| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KARL NOTHHAFT |
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEW SEONG AUN |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEPHEN TAYLOR |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD HUTTON |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name TRUSHELFCO (NO.2930) LIMITED |
| 2023-04-07 |
insert company_previous_name GLH HOTELS HOLDINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name GLH HOTELS HOLDINGS LIMITED => CLERMONT HOTEL HOLDINGS LIMITED |
| 2023-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-01 |
update statutory_documents COMPANY NAME CHANGED GLH HOTELS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/11/22 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA CHENG / 14/10/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 5 |
| 2022-04-28 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 6 |
| 2022-04-27 |
update statutory_documents 07/04/22 STATEMENT OF CAPITAL GBP 4 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-22 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR CHEW SEONG AUN |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MUI |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MUI |
| 2021-06-10 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA CHENG |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAH HO |
| 2021-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 21/04/21 |
| 2021-05-11 |
update statutory_documents CANCEL SHARE PREM A/C AND CAPITAL CONTRIBUTION RESERVE 21/04/2021 |
| 2021-05-11 |
update statutory_documents CONSOLIDATION
21/04/21 |
| 2021-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN |
| 2021-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-25 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 37000203 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED MR RICHARD SABBERTON-COE |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MORGAN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLAGHER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 2018-12-06 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2018-12-06 |
insert address 110 CENTRAL STREET LONDON ENGLAND EC1V 8AJ |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
STEPHENSON HOUSE 75 HAMPSTEAD ROAD
LONDON
NW1 2PL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GALLAGHER / 29/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GALLAGHER |
| 2016-07-20 |
update statutory_documents 22/06/16 STATEMENT OF CAPITAL GBP 37000002 |
| 2016-07-14 |
update statutory_documents ADOPT ARTICLES 22/06/2016 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENOMA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DENOMA / 09/03/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-14 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2014-10-07 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-03 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR KAH MENG HO |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PREMOD THOMAS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-10-11 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-11-08 => 2014-09-29 |
| 2013-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-10 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name GUOMAN HOTEL HOLDINGS LIMITED |
| 2013-09-06 |
update name GUOMAN HOTEL HOLDINGS LIMITED => GLH HOTELS HOLDINGS LIMITED |
| 2013-08-15 |
update statutory_documents COMPANY NAME CHANGED GUOMAN HOTEL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/08/13 |
| 2013-08-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-03 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
delete address PO BOX 909 BATH ROAD UXBRIDGE MIDDLESEX UB8 9FH |
| 2013-06-22 |
insert address STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 2PL |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY HUGHES |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LIM GEOK MUI |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LIM GEOK MUI |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE HSIEH-LIN |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE HSIEH-LIN |
| 2013-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MS JEANETTE LING HSIEH-LIN |
| 2013-02-06 |
update statutory_documents SECRETARY APPOINTED MS JEANETTE LING HSIEH-LIN |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN NG |
| 2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOCELYN NG |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE NOMA / 01/08/2012 |
| 2012-10-19 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2012 FROM
PO BOX 909
BATH ROAD
UXBRIDGE
MIDDLESEX
UB8 9FH |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DE NOMA |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOBLE |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED FIONA KEDDIE |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED JOCELYN NG |
| 2012-01-12 |
update statutory_documents SECRETARY APPOINTED JOCELYN NG |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEOK BLACKWELL |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEOK BLACKWELL |
| 2012-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/11 |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MCGUIRK |
| 2011-10-11 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PREMOD PAUL THOMAS |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KWANG CHEW |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDY HUGHES |
| 2011-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY |
| 2010-10-19 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-10 |
update statutory_documents ADOPT ARTICLES 23/07/2010 |
| 2010-06-25 |
update statutory_documents COMPANY NAME CHANGED GUOCOLEISURE (UK) LIMITED
CERTIFICATE ISSUED ON 25/06/10 |
| 2010-06-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE MCGUIRK / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWANG MING ANDREW CHEW / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SEOK HUI BLACKWELL / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SCOBLE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLIVE BAILEY / 01/10/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES SCOBLE |
| 2009-09-15 |
update statutory_documents SECRETARY APPOINTED JULIE MCGUIRK |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHEENA HIRANI |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEENA HIRANI |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED MS SEOK HUI BLACKWELL |
| 2009-09-07 |
update statutory_documents SECRETARY APPOINTED MS SEOK HUI BLACKWELL |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LIM |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIM / 26/06/2009 |
| 2009-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LIM / 26/06/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 29/04/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SHEENA HIRANI LOGGED FORM |
| 2009-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2009-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA HIRANI / 16/01/2009 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED SHEENA HIRANI |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED SHEENA HIRANI |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CATTERMOLE |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN CATTERMOLE |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED RICHARD KIA HEE LIM |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA HOON |
| 2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-02 |
update statutory_documents COMPANY NAME CHANGED
BIL (UK) LIMITED
CERTIFICATE ISSUED ON 02/10/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/07 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/06 |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
PO BOX 44790
101 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0WA |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/05 |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/04 |
| 2005-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
RIVERSIDE WEST
WHITEHALL ROAD
LEEDS
WEST YORKSHIRE LS1 4AW |
| 2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 13/07/04 TO 30/06/04 |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/07/03 |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 13/07/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 2003-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-19 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2930) LIMITED
CERTIFICATE ISSUED ON 19/02/03 |
| 2002-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |