| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-14 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 1621432.10 |
| 2023-01-08 |
delete source_ip 139.162.198.234 |
| 2023-01-08 |
insert source_ip 35.214.57.174 |
| 2023-01-08 |
update robots_txt_status www.lightstoneproperties.com: 404 => 200 |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-10-04 |
update statutory_documents SOLVENCY STATEMENT DATED 07/09/22 |
| 2022-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-10-04 |
update statutory_documents 04/10/22 STATEMENT OF CAPITAL GBP 1625392.19 |
| 2022-10-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 1625392.19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-22 |
delete source_ip 91.103.221.72 |
| 2021-01-22 |
insert source_ip 139.162.198.234 |
| 2020-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 28/09/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 12/11/2019 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 12/11/2019 |
| 2019-12-09 |
delete address Denman House
20 Piccadilly
London W1J 0DG |
| 2019-12-09 |
insert address 13 Regent Street
London
SW1Y 4LR |
| 2019-12-09 |
insert address 3rd Floor, 1 Ashley Road, Altrincham Cheshire WA14 2DT |
| 2019-12-09 |
update primary_contact Denman House
20 Piccadilly
London W1J 0DG => 3rd Floor, 1 Ashley Road, Altrincham Cheshire WA14 2DT |
| 2019-12-07 |
delete address PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2019-12-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2019-12-07 |
update registered_address |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 07/11/2019 |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
ENGLAND |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 28/12/2018 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 28/12/2018 |
| 2019-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATTEN MUCHIN ROSENMAN UK LLP |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 22/10/2015 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents CESSATION OF ASTRID DEBORAH INGMAN AS A PSC |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2017 |
| 2017-04-30 |
delete alias Lightstone Properties plc |
| 2017-04-30 |
insert alias Lightstone Properties Ltd. |
| 2017-04-26 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2017-04-26 |
insert address PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE |
| 2017-03-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED KATTEN MUCHIN ROSENMAN UK LLP |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 01/02/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 01/02/2017 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2017-02-08 |
update accounts_next_due_date 2018-03-31 => 2018-06-30 |
| 2017-02-08 |
update company_category Public Limited Company => Private Limited Company |
| 2017-02-08 |
update name LIGHTSTONE PROPERTIES PLC => LIGHTSTONE PROPERTIES LIMITED |
| 2017-01-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2017-01-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2017-01-27 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:24/01/2017 |
| 2017-01-27 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2017-01-07 |
update account_category GROUP => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL |
| 2016-01-08 |
update num_mort_outstanding 9 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 9 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LINDO / 17/11/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-06 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 10/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 5TH FLOOR 6 ST ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-12-07 |
insert address 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-12-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-12-05 |
delete address 6 Brook Street
London W1S 1BB |
| 2014-12-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-12-05 |
insert address Denman House
20 Piccadilly
London W1J 0DG |
| 2014-12-05 |
update primary_contact 6 Brook Street
London W1S 1BB => Denman House
20 Piccadilly
London W1J 0DG |
| 2014-11-06 |
update statutory_documents 29/10/14 STATEMENT OF CAPITAL GBP 1625357.69 |
| 2014-11-03 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 11/09/2014 |
| 2014-08-28 |
delete source_ip 91.103.216.110 |
| 2014-08-28 |
insert source_ip 91.103.221.72 |
| 2014-08-07 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 1625196.4 |
| 2014-04-24 |
update statutory_documents 23/04/14 STATEMENT OF CAPITAL GBP 1621789.25 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 05/03/2014 |
| 2014-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-08 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2012 FROM
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2012-02-29 |
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 |
| 2011-10-28 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 19/10/2011 |
| 2011-10-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 19/09/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 21/03/2011 |
| 2011-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2011-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE |
| 2010-09-27 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-07-15 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 1621539.25 |
| 2010-07-14 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 1615307.30 |
| 2010-07-14 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 1621116.20 |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2009 FROM
42 BRUTON PLACE
LONDON
W1J 6PA |
| 2009-11-10 |
update statutory_documents 03/11/09 STATEMENT OF CAPITAL GBP 1614436.33 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSDALE / 17/09/2009 |
| 2009-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 20/03/2009 |
| 2009-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 19/03/2009 |
| 2009-02-17 |
update statutory_documents S-DIV |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD LINDO |
| 2009-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 2009-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
20 BLACK FRIARS LANE
LONDON
EC4V 6HD |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 10/03/2008 |
| 2008-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-18 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-03-18 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |