
update statutory_documents £ NC 1410002/2810004
13/09/96 |
| 1996-09-30 |
update statutory_documents ALTER MEM AND ARTS 13/09/96 |
| 1996-09-30 |
update statutory_documents ALTER MEM AND ARTS 13/09/96 |
| 1996-09-30 |
update statutory_documents NC INC ALREADY ADJUSTED 13/09/96 |
| 1996-09-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/96 |
| 1996-09-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/96 |
| 1996-09-30 |
update statutory_documents RE SHARES 13/09/96 |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents £ NC 10000/1410002
29/10/93 |
| 1993-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93 |
| 1993-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/89 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-28 |
update statutory_documents S252/S366A/S386 02/11/90 |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/88 |
| 1991-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/87 |
| 1990-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/90 FROM:
100 WIGMORE STREET
LONDON
W1H 0AE |
| 1990-07-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-07-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-09 |
update statutory_documents RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/89 FROM:
1950869MORE STREET
BENION
288 0AE |
| 1989-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
100 WIBMOLE STREET
LONDON W1H OAE |
| 1988-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-02-15 |
update statutory_documents £ NC 1000/10000
25/11/ |
| 1988-02-15 |
update statutory_documents WD 15/01/88 AD 25/11/87---------
£ SI 9900@1=9900
£ IC 100/10000 |
| 1987-12-10 |
update statutory_documents WD 17/11/87 AD 05/03/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/85 |
| 1985-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |