| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670016 |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
104 THE GREEN
TWICKENHAM
TW2 5AG |
| 2024-12-27 |
delete person Josh Hunter |
| 2024-12-27 |
delete person Stuart Gilmore |
| 2024-12-27 |
insert person Rha Lisco |
| 2024-12-27 |
update person_title George Card: Head of Workshop / Warehouse => Head of Workshop |
| 2024-12-27 |
update person_title Tim Lawson-Mole: European Operations Manager => European Operations Manager / Engineering |
| 2024-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHARLES CHANEY |
| 2024-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670015 |
| 2024-05-31 |
delete address 104 The Green
Twickenham
TW2 5AG
UK |
| 2024-05-31 |
delete alias Britannia Row Productions Limited |
| 2024-05-31 |
delete fax +44(0) 20 8894 0320 |
| 2024-05-31 |
delete index_pages_linkeddomain britanniarowtraining.com |
| 2024-05-31 |
delete phone +44(0) 20 8894 0320 |
| 2024-05-31 |
delete source_ip 70.32.94.8 |
| 2024-05-31 |
insert index_pages_linkeddomain facebook.com |
| 2024-05-31 |
insert index_pages_linkeddomain instagram.com |
| 2024-05-31 |
insert source_ip 63.35.51.142 |
| 2024-05-31 |
insert source_ip 34.249.200.254 |
| 2024-05-31 |
insert source_ip 52.17.119.105 |
| 2024-05-31 |
update robots_txt_status www.britanniarow.com: 200 => 404 |
| 2024-03-24 |
update person_title Johnny Silveira: Warehouse Manager - Operations => Warehouse Manager |
| 2024-03-24 |
update person_title Sam Spice: Head of RF Comms and Microphones => Head of RF & Microphones |
| 2023-10-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category FULL => GROUP |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/06/2023 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-03 |
delete email ma..@britanniarow.com |
| 2023-06-03 |
delete email ru..@britanniarow.com |
| 2023-06-03 |
delete person Clara Swan |
| 2023-06-03 |
delete person Magda Nowak |
| 2023-06-03 |
delete person Rupert Boughton |
| 2023-06-03 |
insert email da..@britanniarow.com |
| 2023-06-03 |
insert email ge..@britanniarow.com |
| 2023-06-03 |
insert email jo..@britanniarow.com |
| 2023-06-03 |
insert email si..@britanniarow.com |
| 2023-06-03 |
insert person Clara Miles |
| 2023-06-03 |
insert person Dave Hofer |
| 2023-06-03 |
insert person George Card |
| 2023-06-03 |
insert person Johnny Silveira |
| 2023-06-03 |
insert person Josh Hunter |
| 2023-06-03 |
insert person Simon Morgan |
| 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 |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_outstanding 5 => 1 |
| 2023-04-07 |
update num_mort_satisfied 8 => 13 |
| 2023-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA AMORUSO / 28/03/2023 |
| 2023-03-19 |
insert email da..@britanniarow.com |
| 2023-03-19 |
insert email he..@britanniarow.com |
| 2023-03-19 |
insert email ru..@britanniarow.com |
| 2023-03-19 |
insert person Dan Lavi-Bleiweiss |
| 2023-03-19 |
insert person Hector Medina Vera |
| 2023-03-19 |
insert person Rupert Boughton |
| 2023-02-16 |
delete email ca..@britanniarow.com |
| 2023-02-16 |
delete email cl..@britanniarow.com |
| 2023-02-16 |
delete email pa..@britanniarow.com |
| 2023-02-16 |
delete person Pawel Sokol |
| 2023-02-16 |
insert email cl..@britanniarow.com |
| 2023-02-16 |
update person_title Bryan Grant: Director => Non - Executive Director |
| 2023-02-16 |
update person_title Clara Swan: Admin / H & S Manager / Receptionist ( Afternoons ) => Health & Safety Manager; Admin |
| 2023-02-16 |
update person_title Dave Compton: Client Liaison & Business Development => Account Executive |
| 2023-02-16 |
update person_title Ed Shackleton: Operations Co - Ordinator / Eds => Account Executive / Eds |
| 2023-02-16 |
update person_title Keith Cunningham: Technical Head => Head of Technical |
| 2023-02-16 |
update person_title Marcel van Limbeek: Warehouse Manager => Head of Warehouse & Training |
| 2023-02-16 |
update person_title Mike Lowe: Director => Non - Executive Director |
| 2023-02-16 |
update person_title Tim Lawson-Mole: Operations Manager => European Operations Manager |
| 2023-02-16 |
update person_title Tom Brown: Client Liaison & Business Development => Account Executive |
| 2023-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-03 |
update statutory_documents ALTER ARTICLES 17/11/2022 |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670014 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018474670009 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018474670010 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018474670011 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018474670012 |
| 2022-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018474670013 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FITCH |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-11 |
delete email ad..@britanniarow.com |
| 2022-09-11 |
delete email ma..@britanniarow.com |
| 2022-09-11 |
delete person Adam Williams |
| 2022-09-11 |
delete person Marc Soame |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-03-10 |
delete email jo..@britanniarow.com |
| 2022-03-10 |
delete email ma..@britanniarow.com |
| 2022-03-10 |
delete email pa..@britanniarow.com |
| 2022-03-10 |
delete person Jorge Lozano Martin |
| 2022-03-10 |
delete person Martin Williams |
| 2022-03-10 |
delete person Pauline Halstead |
| 2022-03-10 |
update person_title Josh Lloyd: Technical Projects Manager => Head of Engineering - Event Support |
| 2021-12-07 |
delete email in..@britanniarow.com |
| 2021-12-07 |
delete person Mark Semple |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
delete email vi..@britanniarow.com |
| 2021-09-09 |
delete person Victoria Albury |
| 2021-07-09 |
insert email pa..@britanniarow.com |
| 2021-07-09 |
insert person Pauline Halstead |
| 2021-07-09 |
update person_title Victoria Albury: Management Accountant => Financial Controller |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-06 |
delete email pa..@britanniarow.com |
| 2021-06-06 |
delete person Paola Rava |
| 2021-04-11 |
delete email iz..@britanniarow.com |
| 2021-04-11 |
delete email to..@britanniarow.com |
| 2021-04-11 |
delete person Izabela McCartney |
| 2021-04-11 |
delete person Toby Basegmezer |
| 2021-04-11 |
insert email vi..@britanniarow.com |
| 2021-04-11 |
insert person Victoria Albury |
| 2021-02-15 |
insert terms_pages_linkeddomain citizensadvice.org.uk |
| 2021-02-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2021-01-16 |
delete general_emails re..@britanniarow.com |
| 2021-01-16 |
delete email am..@britanniarow.com |
| 2021-01-16 |
delete email re..@britanniarow.com |
| 2021-01-16 |
delete email wa..@britanniarow.com |
| 2021-01-16 |
delete person Danny Pinedo |
| 2021-01-16 |
delete person Emily Wretham |
| 2021-01-16 |
delete person Wayne Ellis |
| 2021-01-16 |
insert career_pages_linkeddomain britanniarowtraining.com |
| 2021-01-16 |
insert contact_pages_linkeddomain britanniarowtraining.com |
| 2021-01-16 |
insert index_pages_linkeddomain britanniarowtraining.com |
| 2021-01-16 |
insert management_pages_linkeddomain britanniarowtraining.com |
| 2021-01-16 |
insert product_pages_linkeddomain britanniarowtraining.com |
| 2021-01-16 |
insert terms_pages_linkeddomain britanniarowtraining.com |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TROY ANTHONY CLAIR / 05/05/2017 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 9 => 13 |
| 2020-10-30 |
update num_mort_outstanding 1 => 5 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670010 |
| 2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670011 |
| 2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670012 |
| 2020-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670013 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN DWIGHT / 08/07/2020 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RONALD CLAIR / 08/07/2020 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-17 |
delete email la..@britanniarow.com |
| 2020-05-17 |
delete person Laura Lloyd |
| 2020-01-16 |
insert career_emails ca..@britanniarow.com |
| 2020-01-16 |
delete email be..@britanniarow.com |
| 2020-01-16 |
delete email ma..@britanniarow.com |
| 2020-01-16 |
delete person Simon Marshall |
| 2020-01-16 |
insert email ca..@britanniarow.com |
| 2020-01-16 |
insert email to..@britanniarow.com |
| 2020-01-16 |
insert person Toby Basegmezer |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 27/11/2019 |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 27/11/2019 |
| 2019-10-16 |
delete person Jackie Rowland |
| 2019-10-16 |
insert person Jackie Lowe |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
insert email iz..@britanniarow.com |
| 2019-07-16 |
insert email ma..@britanniarow.com |
| 2019-07-16 |
insert person Izabela McCartney |
| 2019-07-16 |
insert person Magda Nowak |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 03/07/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 03/07/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA AMORUSO / 03/07/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SARAH BOSCH / 03/07/2019 |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA SARAH BOSCH / 03/07/2019 |
| 2019-06-16 |
insert alias Britannia Row Production Ltd. |
| 2019-06-16 |
update person_title Josh Lloyd: Special Projects => Technical Projects Manager |
| 2019-05-14 |
delete managingdirector Bryan Grant |
| 2019-05-14 |
insert managingdirector Nicola Amoruso |
| 2019-05-14 |
insert otherexecutives Bryan Grant |
| 2019-05-14 |
insert email jo..@britanniarow.com |
| 2019-05-14 |
insert person Jorge Lozano Martin |
| 2019-05-14 |
update person_title Bryan Grant: Managing Director => Director |
| 2019-05-14 |
update person_title Keith Cunningham: Head of Digital => Technical Head |
| 2019-05-14 |
update person_title Nicola Amoruso: General Manager => Managing Director |
| 2019-04-12 |
delete cfo Stuart Dickson |
| 2019-04-12 |
insert cfo Christina Bosch |
| 2019-04-12 |
delete email st..@britanniarow.com |
| 2019-04-12 |
delete person Stuart Dickson |
| 2019-04-12 |
update person_title Christina Bosch: Financial Controller => Financial Director |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DICKSON |
| 2019-03-13 |
delete email je..@britanniarow.com |
| 2019-02-09 |
insert otherexecutives Luca Stefani |
| 2019-02-09 |
insert person Fergus Mount |
| 2019-02-09 |
update person_title Luca Stefani: null => Course Director |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 21/11/2018 |
| 2018-09-21 |
delete email st..@britanniarow.com |
| 2018-09-21 |
delete person Steven Lobo |
| 2018-08-04 |
delete career_pages_linkeddomain comodo.com |
| 2018-08-04 |
delete contact_pages_linkeddomain comodo.com |
| 2018-08-04 |
delete index_pages_linkeddomain comodo.com |
| 2018-08-04 |
delete management_pages_linkeddomain comodo.com |
| 2018-08-04 |
delete product_pages_linkeddomain comodo.com |
| 2018-08-04 |
delete terms_pages_linkeddomain comodo.com |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-06-01 |
delete email op..@britanniarow.com |
| 2018-06-01 |
delete email ro..@britanniarow.com |
| 2018-06-01 |
delete person Bob Lopez |
| 2018-06-01 |
delete person Christina Jarvis |
| 2018-06-01 |
delete person Josh Graham |
| 2018-06-01 |
delete person Rob Gurton |
| 2018-06-01 |
insert email ad..@britanniarow.com |
| 2018-06-01 |
insert email am..@britanniarow.com |
| 2018-06-01 |
insert email da..@britanniarow.com |
| 2018-06-01 |
insert email ed..@britanniarow.com |
| 2018-06-01 |
insert email ke..@britanniarow.com |
| 2018-06-01 |
insert email ma..@britanniarow.com |
| 2018-06-01 |
insert email ma..@britanniarow.com |
| 2018-06-01 |
insert email pa..@britanniarow.com |
| 2018-06-01 |
insert email sa..@britanniarow.com |
| 2018-06-01 |
insert email st..@britanniarow.com |
| 2018-06-01 |
insert email wa..@britanniarow.com |
| 2018-06-01 |
insert person Adam Williams |
| 2018-06-01 |
insert person Christian Bayley |
| 2018-06-01 |
insert person Christina Bosch |
| 2018-06-01 |
insert person Ed Shackleton |
| 2018-06-01 |
insert person Marc Soame |
| 2018-06-01 |
insert person Pawel Sokol |
| 2018-06-01 |
insert person Sam Spice |
| 2018-06-01 |
insert person Simon Marshall |
| 2018-06-01 |
insert person Steven Lobo |
| 2018-06-01 |
insert person Wayne Ellis |
| 2018-06-01 |
insert vat GB 895 2739 69 |
| 2018-06-01 |
update person_description Keith Cunningham => Keith Cunningham |
| 2018-06-01 |
update person_description Luca Stefani => Luca Stefani |
| 2018-06-01 |
update person_title Keith Cunningham: null => Head of Digital |
| 2018-06-01 |
update person_title Laura Lloyd: Crew Logistics Assistant => Crew Logistics Manager |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-14 |
delete email ch..@britanniarow.com |
| 2017-12-14 |
delete email op..@britanniarow.com |
| 2017-12-14 |
insert email ch..@britanniarow.com |
| 2017-12-14 |
insert email ti..@britanniarow.com |
| 2017-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
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
REG PSC |
| 2017-11-07 |
update account_ref_month 1 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN DWIGHT |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA AMORUSO |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW ROBERT DICKSON |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA JARVIS BOSCH |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA JARVIS BOSCH / 11/09/2017 |
| 2017-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
delete email la..@britanniarow.com |
| 2017-07-25 |
insert email la..@britanniarow.com |
| 2017-07-14 |
update statutory_documents CESSATION OF BRYAN DAVID GRANT AS A PSC |
| 2017-07-14 |
update statutory_documents CESSATION OF MICHAEL JOHN LOWE AS A PSC |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN DAVID GRANT |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LOWE |
| 2017-07-12 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-07-12 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROY ANTHONY CLAIR |
| 2017-06-21 |
insert cfo Stuart Dickson |
| 2017-06-21 |
insert vpsales Lez Dwight |
| 2017-06-21 |
delete email op..@britanniarow.com |
| 2017-06-21 |
insert email in..@britanniarow.com |
| 2017-06-21 |
insert email la..@britanniarow.com |
| 2017-06-21 |
insert email ni..@britanniarow.com |
| 2017-06-21 |
insert email op..@britanniarow.com |
| 2017-06-21 |
insert email ro..@britanniarow.com |
| 2017-06-21 |
insert person Josh Graham |
| 2017-06-21 |
insert person Laura Lloyd |
| 2017-06-21 |
insert person Mark Semple |
| 2017-06-21 |
insert person Rob Gurton |
| 2017-06-21 |
update person_title Christina Jarvis: Management Accountant => Financial Controller |
| 2017-06-21 |
update person_title Lez Dwight: Client Liaison & Business Development => Sales Director |
| 2017-06-21 |
update person_title Nicola Amoruso: Operations Manager => General Manager |
| 2017-06-21 |
update person_title Stuart Dickson: Financial Controller => Financial Director |
| 2017-06-21 |
update person_title Tim Lawson-Mole: Operations Assistant => Operations Manager |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RONALD CLAIR |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EUGENE CLAIR |
| 2017-06-17 |
update statutory_documents DIRECTOR APPOINTED MR TROY ANTHONY CLAIR |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN DAVID GRANT |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN LOWE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN GRANT |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOWE |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LOWE |
| 2017-06-07 |
update num_mort_charges 8 => 9 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-06-01 |
update statutory_documents ADOPT ARTICLES 05/05/2017 |
| 2017-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018474670009 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 7 => 8 |
| 2017-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-07-05 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-05-17 |
update website_status FlippedRobots => OK |
| 2016-05-17 |
delete email do..@britanniarow.com |
| 2016-05-17 |
delete person Dominic Eve |
| 2016-05-17 |
delete source_ip 109.104.93.234 |
| 2016-05-17 |
insert source_ip 70.32.94.8 |
| 2016-04-03 |
update website_status OK => FlippedRobots |
| 2015-10-31 |
delete source_ip 192.96.211.44 |
| 2015-10-31 |
insert service_pages_linkeddomain facebook.com |
| 2015-10-31 |
insert service_pages_linkeddomain twitter.com |
| 2015-10-31 |
insert source_ip 109.104.93.234 |
| 2015-10-31 |
update person_title Beverly McGlade: H R Manager; Human Resources Manager => HR Manager |
| 2015-10-31 |
update person_title Dave Compton: Client Liaison & Business Development ( Rentals ) => Client Liaison & Business Development |
| 2015-10-31 |
update person_title Lez Dwight: Client Liaison & Business Development ( Rentals ) => Client Liaison & Business Development |
| 2015-10-31 |
update person_title Tom Brown: Client Liaison & Business Development ( Rentals ) => Client Liaison & Business Development |
| 2015-10-31 |
update website_status Disallowed => OK |
| 2015-08-31 |
update website_status FlippedRobots => Disallowed |
| 2015-08-12 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update num_mort_outstanding 2 => 1 |
| 2015-07-07 |
update num_mort_satisfied 6 => 7 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-26 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-19 |
delete email ja..@britanniarow.com |
| 2015-02-23 |
delete address 104 The Green Twickenham TW2 5AG UK
© 2014 |
| 2015-02-23 |
insert address 104 The Green Twickenham TW2 5AG UK
© 2015 |
| 2014-11-15 |
delete email to..@britanniarow.com |
| 2014-11-15 |
delete person Emelie Rowland |
| 2014-11-15 |
delete person Tom Scott |
| 2014-11-15 |
insert email wa..@britanniarow.com |
| 2014-11-15 |
insert person Charlotte Pearman |
| 2014-11-15 |
insert person Tim Lawson-Mole |
| 2014-10-12 |
insert general_emails re..@britanniarow.com |
| 2014-10-12 |
delete email al..@britanniarow.com |
| 2014-10-12 |
delete person Alex Marchant |
| 2014-10-12 |
delete person Jackie Rowland |
| 2014-10-12 |
insert email be..@britanniarow.com |
| 2014-10-12 |
insert email re..@britanniarow.com |
| 2014-10-12 |
insert email to..@britanniarow.com |
| 2014-10-12 |
insert person Beverly McGlade |
| 2014-10-12 |
insert person Emily Wretham |
| 2014-10-12 |
insert person Tom Scott |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-08-07 |
delete address 104 THE GREEN TWICKENHAM UNITED KINGDOM TW2 5AG |
| 2014-08-07 |
insert address 104 THE GREEN TWICKENHAM TW2 5AG |
| 2014-08-07 |
update num_mort_outstanding 5 => 2 |
| 2014-08-07 |
update num_mort_satisfied 3 => 6 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-22 |
update statutory_documents 23/06/14 FULL LIST |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 20/06/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 20/06/2014 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID GRANT / 20/06/2014 |
| 2014-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 20/06/2014 |
| 2014-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-05-28 |
delete general_emails re..@britanniarow.com |
| 2014-05-28 |
delete email re..@britanniarow.com |
| 2014-05-28 |
delete person Marissa Blair |
| 2014-03-09 |
insert person Keith Cunningham |
| 2014-01-27 |
update website_status FlippedRobots => OK |
| 2014-01-27 |
delete source_ip 85.233.160.70 |
| 2014-01-27 |
insert address 104 The Green Twickenham TW2 5AG UK
© 2014 |
| 2014-01-27 |
insert alias Britannia Row Productions Limited |
| 2014-01-27 |
insert source_ip 192.96.211.44 |
| 2014-01-15 |
update website_status OK => FlippedRobots |
| 2013-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 03/12/13 |
| 2013-12-23 |
update statutory_documents REDUCE CAPITAL REDEMPTION & SHARE PREMIUM RESERVES 03/12/2013 |
| 2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 240 |
| 2013-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-08-02 |
delete email da..@britanniarow.com |
| 2013-08-02 |
delete email op..@britanniarow.com |
| 2013-08-02 |
delete email ti..@britanniarow.com |
| 2013-08-02 |
delete person Ben Chilcott |
| 2013-08-02 |
delete person Dan Orchard |
| 2013-08-02 |
delete person Tim Paterson |
| 2013-08-02 |
insert about_pages_linkeddomain the-bac.org |
| 2013-08-02 |
insert email da..@britanniarow.com |
| 2013-08-02 |
insert email to..@britanniarow.com |
| 2013-08-02 |
insert person Dave Compton |
| 2013-08-02 |
insert person Tom Brown |
| 2013-08-02 |
update person_title Lez Dwight: Sales & Client Liaison => null |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-07-10 |
update statutory_documents 23/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-05-09 |
delete person Stefano Soffia |
| 2013-05-09 |
insert person Ben Chilcott |
| 2013-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 01/12/2012 |
| 2013-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOWE / 01/12/2012 |
| 2012-10-24 |
delete phone (0)208 893 4997 |
| 2012-10-24 |
delete phone (0)208 894 0320 |
| 2012-10-24 |
insert email ad..@britanniarow.com |
| 2012-10-24 |
insert email am..@britanniarow.com |
| 2012-10-24 |
insert email br..@britanniarow.com |
| 2012-10-24 |
insert email ca..@britanniarow.com |
| 2012-10-24 |
insert email ch..@britanniarow.com |
| 2012-10-24 |
insert email ch..@britanniarow.com |
| 2012-10-24 |
insert email cl..@britanniarow.com |
| 2012-10-24 |
insert email da..@britanniarow.com |
| 2012-10-24 |
insert email ja..@britanniarow.com |
| 2012-10-24 |
insert email ja..@goodecomputing.com |
| 2012-10-24 |
insert email je..@britanniarow.com |
| 2012-10-24 |
insert email ke..@britanniarow.com |
| 2012-10-24 |
insert email ke..@britanniarow.com |
| 2012-10-24 |
insert email le..@britanniarow.com |
| 2012-10-24 |
insert email ma..@britanniarow.com |
| 2012-10-24 |
insert email mi..@britanniarow.com |
| 2012-10-24 |
insert email op..@britanniarow.com |
| 2012-10-24 |
insert email op..@britanniarow.com |
| 2012-10-24 |
insert email pa..@britanniarow.com |
| 2012-10-24 |
insert email re..@britanniarow.com |
| 2012-10-24 |
insert email st..@britanniarow.com |
| 2012-10-24 |
insert email ti..@britanniarow.com |
| 2012-10-24 |
insert email wa..@britanniarow.com |
| 2012-10-24 |
insert email wa..@britanniarow.com |
| 2012-10-24 |
insert person Jason Goode |
| 2012-10-24 |
insert person Rob Handyside |
| 2012-10-24 |
update person_title Chris Lamb |
| 2012-10-24 |
update person_title Clara Swan |
| 2012-10-24 |
update person_title Jackie Rowland |
| 2012-10-24 |
update person_title Marissa Blair |
| 2012-10-24 |
update person_title Wayne Ellis |
| 2012-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-07-05 |
update statutory_documents 23/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2012 FROM
9 OSIERS ROAD
WANDSWORTH
LONDON
SW18 1NL
UNITED KINGDOM |
| 2011-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
3RD FLOOR KINGS HOUSE
12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG |
| 2011-07-19 |
update statutory_documents 23/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 240 |
| 2011-06-15 |
update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 240 |
| 2010-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-07-15 |
update statutory_documents 23/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID GRANT / 01/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOWE / 01/10/2009 |
| 2009-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-03-19 |
update statutory_documents GBP SR 21000@1 |
| 2009-03-19 |
update statutory_documents GBP SR 7000@1 |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
FIRST FLOOR EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN |
| 2008-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GRANT / 01/06/2008 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOWE / 01/06/2008 |
| 2008-07-03 |
update statutory_documents GBP SR 28000@1 |
| 2007-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents £ IC 140240/112240
30/10/06
£ SR 28000@1=28000 |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents £ IC 168240/140240
03/04/06
£ SR 28000@1=28000 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-11-03 |
update statutory_documents £ IC 196240/168240
20/10/05
£ SR 28000@1=28000 |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/03 FROM:
4TH FLOOR CONGRESS HOUSE
LYON ROAD
HARROW
MIDDLESEX HA1 2UN |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-09-12 |
update statutory_documents £ SR 28000@1
04/04/02 |
| 2002-09-12 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/02 |
| 2002-04-23 |
update statutory_documents £ NC 320200/320250
06/03 |
| 2002-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-12-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-09-12 |
update statutory_documents S-DIV CONVE
04/09/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents S-DIV
02/05/01 |
| 2001-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1998-12-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
104 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BS |
| 1997-11-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/97 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/96 |
| 1996-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents £ IC 320200/280200
31/07/94
£ SR 40000@1=40000 |
| 1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/93 |
| 1993-06-05 |
update statutory_documents RE AGREEMENT 20/05/93 |
| 1993-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/93 FROM:
124/130 SEYMOUR PLACE
LONDON
W1H 6AA |
| 1992-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-21 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-15 |
update statutory_documents COMPANY NAME CHANGED
BROWHART LIMITED
CERTIFICATE ISSUED ON 16/02/90 |
| 1990-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/90 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/89 |
| 1989-06-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1989-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-08-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-10-02 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-11-15 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/86 FROM:
GILLETT HOUSE
55 BASINGHALL STREET
LONDON
EC2V 5EA |