| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2024-04-07 |
insert address GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2JX |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_outstanding 12 => 13 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRCH |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update num_mort_outstanding 13 => 12 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 30/11/2022 |
| 2022-11-23 |
delete terms_pages_linkeddomain google.com |
| 2022-11-23 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2022-11-23 |
insert phone 01727 833877 |
| 2022-11-23 |
insert phone 0303 123 1113 |
| 2022-11-23 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STENNING |
| 2020-08-07 |
update num_mort_outstanding 14 => 13 |
| 2020-08-07 |
update num_mort_satisfied 1 => 2 |
| 2020-07-17 |
delete source_ip 87.247.241.7 |
| 2020-07-17 |
insert source_ip 109.108.153.72 |
| 2020-07-17 |
update robots_txt_status www.afb.co.uk: 200 => 404 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-07 |
update num_mort_charges 13 => 15 |
| 2020-07-07 |
update num_mort_outstanding 12 => 14 |
| 2020-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700014 |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700015 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-07 |
update num_mort_charges 10 => 13 |
| 2020-04-07 |
update num_mort_outstanding 9 => 12 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700012 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700013 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700011 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY STENNING |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-06-15 |
insert terms_pages_linkeddomain google.com |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MARIE BIRCH / 01/06/2019 |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MARY MALCOLM / 01/06/2019 |
| 2019-06-09 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-26 |
delete source_ip 212.159.9.91 |
| 2018-12-26 |
delete source_ip 212.159.8.91 |
| 2018-12-26 |
insert address Arcadia Avenue, London N3 2JU |
| 2018-12-26 |
insert alias Alfred Franks & Bartlett Plc |
| 2018-12-26 |
insert index_pages_linkeddomain goo.gl |
| 2018-12-26 |
insert registration_number 2937270 - 2 |
| 2018-12-26 |
insert source_ip 87.247.241.7 |
| 2018-12-26 |
update founded_year null => 1918 |
| 2018-12-26 |
update robots_txt_status www.afb.co.uk: 404 => 200 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JAMES REID |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PHILIP NATHAN / 01/06/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE MARIE BIRCH / 01/06/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 01/06/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MURRAY COWAN / 01/06/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSAY MARY MALCOLM / 01/06/2017 |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY PHILIP NATHAN / 01/06/2017 |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED FRANKS & BARTLETT HOLDINGS LIMITED |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DENISE EDWARDS / 11/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 11/04/2017 |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS REID / 11/04/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-27 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DENISE EDWARDS |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-08-07 |
delete address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-08-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-07 |
update account_category GROUP => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update num_mort_charges 9 => 10 |
| 2015-07-07 |
update num_mort_outstanding 8 => 9 |
| 2015-07-03 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700010 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-04-07 |
delete address 13 STATION ROAD LONDON N3 2SB |
| 2015-04-07 |
insert address 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
13 STATION ROAD
LONDON
N3 2SB |
| 2015-03-11 |
update statutory_documents SECRETARY APPOINTED SANDRA DENISE EDWARDS |
| 2015-03-07 |
update num_mort_charges 8 => 9 |
| 2015-03-07 |
update num_mort_outstanding 7 => 8 |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANDY |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CANDY |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700009 |
| 2014-09-07 |
delete company_previous_name DAWNFRAME LIMITED |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-23 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-06-07 |
update account_category FULL => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-05-31 |
| 2014-06-07 |
update company_category Private Limited Company => Public Limited Company |
| 2014-06-07 |
update name ALFRED FRANKS & BARTLETT LIMITED => ALFRED FRANKS & BARTLETT PLC |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-05-08 |
update statutory_documents AUDITORS' REPORT |
| 2014-05-08 |
update statutory_documents AUDITORS' STATEMENT |
| 2014-05-08 |
update statutory_documents BALANCE SHEET |
| 2014-05-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2014-05-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-05-08 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:02/05/2014 |
| 2014-05-08 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED LINDSEY MARY MALCOLM |
| 2013-10-07 |
update registered_address |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 2013-09-06 |
update accounts_next_due_date 2014-05-31 => 2014-08-31 |
| 2013-09-06 |
update company_category Public Limited Company => Private Limited Company |
| 2013-09-06 |
update name ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY => ALFRED FRANKS & BARTLETT LIMITED |
| 2013-08-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-08-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-08-19 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:16/08/2013 |
| 2013-08-19 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-08-01 |
update num_mort_charges 7 => 8 |
| 2013-08-01 |
update num_mort_outstanding 6 => 7 |
| 2013-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029372700008 |
| 2013-07-01 |
update account_category GROUP => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-27 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-03-14 |
update website_status OK |
| 2012-12-18 |
update website_status DomainNotFound |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DEVERELL |
| 2012-06-20 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MARIE BIRCH |
| 2011-06-28 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FISHER / 15/10/2010 |
| 2010-07-14 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 2010-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2009-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 2007-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
30 CITY ROAD
LONDON
EC1Y 2AB |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
HOLBORN HALL
100 GRAYS INN ROAD
LONDON
WC1X 8BY |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-05 |
update statutory_documents S-DIV
22/07/02 |
| 2002-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/02 |
| 2002-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/02 |
| 2002-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-16 |
update statutory_documents £ NC 51282/60000
26/11/99 |
| 1999-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 26/11/99 |
| 1999-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/11/98 |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-22 |
update statutory_documents S-DIV
19/01/96 |
| 1996-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/96 |
| 1996-02-22 |
update statutory_documents £ NC 11000/51282
19/01/ |
| 1996-02-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-02-20 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-02-20 |
update statutory_documents AUDITORS' REPORT |
| 1996-02-20 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-02-20 |
update statutory_documents BALANCE SHEET |
| 1996-02-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-02-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-02-20 |
update statutory_documents ALTER MEM AND ARTS 19/01/96 |
| 1996-02-20 |
update statutory_documents REREGISTRATION PRI-PLC 19/01/96 |
| 1996-02-17 |
update statutory_documents £ NC 1000/11000
01/09/94 |
| 1996-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/94 |
| 1996-02-17 |
update statutory_documents ADOPT MEM AND ARTS 01/09/94 |
| 1995-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-10 |
update statutory_documents RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-11-15 |
update statutory_documents ADOPT MEM AND ARTS 01/09/94 |
| 1994-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 FROM:
ARRAM BERLYN GARDNER
HOLBORN HALL
100 GRAYS INN ROAD
LONDON WC1X 8BY |
| 1994-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-31 |
update statutory_documents COMPANY NAME CHANGED
DAWNFRAME LIMITED
CERTIFICATE ISSUED ON 01/09/94 |
| 1994-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-24 |
update statutory_documents ADOPT MEM AND ARTS 21/06/94 |
| 1994-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/94 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON, LONDON
NW4 4EB |
| 1994-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |