| 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 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO 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 |
| 2023-03-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PETER ELLIOTT GOLDSTEIN / 29/06/2019 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 33 => 34 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020045460034 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ELLIOTT GOLDSTEIN |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DANIEL GOLDSTEIN |
| 2017-07-28 |
delete office_emails lo..@salans.com |
| 2017-07-28 |
insert general_emails in..@arumrealestate.co.uk |
| 2017-07-28 |
delete address 130 Mount Street
London
W1K 3NY |
| 2017-07-28 |
delete address 152/154 High Street, Hounslow,
London |
| 2017-07-28 |
delete address 429 Upper Richmond Road, East Sheen,
London |
| 2017-07-28 |
delete email lo..@salans.com |
| 2017-07-28 |
delete phone + 44 (0) 20 7429 6000 |
| 2017-07-28 |
delete phone + 44 (0) 20 7486 0001 |
| 2017-07-28 |
delete phone + 44 (0) 20 7493 4933 |
| 2017-07-28 |
delete phone + 44 (0) 20 776 7600 |
| 2017-07-28 |
delete phone 020 7493 2221 |
| 2017-07-28 |
insert email fl..@fladgate.com |
| 2017-07-28 |
insert email in..@arumrealestate.co.uk |
| 2017-07-28 |
insert fax +44 (0)20 3036 7600 |
| 2017-07-28 |
insert fax +44 (0)20 7935 6852 |
| 2017-07-28 |
insert industry_tag property development and investment |
| 2017-07-28 |
insert phone +44 (0)20 3036 7000 |
| 2017-07-28 |
insert phone +44 (0)20 7486 0111 |
| 2017-07-28 |
update description |
| 2017-07-28 |
update primary_contact 130 Mount Street
London
W1K 3NY => null |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DANIEL GOLDSTEIN / 01/05/2017 |
| 2017-05-13 |
delete source_ip 5.152.194.194 |
| 2017-05-13 |
insert source_ip 46.32.242.192 |
| 2017-05-13 |
update robots_txt_status www.londonandcentral.com: 200 => 404 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 31 => 32 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-24 => 2016-06-28 |
| 2016-07-07 |
update returns_next_due_date 2016-09-21 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020045460032 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-09-03 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-09-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-04-20 |
update robots_txt_status www.londonandcentral.com: 404 => 200 |
| 2014-03-04 |
delete source_ip 176.58.99.119 |
| 2014-03-04 |
insert source_ip 5.152.194.194 |
| 2014-03-04 |
update robots_txt_status www.londonandcentral.com: 200 => 404 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-28 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 32 => 33 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020045460033 |
| 2013-07-01 |
update num_mort_charges 31 => 32 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020045460032 |
| 2013-06-24 |
delete address 12 YORK GATE LONDON NW1 4QS |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5DG |
| 2013-06-24 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-10 |
delete source_ip 81.94.202.177 |
| 2013-04-10 |
insert source_ip 176.58.99.119 |
| 2013-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
12 YORK GATE
LONDON
NW1 4QS |
| 2012-09-06 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHIPMAN |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SHIPMAN |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2011-08-31 |
update statutory_documents 24/08/11 FULL LIST |
| 2010-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-25 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2009-12-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK SHIPMAN / 31/10/2008 |
| 2009-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-19 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2005-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-31 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/96 |
| 1996-05-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 1996-05-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96 |
| 1996-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-15 |
update statutory_documents £ NC 30000/2030000
28/03/96 |
| 1996-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 1995-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-18 |
update statutory_documents £ NC 1000/30000
22/03/95 |
| 1995-04-18 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/95 |
| 1995-04-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 |
| 1995-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/93 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS; AMEND |
| 1995-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 1992-04-07 |
update statutory_documents COMPANY NAME CHANGED
MOSSPINE (2) LIMITED
CERTIFICATE ISSUED ON 08/04/92 |
| 1992-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/12/91 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/11/90 |
| 1990-02-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/02/90 |
| 1990-02-20 |
update statutory_documents COMPANY NAME CHANGED
SHEPINGHAM PROPERTIES LIMITED
CERTIFICATE ISSUED ON 21/02/90 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1989-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100889 |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 180588 |
| 1986-08-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/86 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1986-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |