| Date | Description |
|---|
| 2025-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/25, NO UPDATES |
| 2025-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/25 |
| 2025-07-04 |
update website_status OK => IndexPageFetchError |
| 2025-05-02 |
delete address Enterprise House
Stansted Airport
Essex CM24 1RN |
| 2025-05-02 |
insert address Endeavour House
Coopers End Road
Stansted Airport
Essex CM24 1SJ |
| 2025-05-02 |
update primary_contact Enterprise House
Stansted Airport
Essex CM24 1RN => Endeavour House
Coopers End Road
Stansted Airport
Essex CM24 1SJ |
| 2025-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2025 FROM
ENTERPRISE HOUSE BASSINGBOURN ROAD
STANSTED AIRPORT
STANSTED
ESSEX
CM24 1RN |
| 2025-01-27 |
delete email ti..@lionbridgepr.com |
| 2024-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/24, NO UPDATES |
| 2024-07-18 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JAMES HARRINGTON |
| 2024-07-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN TANGNEY |
| 2024-04-08 |
update num_mort_outstanding 4 => 3 |
| 2024-04-08 |
update num_mort_satisfied 30 => 31 |
| 2024-04-02 |
delete registration_number 0221225 |
| 2024-04-02 |
insert email ti..@lionbridgepr.com |
| 2024-04-02 |
insert registration_number 02212225 |
| 2023-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH DENNETT |
| 2023-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022122250034 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 7 => 4 |
| 2023-08-07 |
update num_mort_satisfied 27 => 30 |
| 2023-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022122250029 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLSON |
| 2023-04-21 |
delete source_ip 206.189.113.198 |
| 2023-04-21 |
insert about_pages_linkeddomain current-vacancies.com |
| 2023-04-21 |
insert casestudy_pages_linkeddomain current-vacancies.com |
| 2023-04-21 |
insert contact_pages_linkeddomain current-vacancies.com |
| 2023-04-21 |
insert index_pages_linkeddomain current-vacancies.com |
| 2023-04-21 |
insert service_pages_linkeddomain current-vacancies.com |
| 2023-04-21 |
insert source_ip 172.67.70.10 |
| 2023-04-21 |
insert source_ip 104.26.14.144 |
| 2023-04-21 |
insert source_ip 104.26.15.144 |
| 2023-04-21 |
insert terms_pages_linkeddomain current-vacancies.com |
| 2022-11-08 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL PRINCE |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESEN FETHI |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-08-22 |
update statutory_documents CESSATION OF GENE HEDLEY WILLSON AS A PSC |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update num_mort_charges 33 => 34 |
| 2022-02-07 |
update num_mort_outstanding 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 7 => 6 |
| 2022-01-07 |
update num_mort_satisfied 26 => 27 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250034 |
| 2021-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022122250032 |
| 2021-10-07 |
update num_mort_charges 32 => 33 |
| 2021-10-07 |
update num_mort_outstanding 6 => 7 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250033 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAGONDALE LIMITED |
| 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 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-04-10 |
insert career_pages_linkeddomain facebook.com |
| 2021-04-10 |
insert career_pages_linkeddomain linkedin.com |
| 2021-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-08 |
update num_mort_charges 31 => 32 |
| 2021-02-08 |
update num_mort_outstanding 5 => 6 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250032 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
delete source_ip 89.206.221.244 |
| 2020-07-07 |
insert source_ip 206.189.113.198 |
| 2020-07-07 |
update robots_txt_status www.titan-airways.com: 404 => 200 |
| 2020-07-07 |
update website_status InternalTimeout => OK |
| 2020-05-07 |
update num_mort_outstanding 6 => 5 |
| 2020-05-07 |
update num_mort_satisfied 25 => 26 |
| 2020-05-06 |
update website_status OK => InternalTimeout |
| 2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KIERNAN |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAGULEY |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update num_mort_outstanding 15 => 6 |
| 2019-01-07 |
update num_mort_satisfied 16 => 25 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODMAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-20 |
delete general_emails in..@titanairways.co.uk |
| 2018-05-20 |
insert support_emails cu..@titan-airways.co.uk |
| 2018-05-20 |
delete email in..@titanairways.co.uk |
| 2018-05-20 |
insert alias Titan Airways Limited |
| 2018-05-20 |
insert career_pages_linkeddomain facebook.com |
| 2018-05-20 |
insert career_pages_linkeddomain linkedin.com |
| 2018-05-20 |
insert email cu..@titan-airways.co.uk |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CLARENCE DENNETT |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON WALKER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-03 |
delete fax 01279 680110 |
| 2016-05-13 |
update num_mort_charges 30 => 31 |
| 2016-05-13 |
update num_mort_outstanding 14 => 15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250031 |
| 2015-11-04 |
delete phone +44 (0) 208 6053500 |
| 2015-11-04 |
delete source_ip 62.173.115.24 |
| 2015-11-04 |
insert phone +44 (0) 1489 866939 |
| 2015-11-04 |
insert source_ip 89.206.221.244 |
| 2015-09-09 |
delete phone +44 (0) 1279 669654 |
| 2015-09-09 |
insert phone +44 (0) 208 6053500 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-24 |
update statutory_documents SECRETARY APPOINTED MISS ESEN FETHI |
| 2015-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN PAYNE |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MARK WILLSON |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-24 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALKER |
| 2015-02-07 |
update num_mort_charges 29 => 30 |
| 2015-02-07 |
update num_mort_outstanding 13 => 14 |
| 2015-02-04 |
update statutory_documents APPROVE LOAN 09/01/2015 |
| 2015-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250030 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_outstanding 14 => 13 |
| 2014-10-07 |
update num_mort_satisfied 15 => 16 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PAUL PAYNE |
| 2014-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-30 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PLATTS |
| 2013-11-20 |
delete contact_pages_linkeddomain propserver2.com |
| 2013-11-20 |
delete index_pages_linkeddomain propserver2.com |
| 2013-11-20 |
delete service_pages_linkeddomain propserver2.com |
| 2013-11-20 |
delete terms_pages_linkeddomain propserver2.com |
| 2013-11-20 |
insert index_pages_linkeddomain titan-airways.co.uk |
| 2013-08-16 |
delete service_pages_linkeddomain aviation-health.org |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update num_mort_charges 28 => 29 |
| 2013-08-01 |
update num_mort_outstanding 13 => 14 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022122250029 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-22 |
update num_mort_charges 27 => 28 |
| 2013-06-22 |
update num_mort_outstanding 12 => 13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-12 |
insert phone +44 (0) 1279 669654 |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-02-05 |
delete phone +44 (0) 8450 704 458 |
| 2013-02-05 |
insert phone +44 (0) 1279 669607 |
| 2012-12-21 |
insert phone +44 (0) 8450 704 458 |
| 2012-11-12 |
delete phone +44 (0) 1279 669654 |
| 2012-10-24 |
insert email re..@titan-airways.co.uk |
| 2012-10-24 |
insert email re..@titan-airways.co.uk |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-04-25 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-28 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIGEL WOODMAN / 30/03/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GENE HEDLEY WILLSON / 30/03/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAL BAGULEY / 30/03/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY FRANCIS / 30/03/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES KIERNAN / 30/03/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PLATTS / 30/03/2011 |
| 2010-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-12-08 |
update statutory_documents SECRETARY APPOINTED MR STEFAN PAUL PAYNE |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN MACCLINTON |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-04-29 |
update statutory_documents 30/03/10 FULL LIST |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PLATTS / 12/06/2009 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOSEY |
| 2009-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KIERNAN / 30/01/2009 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED PAUL BIGEL WOODMAN |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2008 FROM
ENTERPRISE HOUSE
STANSTEAD AIRPORT
STANSTEAD
ESSEX
CM24 1QW |
| 2008-04-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 1998-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 1996-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 FROM:
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-24 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-08-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1993-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/93 |
| 1993-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
2ND FLOOR
TWYMAN HOUSE
31-39 CAMDEN ROAD
LONDON NW1 9LF |
| 1992-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-25 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/02/92 |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS; AMEND |
| 1991-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
12 THAYER STREET
LONDON
W1M 5LD |
| 1990-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS; AMEND |
| 1990-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-07 |
update statutory_documents £ NC 100/5000
31/07/8 |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1989-02-18 |
update statutory_documents WD 03/02/89 AD 01/04/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-03-14 |
update statutory_documents COMPANY NAME CHANGED
SABLEDOWN LIMITED
CERTIFICATE ISSUED ON 15/03/88 |
| 1988-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-03-14 |
update statutory_documents ALTER MEM AND ARTS 200188 |
| 1988-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |