| Date | Description |
|---|
| 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 |
| 2024-03-10 |
delete source_ip 160.153.128.41 |
| 2024-03-10 |
insert source_ip 62.72.37.136 |
| 2023-08-07 |
insert sic_code 10200 - Processing and preserving of fish, crustaceans and molluscs |
| 2023-08-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-01-13 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2023-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-06 |
update statutory_documents 18/11/22 STATEMENT OF CAPITAL GBP 1050100 |
| 2022-11-28 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents REDEMPTION OF SHARES 05/09/2022 |
| 2022-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-16 |
update statutory_documents 14/10/22 STATEMENT OF CAPITAL GBP 1170100 |
| 2022-10-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-10-17 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2022-10-07 |
update statutory_documents REDEMPTION OF SHARES 19/07/2022 |
| 2022-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-06 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 1285100 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1385100 |
| 2022-01-19 |
update statutory_documents AMOUNT OF THE PERMISSIBLE CAPITAL PAYMENT ON ACCORDANCE WITH SECTION 710 OF THE COMPANIES ACT, HAVING MADE FULL ENQUIRY INTO THE AFFAIRS AND PROSPECTS OF THE COMPANY 25/10/2021 |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents REDEMPTION OF SHARES 26/10/2021 |
| 2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CELIA BARBARA FREIJE / 03/12/2021 |
| 2022-01-12 |
update statutory_documents CESSATION OF LEEWARD PARTNERS INC AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents REDEMPTION OF SHARES 13/09/2021 |
| 2021-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-11-29 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 1485100 |
| 2021-11-29 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents CESSATION OF THOMAS FREDERICK ANTHONY FREIJE AS A PSC |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FREIJE |
| 2021-01-17 |
delete source_ip 109.169.1.48 |
| 2021-01-17 |
insert source_ip 160.153.128.41 |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK ANTHONY FREIJE / 01/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS FREDERICK ANTHONY FREIJE / 01/01/2021 |
| 2020-12-18 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2020-12-18 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2020-12-17 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-15 |
update statutory_documents 17/11/20 STATEMENT OF CAPITAL GBP 1585100 |
| 2020-12-11 |
update statutory_documents SECRETARY APPOINTED MRS CELIA BARBARA FREIJE |
| 2020-12-09 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 1635100 |
| 2020-12-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-03 |
update statutory_documents REDEMPTION OF SHARES 24/08/2020 |
| 2020-12-03 |
update statutory_documents REDEMPTION OF SHARES 24/08/2020 |
| 2020-11-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents REDEMPTION OF SHARES 02/07/2020 |
| 2020-09-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-09-16 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-09-08 |
update statutory_documents 10/08/20 STATEMENT OF CAPITAL GBP 1705100 |
| 2020-09-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-08-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-08-26 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2020-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-24 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 1730100 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
38 TAVERNERS ROAD
RAINHAM
GILLINGHAM
KENT
ME8 9AN
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-25 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 2406883 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-21 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2019-01-21 |
update statutory_documents REDEMPTION OF SHARES 02/11/2018 |
| 2019-01-21 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 2436883 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA BARBARA FREIJE |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 29/08/2018 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEEWARD PARTNERS INC / 29/08/2018 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
insert phone +44 (0)207 515 5252 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-01 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLE SMITH |
| 2016-06-08 |
delete address PARKWAY HOUSE SHEEN LANE MORTLAKE LONDON SW14 8LS |
| 2016-06-08 |
insert address OFFICE 60 BILLINGSGATE MARKET TRAFALGAR WAY LONDON ENGLAND E14 5ST |
| 2016-06-08 |
update registered_address |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
PARKWAY HOUSE SHEEN LANE
MORTLAKE
LONDON
SW14 8LS |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-03 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 2501883 |
| 2016-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FREDERICK ANTHONY FREIJE |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-18 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-04-10 |
update statutory_documents COMPANY BUSINESS/CREATION OF SHARES 13/03/2015 |
| 2015-04-10 |
update statutory_documents 13/03/14 STATEMENT OF CAPITAL GBP 2351883 |
| 2015-03-29 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-12 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 1841883 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete source_ip 109.169.1.40 |
| 2014-10-28 |
insert source_ip 109.169.1.48 |
| 2014-10-24 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 1841883 |
| 2014-10-08 |
update statutory_documents 08/10/14 STATEMENT OF CAPITAL GBP 1841883 |
| 2014-09-30 |
update statutory_documents SOLVENCY STATEMENT DATED 16/09/14 |
| 2014-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2014 |
| 2014-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-07 |
delete address PARKWAY HOUSE SHEEN LANE MORTLAKE LONDON UNITED KINGDOM SW14 8LS |
| 2014-08-07 |
delete company_previous_name SPEED 4433 LIMITED |
| 2014-08-07 |
insert address PARKWAY HOUSE SHEEN LANE MORTLAKE LONDON SW14 8LS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-25 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 2451883 |
| 2014-04-17 |
update statutory_documents 21/11/13 STATEMENT OF CAPITAL GBP 2551883 |
| 2014-01-21 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 2151883 |
| 2014-01-13 |
update statutory_documents 13/01/14 STATEMENT OF CAPITAL GBP 2151883 |
| 2014-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 11/11/13 |
| 2013-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 11/11/2013 |
| 2013-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-16 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 5132 - Wholesale of meat and meat products |
| 2013-06-21 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 13/07/2012 |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLE ANDREE MICHELINE SMITH / 13/07/2012 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
10 PALACE AVENUE
MAIDSTONE
KENT
ME15 6NF |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-15 |
update statutory_documents SOLVENCY STATEMENT DATED 25/07/11 |
| 2011-08-10 |
update statutory_documents REDEEMING SHARES 220000 AT £1 26/06/2011 |
| 2011-08-10 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 2451883 |
| 2011-07-28 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents SOLVENCY STATEMENT DATED 25/03/11 |
| 2011-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-06 |
update statutory_documents ADOPT ARTICLES 29/03/2011 |
| 2011-04-06 |
update statutory_documents REDEEM 80000 OF THE 8% CUMULATIVE PREF SHARES OF 100 EACH 30/03/2011 |
| 2011-04-06 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 2671883 |
| 2010-08-18 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK MICHAEL FREIJE / 01/05/2009 |
| 2010-05-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-03 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/2009 |
| 2010-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-03 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 2751883 |
| 2010-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/2009 |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
C/O JOHN PURVIS & CO
RIVERBANK HOUSE
1 PUTNEY BRIDGE APPROACH
LONDON
SW6 3JD |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/03 FROM:
62 BROOKVILLE ROAD
FULHAM
LONDON
SW6 7BJ |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/00 |
| 2000-10-10 |
update statutory_documents £ NC 1000/6001000
20/0 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/98 FROM:
C/O IAN MURRAY & COMPANY
21 NAPIER PLACE
LONDON
W14 8LG |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 1998-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 1996-03-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-29 |
update statutory_documents ADOPT MEM AND ARTS 18/07/94 |
| 1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-07-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/07/94 |
| 1994-07-27 |
update statutory_documents COMPANY NAME CHANGED
SPEED 4433 LIMITED
CERTIFICATE ISSUED ON 28/07/94 |
| 1994-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |