| Date | Description |
|---|
| 2025-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
| 2024-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-08 |
delete general_emails ma..@thesis-servicing.co.uk |
| 2024-10-08 |
delete address Po Box 4033, Glasgow, G52 4XL |
| 2024-10-08 |
delete email ma..@thesis-servicing.co.uk |
| 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 |
| 2024-04-01 |
delete general_emails in..@linkfinancial.eu |
| 2024-04-01 |
delete email dp..@linkfinancial.co.uk |
| 2024-04-01 |
delete email in..@linkfinancial.eu |
| 2024-04-01 |
delete terms_pages_linkeddomain callcredit.co.uk |
| 2024-04-01 |
insert index_pages_linkeddomain cookieyes.com |
| 2024-04-01 |
update website_status IndexPageFetchError => OK |
| 2024-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, NO UPDATES |
| 2023-09-20 |
update website_status OK => IndexPageFetchError |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-09 |
insert address Po Box 4033, Glasgow, G52 4XL |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-09-16 |
delete address Po Box 4033, Glasgow, G52 4XL |
| 2022-09-16 |
delete index_pages_linkeddomain hsloans.co.uk |
| 2022-07-14 |
delete source_ip 35.189.116.82 |
| 2022-07-14 |
insert source_ip 172.67.220.47 |
| 2022-07-14 |
insert source_ip 104.21.86.129 |
| 2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA LEE BURDELL / 04/07/2022 |
| 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 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-13 |
insert address Po Box 4033, Glasgow, G52 4XL |
| 2022-03-13 |
insert index_pages_linkeddomain hsloans.co.uk |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED |
| 2021-10-28 |
update statutory_documents CESSATION OF SELINA LEE BURDELL AS A PSC |
| 2021-08-31 |
delete address Po Box 4033, Glasgow, G52 4XL |
| 2021-08-31 |
delete index_pages_linkeddomain linkfinancial.eu |
| 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 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-13 |
delete phone 020 7793 2650 |
| 2021-04-13 |
insert address Brecon House, Caerphilly Business Park, Caerphilly CF83 3GQ |
| 2021-04-13 |
insert address Po Box 4033, Glasgow, G52 4XL |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 13/02/2019 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2021-01-18 |
insert index_pages_linkeddomain linkfinancial.eu |
| 2020-09-20 |
delete address Camelford House, 89 Albert Embankment, London SE1 7TP |
| 2020-09-20 |
insert address 2nd Floor, 5 Wilton Road, London SW1V 1AN |
| 2020-09-20 |
insert address The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN |
| 2020-09-20 |
insert address The Peak, 2nd Floor, 5 Wilton Road, London, England, SW1V 1AN |
| 2020-09-20 |
update primary_contact Camelford House, 89 Albert Embankment, London, SE1 7TP => The Peak, 2nd Floor, 5 Wilton Road, London SW1V 1AN |
| 2020-08-09 |
delete address CAMELFORD HOUSE 89 ALBERT EMBANKMENT LONDON SE1 7TP |
| 2020-08-09 |
insert address THE PEAK, 2ND FLOOR 5 WILTON ROAD LONDON ENGLAND SW1V 1AN |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM, CAMELFORD HOUSE 89 ALBERT EMBANKMENT, LONDON, SE1 7TP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents CESSATION OF LF ASSET HOLDINGS LIMITED AS A PSC |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD SAUNDERS |
| 2019-09-08 |
delete address PO Box 4033, Glasgow G52 4XL |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SELINA LEE BURDELL / 15/02/2019 |
| 2019-04-07 |
insert address PO Box 4033, Glasgow G52 4XL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-29 |
delete address Po Box 4033, Glasgow, G52 4XL |
| 2018-08-27 |
insert email dp..@linkfinancial.co.uk |
| 2018-07-13 |
delete address Link Financial,
PO Box 30095,
London,
SE1 7WU |
| 2018-07-13 |
insert address 6th Floor, 65 Gresham Street, London EC2V 7NQ |
| 2018-07-13 |
insert registration_number 03462683 |
| 2018-07-13 |
insert registration_number 606817 |
| 2018-07-13 |
insert registration_number 7059696 |
| 2018-05-27 |
delete registration_number 7059696 |
| 2018-05-27 |
insert phone 020 7793 2650 |
| 2018-05-27 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-05-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 3 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2018-12-31 |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 14 => 16 |
| 2018-04-06 |
insert address Po Box 4033, Glasgow, G52 4XL |
| 2018-03-27 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2018-03-07 |
delete company_previous_name BEACHGLANCE LIMITED |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-09-29 |
delete source_ip 139.162.253.130 |
| 2017-09-29 |
insert source_ip 35.189.116.82 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-12 |
delete phone 0844 736 8426 |
| 2016-12-08 |
delete source_ip 164.177.152.167 |
| 2016-12-08 |
insert source_ip 139.162.253.130 |
| 2016-11-10 |
insert phone 0844 736 8426 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-10 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-09-03 |
delete phone 0844 736 8426 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-12 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-11-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-28 |
insert phone 0333 004 5045 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-07 |
update num_mort_satisfied 15 => 14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-10 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-28 |
delete source_ip 31.222.178.175 |
| 2013-08-28 |
insert source_ip 164.177.152.167 |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD CLOAKE / 23/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 14 => 15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 12 => 14 |
| 2013-06-21 |
update num_mort_outstanding 5 => 4 |
| 2013-06-21 |
update num_mort_satisfied 11 => 12 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RICHARD CLOAKE |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURDELL |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PAILLART |
| 2013-03-05 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-11-04 |
delete phone 06060378 |
| 2012-11-04 |
insert phone 14219910 |
| 2012-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-09-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 15 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-03-13 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 15 |
| 2012-03-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12 |
| 2012-03-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 2012-03-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 15 |
| 2012-03-08 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 7 |
| 2012-02-08 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-02-22 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BURDELL / 30/11/2010 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA LEE BURDELL / 30/11/2010 |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCEL ETIENNE PAILLART / 30/11/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-02-25 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MARCEL ETIENNE PAILLART / 01/12/2009 |
| 2010-02-04 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 2010-02-04 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 2010-02-04 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 2009-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETTERI BARMAN |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHAN LUDWIG |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, CAMELFORD HOUSE, 87 TO 90 ALBERT EMBANKMENT, LONDON, SE1 7TP |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DAVID LANDMAN LOGGED FORM |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED PETTERI BERNHARD BARMAN |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETTERI BARMAN / 05/04/2007 |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 2003-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/00 FROM:
PLAZA 535, KINGS ROAD, LONDON, SW10 0SZ |
| 2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1999-04-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/11/98 |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents £ NC 1000/2000000
15/12/98 |
| 1998-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/98 |
| 1998-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-20 |
update statutory_documents COMPANY NAME CHANGED
BEACHGLANCE LIMITED
CERTIFICATE ISSUED ON 20/02/98 |
| 1998-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |