CHARTERWOOD - History of Changes


DateDescription
2024-06-12 delete address AND BAR, NEW ROAD, NEWLYN TR18 5PZ
2024-04-17 insert address 4 THE STRAND, PADSTOW, PL28 8AJ
2024-04-07 update account_ref_month 10 => 3
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2024-12-31
2024-03-16 insert address AND BAR, NEW ROAD, NEWLYN TR18 5PZ
2024-03-16 insert address BANKING HALL PREMISES FOR SALE OR TO LET 44 FORE STREET, BODMIN, PL31 2HP
2024-03-16 insert address PRIME SHOP TO LET / FOR SALE - 20 TRELOWARREN STREET, CAMBORNE TR14 8AA
2023-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-20 update statutory_documents PREVSHO FROM 31/10/2023 TO 31/03/2023
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-27 delete source_ip 185.26.149.160
2023-09-27 insert source_ip 185.26.149.60
2023-08-24 insert address GROUND FLOOR RETAIL UNIT - SAVOY HOUSE, CHURCHTOWN, MULLION, HELSTON, CORNWALL TR12 7HQ
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-21 delete address PRIME SHOP TO LET/FOR SALE - 1 MARKET STREET, FALMOUTH, CORNWALL TR11 3AD
2023-07-21 delete address RETAIL ACCOMMODATION TO LET - 3 FORE STREET, COPPERHOUSE, HAYLE TR27 4DX
2023-07-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-06-15 delete address GRADE II LISTED CAFE/RETAIL SHOP FOR SALE/TO LET - 2 HIGH STREET, LAUNCESTON PL15 8ER
2023-06-15 insert address ACCOMODATION -TO LET COINAGE HOUSE, 2 PRINCES STREET, TRURO, CORNWALL, TR1 2ES
2023-05-05 delete address COBER HOUSE, WHEAL VROSE BUSINESS PARK,WATER-MA-TROUT INDUSTRIAL ESTATE, HELSTON, CORNWALL TR13 0LW
2023-05-05 insert address RETAIL ACCOMMODATION TO LET - 3 FORE STREET, COPPERHOUSE, HAYLE TR27 4DX
2023-04-04 insert address BUILDING TO LET - 9 MOUNT FOLLY SQUARE, BODMIN PL31 2DQ
2023-03-03 insert address SHOP TO LET - 19B WELL LANE, CHURCH STREET, TR11 3DJ Well
2023-01-30 insert address COBER HOUSE, WHEAL VROSE BUSINESS PARK,WATER-MA-TROUT INDUSTRIAL ESTATE, HELSTON, CORNWALL TR13 0LW
2023-01-30 insert address GROUND FLOOR UNIT TO LET UNIT 8, HIDDERLEY PARK, CAMBORNE, TR14 0FA
2023-01-30 insert address LAND AND PREMISES TO LET ROYAL KENWYN YARD, SHORTLANESEND, TRURO,TR4 9BY
2023-01-30 insert address SUITES - TO LET CHARLES HOUSE, 18-21 CHARLES STREET, TRURO, CORNWALL, TR1 2PQ
2022-12-29 insert address Ground Floor Retail Unit To Let - 14 Meneage Street, Helston TR13 8AB
2022-11-27 insert address FIRST FLOOR OFFICE TO LET TRELOWARREN, MAWGAN, HELSTON, TR12 6AF
2022-11-27 insert address GRADE II LISTED CAFE/RETAIL SHOP FOR SALE/TO LET - 2 HIGH STREET, LAUNCESTON PL15 8ER
2022-10-26 insert address UNIT 3, TOWN ARMS PASSAGE, BODMIN PL31 2JQ
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-24 insert address PREMISES TO LET / 55 CHURCH STREET, FALMOUTH, CORNWALL TR11 3DS
2022-09-24 insert address RETAIL PREMISES TO LET - 54 CHURCH STREET, FALMOUTH, CORNWALL TR11 3DS
2022-09-24 insert address SUITE TO LET 2 COLLEGE STREET, CAMBORNE, CORNWALL TR14 7LE
2022-06-22 insert address PRIME SHOP TO LET/FOR SALE - 1 MARKET STREET, FALMOUTH, CORNWALL TR11 3AD
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-20 insert address SHOP/CAFE TO LET 19C WELL LANE, CHURCH STREET, FALMOUTH, TR11 3DJ
2022-03-20 insert address TO LET - 40 BANK STREET, NEWQUAY TR7 1AX
2022-03-20 insert address UNIT 4C NANCEGOLLAN INDUSTRIAL ESTATE, HELSTON TR13 0BN
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-10-31 => 2022-07-31
2021-08-21 insert address 2 HIGH STREET, LAUNCESTON PL15 8ER
2021-08-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-19 insert address UNIT B WINFREY HOUSE, 14 WATER-MA-TROUT INDUSTRIAL ESTATE, HELSTON TR13 0LW
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-07-31 => 2021-10-31
2021-06-16 delete address Library House, Green Street, Truro Tr1 2lh St Austell
2021-06-16 insert address TO LET WITH IMMACULATE TWO BEDROOM FLAT ABOVE - 2 COMMERCIAL STREET, CAMBORNE TR14 8JY
2021-04-21 delete address Former Killiow Golf Club Building, Kea, Nr Truro Tr3 6ag
2021-04-21 insert address Library House, Green Street, Truro Tr1 2lh St Austell
2021-04-21 insert address RETAIL PREMISES TO LET - 5 ARWENACK STREET, FALMOUTH TR11 3JD
2021-02-24 insert address TO LET - 12 ARWENACK STREET, FALMOUTH TR11 3JD
2021-01-23 delete address ACCOMMODATION TO LET - 3 EAST QUAY, HAYLE TR27 4BJ
2021-01-23 delete address ACCOMMODATION TO LET - 4 EAST QUAY, HAYLE TR27 4BJ
2021-01-23 insert address Former Killiow Golf Club Building, Kea, Nr Truro Tr3 6ag
2021-01-23 insert address INVESTMENT FOR SALE - GF 13 COMMERCIAL STREET, CAMBORNE TR14 7JZ
2021-01-23 insert address UNITS 1 AND 2 PONSHARDEN, FALMOUTH TR11 2SE
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH WATERS / 01/10/2020
2020-10-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART SLY / 01/10/2020
2020-09-20 insert address 19 CHURCH STREET, FALMOUTH TR11 3EG
2020-09-20 insert address FOR SALE - 2 COLLEGE STREET, CAMBORNE TR14 7LE
2020-09-20 insert address RETAIL PREMISES FOR SALE - 5 BRIDGE WALK, BOSCASTLE PL35 0HE
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-07-11 insert address ACCOMMODATION TO LET - 3 EAST QUAY, HAYLE TR27 4BJ
2020-07-11 insert address COMMERCIAL/RESIDENTIAL INVESTMENT PROPERTY WITH BUILDING PLOT TO REAR - GOLDMARTIN SQUARE, MAWNAN SMITH, FALMOUTH TR11 5EP
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-05 delete address PRIME SHOP TO LET - 14 MARKET STREET, FALMOUTH TR11 3AF
2020-02-04 insert address CAFE/SHOP TO LET - 12 MARKET PLACE, PENZANCE TR18 2JB
2019-12-04 insert address 11 MENEAGE STREET, HELSTON TR13 8RB
2019-12-04 insert address Retail Units Available Spring 2021 The Red House, Boscawen Road, Perranporth Tr6 0ew
2019-11-04 delete address INVESTMENT - SHOP FOR SALE - 15 MARKET STRAND, FALMOUTH TR11 3DE
2019-11-04 insert address WELL PRESENTED PROMINENT SHOP PREMISES TO LET - 1 CAUSEWAYHEAD, PENZANCE TR18 2SN
2019-10-04 delete address 5-7 KILLIGREW STREET, FALMOUTH TR11 3PG
2019-10-04 insert address PRIME SHOP TO LET - 5 KILLIGREW STREET, FALMOUTH, CORNWALL, TR11 3PG
2019-10-04 insert address PRIME SHOP TO LET - 7 KILLIGREW STREET, FALMOUTH TR11 3PG
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-04 insert address GROUND FLOOR RETAIL UNIT FOR SALE - 79 MENEAGE STREET,HELSTON TR13 8RB
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-05 insert address PROMINENT SHOP PREMISES WITH DEVELOPMENT POTENTIAL FOR SALE - 8-9 CAUSEWAYHEAD, PENZANCE TR18 2SN
2019-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-04-03 insert address PRIME SHOP TO LET - 14 MARKET STREET, FALMOUTH TR11 3AF
2019-02-20 insert address GROUND FLOOR RETAIL UNIT TO LET - 77 MENEAGE STREET, HELSTON TR13 8RB
2019-01-20 insert address ACCOMMODATION TO LET - 4 EAST QUAY, HAYLE TR27 4BJ
2018-12-12 delete about_pages_linkeddomain channel-ferries.co.uk
2018-12-12 delete about_pages_linkeddomain rolexreplicasstore.uk.com
2018-12-12 delete about_pages_linkeddomain rolexreplicauk.co.uk
2018-12-12 delete about_pages_linkeddomain visitdevonandcornwall.co.uk
2018-12-12 delete address RETAIL UNIT/TO LET ESTATE HOUSE, 1 MARKET STREET, ST AUSTELL PL25 4BB
2018-12-12 delete contact_pages_linkeddomain channel-ferries.co.uk
2018-12-12 delete contact_pages_linkeddomain rolexreplicasstore.uk.com
2018-12-12 delete contact_pages_linkeddomain rolexreplicauk.co.uk
2018-12-12 delete contact_pages_linkeddomain visitdevonandcornwall.co.uk
2018-12-12 delete index_pages_linkeddomain channel-ferries.co.uk
2018-12-12 delete index_pages_linkeddomain rolexreplicasstore.uk.com
2018-12-12 delete index_pages_linkeddomain rolexreplicauk.co.uk
2018-12-12 delete index_pages_linkeddomain visitdevonandcornwall.co.uk
2018-12-12 delete service_pages_linkeddomain channel-ferries.co.uk
2018-12-12 delete service_pages_linkeddomain rolexreplicasstore.uk.com
2018-12-12 delete service_pages_linkeddomain rolexreplicauk.co.uk
2018-12-12 delete service_pages_linkeddomain visitdevonandcornwall.co.uk
2018-12-12 insert address 5-7 KILLIGREW STREET, FALMOUTH TR11 3PG
2018-12-12 insert address RETAIL INVESTMENT - 46 TRELOWARREN STREET, CAMBORNE, TR14 8AG
2018-12-12 insert address TO LET - 8 FORE STREET, FOWEY PL23 1AQ
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-25 insert address INVESTMENT - SHOP FOR SALE - 15 MARKET STRAND, FALMOUTH TR11 3DE
2018-08-25 insert address RETAIL UNIT/TO LET ESTATE HOUSE, 1 MARKET STREET, ST AUSTELL PL25 4BB
2018-06-13 delete address Freehold Office Building For Sale 79 Lemon Street, Truro St Ives
2018-06-13 delete address SHOP TO LET/FOR SALE - 15 MARKET STRAND, FALMOUTH TR11 3DE
2018-06-13 insert address PRIME RETAIL UNIT - 15 FORE STREET, ST IVES, TR26 1AB
2018-06-13 insert address RETAIL PREMISES TO LET - 56 FORE STREET, BODMIN PL31 2HR
2018-06-13 insert address SHOP FOR SALE - 15 MARKET STRAND, FALMOUTH TR11 3DE
2018-06-13 insert address THE MOOR, FALMOUTH TR11 3QA
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-15 insert address PREMISES TO LET - 36 ST PIRANS ROAD, PERRANPORTH TR6 0BJ
2018-02-28 insert address Freehold Office Building For Sale 79 Lemon Street, Truro St Ives
2017-12-12 insert address 1B PENGELLY WAY, THREEMILESTONE, TRURO TR3 6DP
2017-12-12 insert address GRADE II LISTED RETAIL SHOP TO LET - 14 LOSTWITHIEL STREET, FOWEY, CORNWALL PL23 1BD
2017-12-12 insert address INVESTMENT FOR SALE - 35 FORE STREET, BODMIN PL31 2JQ
2017-12-12 insert address PRIME INVESTMENT FOR SALE - 3 TRELOWARREN STREET, CAMBORNE, CORNWALL, TR14 8AD
2017-12-12 insert address SHOP TO LET/FOR SALE - 15 MARKET STRAND, FALMOUTH TR11 3DE
2017-11-06 insert address LOCK UP RETAIL SHOP - 65 FORE STREET, ST IVES, TR26 1HE
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-01 insert address LOCK UP RETAIL SHOP TO LET - 59 TRELOWARREN STREET, CAMBORNE, TR14 8AZ
2017-10-01 insert address RETAIL LOCK UP UNIT - 3-4 TREGENNA HILL, ST IVES TR26 1SE
2017-08-21 insert address 54 FORE STREET, ST IVES TR26 1HE
2017-08-21 insert address CORNERSTONE HOUSE, TRENWITH TERRACE, ST IVES, CORNWALL, TR26 1QE
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-04-29 insert about_pages_linkeddomain channel-ferries.co.uk
2017-04-29 insert about_pages_linkeddomain rolexreplicasstore.uk.com
2017-04-29 insert about_pages_linkeddomain rolexreplicauk.co.uk
2017-04-29 insert about_pages_linkeddomain visitdevonandcornwall.co.uk
2017-04-29 insert contact_pages_linkeddomain channel-ferries.co.uk
2017-04-29 insert contact_pages_linkeddomain rolexreplicasstore.uk.com
2017-04-29 insert contact_pages_linkeddomain rolexreplicauk.co.uk
2017-04-29 insert contact_pages_linkeddomain visitdevonandcornwall.co.uk
2017-04-29 insert index_pages_linkeddomain channel-ferries.co.uk
2017-04-29 insert index_pages_linkeddomain rolexreplicasstore.uk.com
2017-04-29 insert index_pages_linkeddomain rolexreplicauk.co.uk
2017-04-29 insert index_pages_linkeddomain visitdevonandcornwall.co.uk
2017-04-29 insert service_pages_linkeddomain channel-ferries.co.uk
2017-04-29 insert service_pages_linkeddomain rolexreplicasstore.uk.com
2017-04-29 insert service_pages_linkeddomain rolexreplicauk.co.uk
2017-04-29 insert service_pages_linkeddomain visitdevonandcornwall.co.uk
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-29 delete address 18 Frances Street St Ives
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-24 insert address 18 Frances Street St Ives
2016-04-11 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-29 update statutory_documents 30/09/15 FULL LIST
2015-10-03 insert address Unit 12 Threemilestone Industrial Estate St Austell
2015-07-06 delete source_ip 185.26.149.86
2015-07-06 insert email ch..@charterwood.com
2015-07-06 insert email st..@charterwood.com
2015-07-06 insert source_ip 185.26.149.160
2015-05-11 delete address Unit 1, Rear Of 69 Higher Bore Street Truro
2015-05-11 delete email ch..@charterwood.com
2015-05-11 delete email he..@charterwood.com
2015-05-11 delete email st..@charterwood.com
2015-05-11 delete person Helen Fussey
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-07-31
2015-04-07 update accounts_next_due_date 2015-07-31 => 2015-08-31
2015-04-06 insert address Unit 1, Rear Of 69 Higher Bore Street Truro
2015-03-12 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-08 delete person Victoria Egan
2014-11-07 delete address 17A RIVER STREET TRURO CORNWALL UNITED KINGDOM TR1 2SQ
2014-11-07 insert address 17A RIVER STREET TRURO CORNWALL TR1 2SQ
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-30 delete alias Charterwood Ltd
2014-10-09 update statutory_documents 30/09/14 FULL LIST
2014-08-20 delete person Megan White
2014-08-20 insert person Victoria Egan
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-05 update person_description Helen Fussey => Helen Fussey
2014-05-06 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-26 delete source_ip 31.193.142.162
2014-03-26 insert source_ip 185.26.149.86
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-04 update statutory_documents 30/09/13 FULL LIST
2013-07-09 update website_status ServerDown => OK
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-25 delete address C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2013-06-25 insert address 17A RIVER STREET TRURO CORNWALL UNITED KINGDOM TR1 2SQ
2013-06-25 update registered_address
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-02 update website_status OK => ServerDown
2013-05-24 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-05-19 insert alias Charterwood Ltd
2013-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP
2013-01-29 delete address AGAR WAY, POOL INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3SF
2013-01-29 delete alias Charterwood Ltd
2012-10-24 delete address Unit 3/4 Market House, Market Place St Ives
2012-10-12 update statutory_documents 30/09/12 FULL LIST
2012-06-06 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-24 update statutory_documents 30/09/11 FULL LIST
2011-03-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 30/09/10 FULL LIST
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH WATERS / 30/09/2010
2010-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SLY / 30/09/2010
2010-03-25 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 30/09/09 FULL LIST
2009-04-21 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2008-10-02 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 31/10/07 TOTAL EXEMPTION FULL
2007-10-03 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-20 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-30 update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-06 update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-01 update statutory_documents SECRETARY RESIGNED
2003-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION