| Date | Description |
|---|
| 2024-04-07 |
delete address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2024-04-07 |
insert address 2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7BB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANTEL ATHLENE GARFIELD / 09/10/2023 |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
THE MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND |
| 2023-10-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 09/10/2023 |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RICHARDS HOGG LINDLEY GROUP LIMITED / 09/10/2023 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-08 |
update statutory_documents 22/07/21 STATEMENT OF CAPITAL GBP 350002 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-02-07 |
delete company_previous_name RICHARDS ENERGY ADJUSTERS LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 14 => 15 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960015 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_charges 13 => 14 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 11 => 13 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960014 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960012 |
| 2021-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960013 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED CHANTEL GARFIELD |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEOGH |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 12 => 13 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960013 |
| 2020-05-07 |
update num_mort_charges 11 => 12 |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 9 => 11 |
| 2020-04-07 |
update num_mort_outstanding 8 => 2 |
| 2020-04-07 |
update num_mort_satisfied 3 => 9 |
| 2020-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960011 |
| 2020-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960012 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960008 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960009 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019946960010 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2018-12-06 |
update num_mort_charges 10 => 11 |
| 2018-12-06 |
update num_mort_outstanding 7 => 8 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960011 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 2018-07-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE RICHARDS HOGG LINDLEY GROUP LIMITED / 11/04/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 2018-05-07 |
delete address STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 2018-05-07 |
insert address THE MINSTER BUILDING 21 MINCING LANE LONDON ENGLAND EC3R 7AG |
| 2018-05-07 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
STANDARD HOUSE 12-13 ESSEX STREET
LONDON
WC2R 3AA |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update num_mort_charges 9 => 10 |
| 2017-11-07 |
update num_mort_outstanding 6 => 7 |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RICHARDS HOGG LINDLEY GROUP LIMITED |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960010 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK |
| 2016-07-07 |
update returns_last_madeup_date 2015-10-11 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-11-08 => 2017-07-14 |
| 2016-06-17 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD DAVIES |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-14 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAPIL DHIR |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 2014-10-14 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITO SOSO |
| 2013-12-07 |
update num_mort_charges 7 => 9 |
| 2013-12-07 |
update num_mort_outstanding 4 => 6 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960009 |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019946960008 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-14 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL DHIR |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER ARTHUR CLARKE |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GIDEON MAROCK |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED MR TITO MARZIO SOSO |
| 2013-05-31 |
update statutory_documents DIRECTOR APPOINTED STEPHANIE ANN MIZZI |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 2012-10-26 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/10/2012 |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM FITZSIMONS |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR CLARKE |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCMAHON |
| 2011-10-18 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVAN KEANE |
| 2010-10-18 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
INTERNATIONAL HOUSE 1 ST KATHARINES WAY
LONDON
E1W 1UT |
| 2009-11-16 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR KENNETH CLARKE / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART OLIVER / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCMAHON / 12/10/2009 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents DIRECTOR APPOINTED CLIVE STUART OLIVER |
| 2009-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-02-13 |
update statutory_documents ADOPT ARTICLES 29/01/2009 |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents ADOPT ARTICLES 18/06/2008 |
| 2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2008 FROM
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3AA |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCKAY |
| 2008-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-01 |
update statutory_documents COMPANY NAME CHANGED
CHARLES TAYLOR CONSULTING SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 01/05/07 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-11 |
update statutory_documents COMPANY NAME CHANGED
RICHARDS ENERGY ADJUSTERS LIMITE
D
CERTIFICATE ISSUED ON 11/01/02 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
INTERNATIONAL HOUSE
1 ST KATHARINES WAY
LONDON
E1W 1UT |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/98 FROM:
EMPEROR HOUSE
35 VINE STREET
LONDON
EC3N 2RH |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 1997-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/92 |
| 1992-11-23 |
update statutory_documents £ NC 100000/500000
18/11 |
| 1992-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/92 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-21 |
update statutory_documents NC INC ALREADY ADJUSTED
09/01/92 |
| 1992-01-19 |
update statutory_documents £ NC 100/100000
09/01 |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
ESSEX HOUSE
12-13 ESSEX STREET
LONDON
WC2R 3BQ |
| 1990-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/09/87 |
| 1987-09-29 |
update statutory_documents COMPANY NAME CHANGED
RICHARDS BROOKS MCLAREN ENERGY A
DJUSTERS LIMITED
CERTIFICATE ISSUED ON 30/09/87 |
| 1986-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1986-05-12 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/05/86 |
| 1986-05-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |