| Date | Description |
|---|
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 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 |
| 2023-02-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-01-17 |
delete otherexecutives Mrs J Eyles |
| 2021-01-17 |
delete address 1 Cornmarket
High Wycombe
Bucks HP11 2AY |
| 2021-01-17 |
delete person Mrs J Eyles |
| 2021-01-17 |
insert address 37 Fleet Street
London EC4P 4DQ |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 8 => 11 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 6 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL EYLES |
| 2020-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELLOWS INVESTMENTS LIMITED |
| 2020-09-01 |
update statutory_documents CESSATION OF JILL EYLES AS A PSC |
| 2020-08-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL EYLES |
| 2020-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CESSATION OF JENNIFER FELLOWS AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF JILL EYLES AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF NICHOLAS GEORGE MENSFORTH EYLES AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF WILLIAM MICHAEL FELLOWS AS A PSC |
| 2020-07-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/07/2020 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER FELLOWS |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE MENSFORTH EYLES |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MICHAEL FELLOWS |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED JILL EYLES |
| 2020-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL EYLES |
| 2020-03-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/03/2020 |
| 2019-10-26 |
delete source_ip 37.48.67.160 |
| 2019-10-26 |
insert source_ip 116.203.243.181 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EYLES |
| 2019-02-13 |
delete otherexecutives N G M Eyles |
| 2019-02-13 |
delete person N G M Eyles |
| 2019-02-13 |
delete phone 07850 316235 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address TORRINGTON HOUSE 111 HARE LANE CLAYGATE, ESHER SURREY KT10 0QY |
| 2018-11-07 |
insert address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY UNITED KINGDOM KT22 8DY |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2018 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
UNITED KINGDOM |
| 2018-10-20 |
delete address Kings House
12/42 Wood Street
Kingston upon Thames KT1 1TG |
| 2018-10-20 |
delete address Peterwood Park, Croydon
Six 81 Mitcham Road, Croydon |
| 2018-10-20 |
delete address Torrington House
111 Hare Lane
Claygate
Surrey KT10 0QY |
| 2018-10-20 |
delete address Torrington House · 111 Hare Lane · Claygate · Esher · Surrey KT10 0QY |
| 2018-10-20 |
delete alias Palace Street Investments Plc |
| 2018-10-20 |
insert address Ashcombe House
5 The Crescent
Leatherhead KT22 8DY |
| 2018-10-20 |
insert address Ashcombe House · 5 The Crescent · Leatherhead · Surrey KT22 8DY |
| 2018-10-20 |
insert alias Palace Street Investments Ltd |
| 2018-10-20 |
update primary_contact Torrington House
111 Hare Lane
Claygate
Surrey KT10 0QY => Ashcombe House
5 The Crescent
Leatherhead KT22 8DY |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
TORRINGTON HOUSE
111 HARE LANE
CLAYGATE, ESHER
SURREY
KT10 0QY |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 10000 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents SOLVENCY STATEMENT DATED 07/10/16 |
| 2016-10-25 |
update statutory_documents REDUCE ISSUED CAPITAL 07/10/2016 |
| 2016-10-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-04 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL FELLOWS / 26/08/2015 |
| 2016-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL FELLOWS / 26/08/2015 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete source_ip 185.17.144.9 |
| 2015-08-11 |
insert source_ip 37.48.67.160 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-08 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-01 |
delete source_ip 95.211.222.96 |
| 2015-07-01 |
insert source_ip 185.17.144.9 |
| 2015-06-30 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-06-02 |
delete source_ip 46.165.201.19 |
| 2015-06-02 |
insert source_ip 95.211.222.96 |
| 2015-04-02 |
delete source_ip 95.211.222.96 |
| 2015-04-02 |
insert source_ip 46.165.201.19 |
| 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 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 06/08/14 |
| 2014-09-02 |
update statutory_documents REDUCE ISSUED CAPITAL 06/08/2014 |
| 2014-09-02 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/14 |
| 2014-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2014 |
| 2014-04-08 |
update statutory_documents 08/04/14 STATEMENT OF CAPITAL GBP 160000 |
| 2014-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents ADOPT ARTICLES 25/07/2013 |
| 2013-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-09-11 |
update statutory_documents SUB DIVISION 25/07/2013 |
| 2013-08-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-15 |
update statutory_documents SUB-DIVISION
25/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-07 |
delete phone 01372 464271 |
| 2013-07-07 |
delete phone 01372 467952 |
| 2013-07-07 |
insert phone 07850 316235 |
| 2013-07-07 |
insert phone 07956 226244 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-09 |
insert otherexecutives Mrs J E A Fellows |
| 2013-03-09 |
insert otherexecutives Mrs J Eyles |
| 2013-03-09 |
insert person Mrs J E A Fellows |
| 2013-03-09 |
insert person Mrs J Eyles |
| 2013-02-22 |
delete source_ip 72.232.223.98 |
| 2013-02-22 |
insert source_ip 95.211.222.96 |
| 2012-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-15 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents 14/06/10 FULL LIST |
| 2009-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2009-03-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2009-03-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-03-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/03/2009 |
| 2008-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/99 |
| 1999-05-07 |
update statutory_documents £ NC 250000/300000
01/03 |
| 1999-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1995-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/95 FROM:
2 WILFRED STREET
BUCKINGHAM GATE
LONDON
SW1E 6PH |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents £ NC 100/250000 |
| 1989-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/89 |
| 1989-07-31 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-31 |
update statutory_documents REREGISTRATION PRI-PLC 100789 |
| 1989-07-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-25 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1989-07-25 |
update statutory_documents AUDITORS' REPORT |
| 1989-07-25 |
update statutory_documents AUDITORS' STATEMENT |
| 1989-07-25 |
update statutory_documents BALANCE SHEET |
| 1989-07-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1989-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/89 FROM:
18 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 1988-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |