| Date | Description |
|---|
| 2024-05-28 |
update statutory_documents 29/09/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CHORON |
| 2023-07-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/21 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-27 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ILIFFE |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GILMORE |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ILIFFE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-19 |
insert otherexecutives Frances Arnold |
| 2022-08-19 |
insert otherexecutives Jill Iliffe |
| 2022-08-19 |
insert otherexecutives Mike Gilmore |
| 2022-08-19 |
insert otherexecutives Olivier Choron |
| 2022-08-19 |
delete phone 01424 216594 |
| 2022-08-19 |
delete phone 01424 751751 |
| 2022-08-19 |
delete phone 0797 3148691 |
| 2022-08-19 |
delete phone 07973 234925 |
| 2022-08-19 |
insert address Friston House
Dittons Business Park
Ditton Rd
Polegate
BN26 6HY |
| 2022-08-19 |
insert person Frances Arnold |
| 2022-08-19 |
insert person Jill Iliffe |
| 2022-08-19 |
insert person Mike Gilmore |
| 2022-08-19 |
insert person Olivier Choron |
| 2022-08-19 |
insert phone 07875721050 |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER CHORON |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES MARION ARNOLD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-23 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-27 |
delete chairman Anna Selby |
| 2021-08-27 |
delete otherexecutives Debbie Kenneally |
| 2021-08-27 |
delete otherexecutives Margaret Durrant |
| 2021-08-27 |
delete otherexecutives Philip Cottam |
| 2021-08-27 |
delete secretary Geoff Howard |
| 2021-08-27 |
insert otherexecutives Steve Hunt |
| 2021-08-27 |
delete person Anna Selby |
| 2021-08-27 |
delete person Debbie Kenneally |
| 2021-08-27 |
delete person Geoff Howard |
| 2021-08-27 |
delete person Margaret Durrant |
| 2021-08-27 |
delete person Philip Cottam |
| 2021-08-27 |
delete person Tim Quinn |
| 2021-08-27 |
insert person Steve Hunt |
| 2021-08-27 |
insert phone 01 323 739183 |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOWARD |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DURRANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-03 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HUNT |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SELBY |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTAM |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH KENNEALLY |
| 2020-03-09 |
insert otherexecutives Greg Hughes |
| 2020-03-09 |
insert otherexecutives Margaret Durrant |
| 2020-03-09 |
delete address River Way
Uckfield
East Sussex TN22 1SL |
| 2020-03-09 |
insert address 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS |
| 2020-03-09 |
insert person Greg Hughes |
| 2020-03-09 |
insert person Margaret Durrant |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET DURRANT |
| 2020-02-28 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TYE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-04-30 |
delete otherexecutives Peggy Hensher |
| 2019-04-30 |
delete person Dave Miller |
| 2019-04-30 |
delete person Peggy Hensher |
| 2019-04-30 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-04-30 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-04-30 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-04-30 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
| 2019-04-30 |
insert person Tim Quinn |
| 2019-04-30 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-04-22 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PETER DAVID HUGHES |
| 2019-04-09 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE TYE |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH KENNEALLY |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-04-16 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete otherexecutives Ian Solley |
| 2017-12-08 |
delete otherexecutives Robert Ford |
| 2017-12-08 |
delete person Ian Solley |
| 2017-12-08 |
delete person Robert Ford |
| 2017-12-08 |
insert person Dave Miller |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIDRE FLOWER |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA JOLLY |
| 2017-07-14 |
delete source_ip 217.160.233.85 |
| 2017-07-14 |
insert source_ip 217.160.0.231 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-04-02 |
insert otherexecutives Dee Flower |
| 2017-04-02 |
insert otherexecutives Ian Solley |
| 2017-04-02 |
insert otherexecutives Peggy Hensher |
| 2017-04-02 |
insert otherexecutives Rob Ford |
| 2017-04-02 |
insert person Dee Flower |
| 2017-04-02 |
insert person Ian Solley |
| 2017-04-02 |
insert person Peggy Hensher |
| 2017-04-02 |
insert person Rob Ford |
| 2017-03-09 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
delete otherexecutives Dee Fower |
| 2017-01-17 |
delete otherexecutives Sandra Jolly |
| 2017-01-17 |
delete person Dee Fower |
| 2017-01-17 |
delete person Sandra Jolly |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS DEIDRE AVRIL FLOWER |
| 2016-07-30 |
delete otherexecutives Dee Flower |
| 2016-07-30 |
insert otherexecutives Dee Fower |
| 2016-07-30 |
delete person Dee Flower |
| 2016-07-30 |
insert person Dee Fower |
| 2016-06-29 |
delete source_ip 212.227.193.221 |
| 2016-06-29 |
insert source_ip 217.160.233.85 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-11 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-23 |
delete otherexecutives Erika James |
| 2016-01-23 |
insert otherexecutives Dee Flower |
| 2016-01-23 |
delete person Erika James |
| 2016-01-23 |
insert person Dee Flower |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-17 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN BURN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN BURN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DUGGAN |
| 2015-07-29 |
delete otherexecutives Rebecca Duggan |
| 2015-07-29 |
insert otherexecutives Erika James |
| 2015-07-29 |
delete person Rebecca Duggan |
| 2015-07-29 |
insert person Erika James |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-11-07 |
delete address 5A CARLTON COURT KNOLE RD BEXHILL ON SEA EAST SUSSEX ENGLAND TN40 1LG |
| 2014-11-07 |
insert address 5A CARLTON COURT KNOLE RD BEXHILL ON SEA EAST SUSSEX TN40 1LG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-10 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-01 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS LYN BURN |
| 2014-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEN REID |
| 2014-07-20 |
delete otherexecutives Ken Reid |
| 2014-07-20 |
delete person Ken Reid |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-03 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA DUGGAN |
| 2013-09-27 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TIBBLE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-05-15 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIBBLE |
| 2012-10-08 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
5A CARLTON COURT
KNOLE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1LG
ENGLAND |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
FLAT 8 STONEHAVEN COURT
KNOLE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1LW
UNITED KINGDOM |
| 2011-11-09 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP COTTAM |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ERIC HOWARD |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FINDLEY |
| 2011-01-17 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-14 |
update statutory_documents ALTER ARTICLES 05/11/2010 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
1 STONEHAVEN COURT KNOLE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1LW |
| 2010-09-27 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEN REID / 06/09/2010 |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEE FLOWER |
| 2010-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LOADER |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA SELBY |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA JOLLY |
| 2010-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ERIC HOWARD |
| 2010-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAYWARD |
| 2010-01-05 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED KENNETH BERNARD FINDLEY |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE-MARIE LOADER |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN KRAMER |
| 2009-06-25 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-06-02 |
update statutory_documents DIRECTOR APPOINTED DR SUSAN KRAMER |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT TRANTER |
| 2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
16 THE FAIRWAYS
BEXHILL ON SEA
EAST SUSSEX
TN39 4ER |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED ANNE-MARIE LOADER |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDA JOHNSON |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FAIRWAYS MANAGEMENT |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DEE DEIRDRE FLOWER |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN ELIZABETH HAYWARD |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 06/09/06; CHANGE OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 06/09/02; CHANGE OF MEMBERS |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 06/09/03; CHANGE OF MEMBERS |
| 2005-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 06/09/04; CHANGE OF MEMBERS |
| 2004-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 06/09/99; CHANGE OF MEMBERS; AMEND |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
21 EVERSLEY ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1HA |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 06/09/99; CHANGE OF MEMBERS |
| 1999-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1995-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 06/09/95; CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-04 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
3 GARDEN WALK
LONDON
EC2A 3EQ |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |