| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-18 |
insert person Jonathan Rhodes |
| 2023-06-18 |
insert person Paul Saunders |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR SAUNDERS / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VICTOR SAUNDERS |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RHODES |
| 2022-10-05 |
insert finance_emails ac..@pantherplc.com |
| 2022-10-05 |
insert email ac..@pantherplc.com |
| 2022-10-05 |
insert email cr..@pantherplc.com |
| 2022-10-05 |
insert email ut..@pantherplc.com |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update num_mort_charges 32 => 35 |
| 2021-08-07 |
update num_mort_outstanding 10 => 13 |
| 2021-07-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470033 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470034 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470035 |
| 2021-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 06/04/2017 |
| 2021-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEWART PERLOFF |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTNARD LTD |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update num_mort_charges 31 => 32 |
| 2018-06-07 |
update num_mort_outstanding 9 => 10 |
| 2018-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470032 |
| 2018-01-07 |
update num_mort_charges 30 => 31 |
| 2018-01-07 |
update num_mort_outstanding 8 => 9 |
| 2017-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470031 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 2017-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 2017-05-07 |
insert address UNICORN HOUSE STATION CLOSE POTTERS BAR ENGLAND EN6 1TL |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
88-94 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AQ |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-25 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update num_mort_charges 28 => 30 |
| 2016-06-08 |
update num_mort_outstanding 6 => 8 |
| 2016-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 27 => 28 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470029 |
| 2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470030 |
| 2016-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002931470028 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-22 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/06/2015 |
| 2015-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
delete address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 1AQ |
| 2014-08-07 |
insert address 88-94 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-21 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-11 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEWART PERLOFF / 10/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD GALAN / 10/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY PERLOFF / 10/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 10/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KELLNER / 10/07/2013 |
| 2013-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY PETERS / 10/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 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 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-03 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE DOYLE / 03/07/2012 |
| 2012-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2011-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2011-08-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2011-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-06-27 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-06 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
PANTHER HOUSE
38 MOUNT PLEASANT
LONDON
WC1X 0AP |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KELLNER / 30/06/1994 |
| 2009-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PETERS / 30/08/2008 |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERLOFF / 30/08/2009 |
| 2009-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 18/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents GBP IC 4225000/4217250
12/06/08
GBP SR 31000@0.25=7750 |
| 2008-02-06 |
update statutory_documents £ IC 4227000/4225000
30/01/08
£ SR 8000@.25=2000 |
| 2008-02-04 |
update statutory_documents £ IC 4229662/4227000
15/01/08
£ SR 10651@.25=2662 |
| 2008-01-15 |
update statutory_documents £ IC 4231162/4229662
27/12/07
£ SR 6000@.25=1500 |
| 2007-12-14 |
update statutory_documents £ IC 4238662/4231162
04/12/07
£ SR 30000@.25=7500 |
| 2007-12-05 |
update statutory_documents £ IC 4241162/4238662
27/11/07
£ SR 10000@.25=2500 |
| 2007-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-21 |
update statutory_documents £ IC 4246162/4241162
31/10/07
£ SR 20000@.25=5000 |
| 2007-11-21 |
update statutory_documents £ IC 4249537/4246162
05/11/07
£ SR 13500@.25=3375 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 18/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 18/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-04 |
update statutory_documents £ IC 4236779/4225529
12/09/02
£ SR 45000@.25=11250 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-10 |
update statutory_documents £ IC 4510416/4244090
25/07/00
£ SR 1065307@.25=266326 |
| 2000-08-10 |
update statutory_documents POS 1065307 @ 25P 21/07/00 |
| 2000-07-27 |
update statutory_documents £ IC 4515291/4510416
14/07/00
£ SR 19500@.25=4875 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 18/05/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents £ IC 4524041/4515291
22/11/99
£ SR 35000@.25=8750 |
| 2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 18/06/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-26 |
update statutory_documents ALTER MEM AND ARTS 13/10/97 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 18/06/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-07-15 |
update statutory_documents £ IC 1509249/1318971
07/06/96
£ SR 761114@.25=190278 |
| 1996-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-16 |
update statutory_documents £ IC 1512499/1481249
02/10/95
£ SR 125000@.25=31250 |
| 1995-08-22 |
update statutory_documents £ IC 1525363/1512499
19/07/95
£ SR 51458@.25=12864 |
| 1995-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-05 |
update statutory_documents S-DIV
28/10/94 |
| 1994-12-20 |
update statutory_documents S-DIV
23/09/94 |
| 1994-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-08-06 |
update statutory_documents £ NC 1050000/7550000
21/07/94 |
| 1994-08-06 |
update statutory_documents CONSENT TO RES 21/07/94 |
| 1994-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 1994-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 1994-08-06 |
update statutory_documents ACQUISITION OF SHARES 21/07/94 |
| 1994-08-06 |
update statutory_documents APPROVAL OF ACQUISITION 21/07/94 |
| 1994-08-06 |
update statutory_documents APPROVAL OF ACQUISITION 21/07/94 |
| 1994-08-06 |
update statutory_documents APPROVAL OF PROPOSAL 21/07/94 |
| 1994-08-06 |
update statutory_documents RE-AGREEMENT 21/07/94 |
| 1994-08-06 |
update statutory_documents ADOPT MEM AND ARTS 21/07/94 |
| 1994-08-06 |
update statutory_documents ALTER MEM AND ARTS 21/07/94 |
| 1994-08-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/94 |
| 1994-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-06 |
update statutory_documents RETURN MADE UP TO 18/06/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents RETURN MADE UP TO 18/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 18/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 29/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 08/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1934-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1934-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |