| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE-AZZARA HAVITA |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/21 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALLANDER |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-06-23 |
update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HILL ORGANIZATION LIMITED |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2022 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LE-GRICE |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-01 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-27 |
update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-26 => 2019-01-01 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/19 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE |
| 2019-04-07 |
delete address GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN LONDON N22 7TP |
| 2019-04-07 |
insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU |
| 2019-04-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON
N22 7TP |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-27 => 2017-12-26 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/17 |
| 2018-09-25 |
update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-29 => 2016-12-27 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ |
| 2016-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-30 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-23 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-01 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-23 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-27 => 2013-01-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED LUKE AMOS THOMAS |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-28 => 2011-12-27 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11 |
| 2012-01-23 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 2011-01-28 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-07-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE |
| 2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 |
| 2010-02-10 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID STEELE |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SPEARING |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/08 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06 |
| 2007-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05 |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS |
| 2005-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03 |
| 2004-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02 |
| 2002-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/00 |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/99 |
| 2000-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 2000-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/98 |
| 1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97 |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/98 FROM:
GREENSIDE HOUSE
50 STATION ROAD
WOOD GREEN
LONDON N22 4TP |
| 1998-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-12-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/97 |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/95 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/93 |
| 1994-08-11 |
update statutory_documents ADOPT MEM AND ARTS 01/08/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-03-13 |
update statutory_documents MISC 25/02/94 |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/92 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/91 |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/91 |
| 1991-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-04-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/04/91 |
| 1991-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-01-29 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1990-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/90 FROM:
10/13 RUSHWORTH STREET
LONDON
SE1 0RB |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-01-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents ALTER MEM AND ARTS 21/12/89 |
| 1989-10-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 15/12 TO 30/09 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 15/12/88 |
| 1989-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1989-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 15/12 |
| 1988-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/88 |
| 1988-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/87 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/87 FROM:
HILL HOUSE,
130-150 BLACKFRIARS ROAD,
LONDON SE1 |
| 1987-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/86 |
| 1986-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |