| Date | Description |
|---|
| 2024-04-07 |
delete address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2024-04-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2024 FROM
65 GRESHAM STREET LONDON
EC2V 7NQ
ENGLAND |
| 2024-01-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-01-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-01-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 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 |
| 2023-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH HELEN BROWNELL |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN |
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/21 |
| 2021-10-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/21 |
| 2021-10-28 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/21 |
| 2021-10-28 |
update statutory_documents REDUCE ISSUED CAPITAL 26/10/2021 |
| 2021-10-28 |
update statutory_documents REDUCE ISSUED CAPITAL 26/10/2021 |
| 2021-10-28 |
update statutory_documents REDUCE ISSUED CAPITAL 26/10/2021 |
| 2021-10-28 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-10-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLINICAL SOLUTIONS ACQUISITION LIMITED / 24/09/2020 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TIMLIN / 03/12/2020 |
| 2020-10-30 |
delete address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2020-10-30 |
insert address 65 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 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 registered_address |
| 2020-10-09 |
update statutory_documents 31/12/19 AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 2020-10-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 2 => 4 |
| 2020-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-11-07 |
delete address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2018-11-07 |
insert address 30 BERNERS STREET LONDON ENGLAND W1T 3LR |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 2018-10-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLINICAL SOLUTIONS ACQUISITION LIMITED / 01/10/2018 |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
17 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2018-09-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-09-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-10-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALFRED MASSEY / 06/12/2016 |
| 2017-05-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED JAMES COWAN |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 2015-02-23 |
update statutory_documents SECTION 519 CA 2006 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 2014-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS NORMAN BEDFORD / 20/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-22 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRANKLIN |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED JAMES D'ARCY VINCENT |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHIPPERFIELD |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED PETER MARK FRANKLIN |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 2014-02-07 |
delete address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2014-02-07 |
insert address 17 ROCHESTER ROW LONDON SW1P 1QT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-14 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-04-11 => 2014-01-28 |
| 2013-06-21 |
delete address SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 2013-06-21 |
insert address 17 ROCHESTER ROW LONDON UNITED KINGDOM SW1P 1QT |
| 2013-06-21 |
update registered_address |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES CHIPPERFIELD |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MASSEY |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-13 |
update statutory_documents CONSOLIDATION
18/06/12 |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
SCOTT HOUSE ALENCON LINK
BASINGSTOKE
HAMPSHIRE
RG21 7PP |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ALFRED MASSEY |
| 2012-06-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 2012-06-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN HOPGOOD |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER FLINOIS |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 2011-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMPION |
| 2011-03-30 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-29 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND CHAMPION |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER ANDRE BERNARD FILNOIS / 22/02/2010 |
| 2009-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER ANDRE BERNARD FILNOIS |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BAKER |
| 2009-07-01 |
update statutory_documents COMPANY NAME CHANGED CAS SERVICES LIMITED
CERTIFICATE ISSUED ON 02/07/09 |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 2008-07-08 |
update statutory_documents SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID HARMES |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
FIRST FLOOR MIDPOINT
ALENCON LINK
BASINGSTOKE
HAMPSHIRE
RG21 7PP |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 21/12/06 |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
1ST FLOOR MIDPOINT
ALENCON LINK
BASINGSTOKE
HAMPSHIRE RG21 7PL |
| 2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
THE QUADRANGLE
106-108 STATION ROAD
REDHILL
SURREY RH1 1PR |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents RE SECTION 394 |
| 2005-03-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents RE FINANCIAL ASSISTANCE 16/03/05 |
| 2005-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
18/11/04 |
| 2005-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/04 |
| 2005-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-10 |
update statutory_documents SUB-DIV,DIVIDEND,SHA OP 18/11/04 |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-01 |
update statutory_documents RELEVANT PAYMENTS 18/11/04 |
| 2005-01-28 |
update statutory_documents RECTIFICATION OF REGISTER OF MEM |
| 2004-10-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/07/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND |
| 2003-09-16 |
update statutory_documents £ NC 100/5000000
30/0 |
| 2003-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-16 |
update statutory_documents AMEND DOCS SUB DIVISION 30/07/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents £ NC 100/1025000
20/12/02 |
| 2003-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/02 |
| 2003-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2JR |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |