| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, NO UPDATES |
| 2024-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVERSTEIN / 24/09/2024 |
| 2024-09-11 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF ALLAN |
| 2024-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 21/05/2024 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-16 |
delete person Daniel Hill |
| 2023-07-16 |
delete source_ip 89.200.136.158 |
| 2023-07-16 |
insert source_ip 20.49.177.98 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update num_mort_outstanding 14 => 3 |
| 2023-04-07 |
update num_mort_satisfied 10 => 21 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990022 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990016 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990017 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990018 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990020 |
| 2022-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020348990021 |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-09-18 |
update website_status IndexPageFetchError => OK |
| 2022-07-17 |
update website_status OK => IndexPageFetchError |
| 2022-05-16 |
delete person Abi Lovat |
| 2022-05-16 |
insert person Adam Hersh |
| 2022-03-07 |
update num_mort_charges 22 => 24 |
| 2022-03-07 |
update num_mort_outstanding 12 => 14 |
| 2022-03-07 |
update statutory_documents SECRETARY APPOINTED ADAM HERSH |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL LOVAT |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990023 |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990024 |
| 2022-02-07 |
update num_mort_outstanding 14 => 12 |
| 2022-02-07 |
update num_mort_satisfied 8 => 10 |
| 2022-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 32 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2020-10-30 |
insert address 99 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2020-10-30 |
update registered_address |
| 2020-10-20 |
update statutory_documents SECRETARY APPOINTED MRS ABIGAIL LOVAT |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HYAMS |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HYAMS |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN INTERNATIONAL METALS LIMITED |
| 2020-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2020 FROM
32 HEATH STREET
LONDON
NW3 6SS
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-07 |
delete address 99 HEATH STREET LONDON NW3 6ST |
| 2020-03-07 |
insert address 32 HEATH STREET LONDON ENGLAND NW3 6SS |
| 2020-03-07 |
update registered_address |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GAY ALLAN / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ALTSCHUL ALLAN / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF ALTSCHUL ALLAN / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM ROBERT ALTSCHUL ALLAN / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYAMS / 01/03/2020 |
| 2020-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 01/03/2020 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
99 HEATH STREET
LONDON
NW3 6ST |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ALLAN / 23/01/2020 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-08-27 |
update statutory_documents SUB-DIVISION
07/08/19 |
| 2019-08-23 |
update statutory_documents ADOPT ARTICLES 07/08/2019 |
| 2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ROBERT ALTSCHUL ALLAN / 07/08/2019 |
| 2019-08-19 |
update statutory_documents CESSATION OF ROLF ALLAN AS A PSC |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-05-12 |
update num_mort_charges 21 => 22 |
| 2016-05-12 |
update num_mort_outstanding 17 => 14 |
| 2016-05-12 |
update num_mort_satisfied 4 => 8 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-03-07 |
update num_mort_charges 19 => 21 |
| 2016-03-07 |
update num_mort_outstanding 15 => 17 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990022 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990020 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990021 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-05-14 |
delete alias Allan Group |
| 2015-05-14 |
delete alias Allan Properties Limited |
| 2015-05-14 |
delete alias Allan Properties Ltd |
| 2015-05-14 |
delete alias The Allan Group |
| 2015-05-14 |
delete person Sunday, April |
| 2015-05-14 |
update person_description Daniel Hill => Daniel Hill |
| 2015-05-14 |
update person_description David Silverstein => David Silverstein |
| 2015-05-14 |
update person_description Paul Hyams => Paul Hyams |
| 2015-05-14 |
update person_description Rolf Allan => Rolf Allan |
| 2015-05-14 |
update person_description Timothy Allan => Timothy Allan |
| 2015-05-14 |
update person_title Daniel Hill: Head of in - House Property Management Team; Member of the EXECUTIVE TEAM => Head of Property Management; Member of the EXECUTIVE TEAM |
| 2015-04-12 |
delete person Sunday, March |
| 2015-04-12 |
insert person Sunday, April |
| 2015-03-15 |
delete person Sunday, February |
| 2015-03-15 |
insert person Sunday, March |
| 2015-02-15 |
delete person Thursday, January |
| 2015-02-15 |
insert person Sunday, February |
| 2015-01-15 |
insert person Thursday, January |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update num_mort_charges 18 => 19 |
| 2014-12-07 |
update num_mort_outstanding 14 => 15 |
| 2014-12-04 |
delete person Thursday, November |
| 2014-12-03 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990019 |
| 2014-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-11-06 |
insert person Thursday, November |
| 2014-10-08 |
insert ceo Timothy Allan |
| 2014-10-08 |
insert cfo Paul Hyams |
| 2014-10-08 |
insert chairman Rolf Allan |
| 2014-10-08 |
insert chiefinvestmentofficer David Silverstein |
| 2014-10-08 |
delete source_ip 193.111.200.151 |
| 2014-10-08 |
insert alias Allan Properties Ltd |
| 2014-10-08 |
insert industry_tag property investment and development |
| 2014-10-08 |
insert person Daniel Hill |
| 2014-10-08 |
insert person David Silverstein |
| 2014-10-08 |
insert person Paul Hyams |
| 2014-10-08 |
insert person Rolf Allan |
| 2014-10-08 |
insert person Timothy Allan |
| 2014-10-08 |
insert source_ip 89.200.136.158 |
| 2014-10-08 |
update founded_year null => 1986 |
| 2014-08-07 |
update num_mort_charges 16 => 18 |
| 2014-08-07 |
update num_mort_outstanding 12 => 14 |
| 2014-07-07 |
update num_mort_charges 15 => 16 |
| 2014-07-07 |
update num_mort_satisfied 3 => 4 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990017 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990018 |
| 2014-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020348990016 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2011-12-09 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2010-12-02 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-12-17 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SILVERSTEIN / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GOLDIE GAY ALLAN / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF ALTSCHUL ALLAN / 16/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT ALLAN / 16/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL HYAMS / 16/12/2009 |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
99 HEATH STREET
HAMPSTEAD
LONDON
MIDDLESEX
NW3 6SS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
NUMBER TWO 'A'
GREENAWAY GARDENS
LONDON
NW3 7DH |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
2A GREENAWAY GARDENS
LONDON
NW3 7DJ |
| 1988-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-31 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
2 GREENAWAY GARDENS
LONDON NW3 7DH |
| 1986-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-22 |
update statutory_documents COMPANY NAME CHANGED
ACTIONSCOPE LIMITED
CERTIFICATE ISSUED ON 22/10/86 |
| 1986-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |