| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MATTSON |
| 2023-10-02 |
update statutory_documents TRANSACTION OSAP05- BR001246 PERSON AUTHORISED TO REPRESENT APPOINTED 09/08/2023 CLARE BLACK -- ADDRESS: METRO BUILDING LEVEL 1, 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, UNITED KINGDOM |
| 2023-08-24 |
update statutory_documents TRANSACTION OSTM03- BR001246 PERSON AUTHORISED TO REPRESENT TERMINATED 09/08/2023 GRAHAM FARHALL |
| 2023-07-07 |
update statutory_documents DIRECTOR APPOINTED VASANT PRABHU |
| 2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS BLAKE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON CARTER |
| 2022-09-07 |
delete address 2711 CENTERVILLE ROAD WILMINGTON DELAWARE 19808 UNITED STATES |
| 2022-09-07 |
insert address DELTA AIR LINES, INC 1030 DELTA BLVD ATLANTA GEORGIA 30354 UNITED STATES |
| 2022-09-07 |
update reg_address_care_of CSC => null |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents CHANGE OF ADDRESS 22/07/22
C/O CSC, 2711 CENTERVILLE ROAD, WILMINGTON, DELAWARE 19808, UNITED STATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED GREG CREED |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED LESLIE D HALE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER A. HAZLETON |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CARP |
| 2021-02-17 |
update statutory_documents TRANSACTION OSTM03- BR001246 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2020 CORNEEL KOSTER |
| 2020-10-08 |
update statutory_documents BR001246 ADDRESS CHANGE 10/09/20
METRO BUILDING 1 BUTTERWICK, LONDON, W6 8AL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHTON CARTER |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID G DEWALT |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID S TAYLOR |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD H BASTIAN |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS S BLAKE |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE N MATTSON |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL P HUERTA |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO RIAL |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM H EASTER III |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MS JEANNE JACKSON |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHY N WALLER |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER MASSEY |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODE |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGENE DAVIS |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN SPERO |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRINZO |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROGERS |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODROW |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA REYNOLDS |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOELTZ |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR LUND |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE KLEMPERER |
| 2018-12-04 |
update statutory_documents TRANSACTION OSAP05- BR001246 PERSON AUTHORISED TO REPRESENT APPOINTED 20/11/2018 CORNEEL KOSTER -- ADDRESS: METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, UNITED KINGDOM |
| 2018-11-06 |
update statutory_documents TRANSACTION OSAP05- BR001246 PERSON AUTHORISED TO REPRESENT APPOINTED 30/08/2018 GRAHAM FARHALL -- ADDRESS: METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL, UNITED KINGDOM |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-12 |
update statutory_documents BR001246 ADDRESS CHANGE 17/11/14
PLESMAN HOUSE 2A CAINS LANE, BEDFONT, TW14 9RL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-11 |
update statutory_documents BR001246 ADDRESS CHANGE 07/07/11
PLESMAN HOUSE 2A CAINS LANE, BEDFORT, TW14 9RL |
| 2012-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-26 |
update statutory_documents BR001246 ADDRESS CHANGE 07/07/11
PLESMAN HOUSE 2A CAINS LANE, ATTN CHRISTINE BEOULIEU, BEDFONT, TW14 9RL |
| 2011-05-23 |
update statutory_documents BR001246 ADDRESS CHANGE 01/04/11
252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BW |
| 2011-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents CHANGE OF ADDRESS 01/01/11
100 WEST 10TH STREET, WILMINGTON, DELAWARE 19801, USA, UNITED STATES |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED WALTER EUGENE MASSEY |
| 2008-05-14 |
update statutory_documents ALTN CONSTITUTIONAL DOC 04/04/2008 |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD BUDD |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED EUGENE DAVIS |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED KENNETH COLEMAN ROGERS |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANDERSON |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-05-14 |
update statutory_documents OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
| 2008-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents BR001246 PAR APPOINTED 02/10/06
JAHANGIR
FRANK HUSSAIN
121 HOLLAND ROAD
HOVE
EAST SUSSEX BN3 1JS |
| 2006-11-01 |
update statutory_documents BR001246 PAR TERMINATED 01/10/04
EZZELL
CAROLYN |
| 2006-10-16 |
update statutory_documents ALTN CONSTITUTIONAL DOC 250506 |
| 2006-10-16 |
update statutory_documents BR001246 ADDRESS CHANGE 17/08/06, 24 BUCKINGHAM GATE, LONDON, SW1E 6LB |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
0107 |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents ALTN CONSTITUTIONAL DOC 231103 |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
SMITH
JOHN FRANCIS |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
BUDD
EDWARD HEY |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
FISHER
GEORGE MYLES CORDELL |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
GOODE
DAVID R |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
GRINSTEIN
GERALD |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
KILTS
JAMES MARSHALL |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
MULLIN
LEO F. |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
SPERO
JOAN EDELMAN |
| 2004-03-26 |
update statutory_documents DIR CHANGE IN PARTIC 01/01/04
YOUNG
ANDREW JACKSON |
| 2004-03-26 |
update statutory_documents SEC APPOINTED 01/01/04
KLEMPERER
LESLIE PETER
GEORGIA
U.S.A. |
| 2004-03-26 |
update statutory_documents SEC RESIGNED 01/01/04
HARKEY
ROBERT S |
| 2004-01-10 |
update statutory_documents DIR APPOINTED 23/10/03
THOMPSON
LARRY DEAN
GEORGIA
USA |
| 2003-09-02 |
update statutory_documents BR001246 ADDRESS CHANGE 01/09/03, 25 BUCKINGHAM GATE, LONDON, SW1E 6LD |
| 2003-08-19 |
update statutory_documents BR001246 PAR APPOINTED 11/08/03
EZZELL
CAROLYN
FLAT2
CADOGAN HOUSE
93 SLOANE STREET
LONDON SW1X 9PD |
| 2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents DIR APPOINTED 23/01/02
SPERO
JOAN EDELMAN
NEW YORK
USA |
| 2003-03-13 |
update statutory_documents DIR APPOINTED 25/10/02
KILTS
JAMES MARSHALL
NEW YORK
USA |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-03-06 |
update statutory_documents ALTN CONSTITUTIONAL DOC 230103 |
| 2003-03-06 |
update statutory_documents ALTN CONSTITUTIONAL DOC 270700 |
| 2003-03-06 |
update statutory_documents DIR RESIGNED 26/04/02
ARTZT
EDWIN LEWIS |
| 2003-03-06 |
update statutory_documents DIR RESIGNED 26/04/02
CARTLEDGE
RAYMOND EUGENE |
| 2003-03-06 |
update statutory_documents DIR RESIGNED 26/04/02
EVANS
MARY JOHNSTON |
| 2003-03-06 |
update statutory_documents DIR RESIGNED 31/12/02
BROADHEAD
JAMES LOWELL |
| 2003-03-06 |
update statutory_documents BR001246 PA APPOINTED 03/03/03
O'DONOVON
HUGH
DENTON WILDE SAPTE
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2003-03-06 |
update statutory_documents BR001246 PA TERMINATED 03/03/03
HARVEY
JOHN |
| 2002-01-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 270700 |
| 2002-01-10 |
update statutory_documents ALTN CONSTITUTIONAL DOC 290600 |
| 2001-12-27 |
update statutory_documents DIR APPOINTED 25/10/00
JOHN FRANCIS SMITH JR
TROY
USA |
| 2000-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2000-05-22 |
update statutory_documents ALTN CONSTITUTIONAL DOC 24/09/99 |
| 2000-05-22 |
update statutory_documents DIR APPOINTED 28/10/99
GEORGE MYLES CORDELL FISHER
4100 EAST AVENUE
ROCHESTER
NEW YORK 13618
USA |
| 2000-05-22 |
update statutory_documents DIR RESIGNED 28/10/99
HENRY BIEDENHARN |
| 2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-21 |
update statutory_documents DIR APPOINTED 01/06/99
EDWIN LEWIS ARTZT
CINCINNATI
OHIO |
| 1999-06-21 |
update statutory_documents DIR APPOINTED 14/08/97
LEO F MULLIN
710 FAIRFIELD
ATLANTA |
| 1999-06-21 |
update statutory_documents DIR APPOINTED 22/04/99
DAVID R GOODE
7301 WOODWAY LANE
NORFOLK USA |
| 1999-06-21 |
update statutory_documents DIR APPOINTED 25/04/85
EDWARD HEY BUDD
GLASTONBURY
USA |
| 1999-06-21 |
update statutory_documents DIR RESIGNED 30/06/89
ARCHIE BOE |
| 1999-06-08 |
update statutory_documents ALTN CONSTITUTIONAL DOC 161198 |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 07/09/83
STUART WILLIAM PATTON |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 13/05/89
WILLIAM ARTHUR MICHAELS |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 22/10/98
JESSE HILL JR |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 23/10/97
GEORGE DEKLE BUSBEE |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 23/10/97
PETER DENNIS SDUTHERLAND |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 24/10/75
EMERY FLINN |
| 1999-06-08 |
update statutory_documents DIR RESIGNED 31/07/97
RONALD WAYNE ALLEN |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-17 |
update statutory_documents ALTN CONSTITUTIONAL DOC 011196 |
| 1997-03-17 |
update statutory_documents DIR CHANGE IN PARTIC 03/05/96
R W ALLEN |
| 1997-03-17 |
update statutory_documents DIR CHANGE IN PARTIC 15/12/96
G GRINSTEIN |
| 1997-02-07 |
update statutory_documents BR001246 PA APPOINTED 18/10/96
MR JOHN PHILIP HARVEY
25 BUCKINGHAM GATE
LONDON
SW1E 6LD |
| 1997-02-07 |
update statutory_documents BR001246 PR APPOINTED 18/10/96
JOHN PHILIP HARVEY
31A MOUNT CLOSE
POUND HILL
CRAWLEY
WEST SUSSEX RH10 4EF |
| 1997-02-07 |
update statutory_documents BR001246 PR TERMINATED 18/10/96
JEFFREY FREDERICK SHERWOOD |
| 1997-01-20 |
update statutory_documents BR001246 ADDRESS CHANGE 30/11/96, DELTA AIR LINES INC., LONDON AIRPORT, GATWICK, WEST SUSSEX RH6 0DY |
| 1995-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-16 |
update statutory_documents DIR APPOINTED 01/09/95
PETER DENIS SUTHERLAND
68 EGLINTON ROAD
DONNYBROOK
DUBLIN 4
IRELAND |
| 1995-11-16 |
update statutory_documents DIR CHANGE IN PARTIC 16/10/95
RAYMOND EUGENE CARTLEDGE
6 SKIDAWAY VILLAGE WALK
SUITE 203B, SAVANNAH
GEORGIA 31411
USA |
| 1995-07-06 |
update statutory_documents ALTN CONSTITUTIONAL DOC 281093 |
| 1995-07-06 |
update statutory_documents DIR RESIGNED 27/10/94
DAVID CLYDE GARRETT |
| 1995-07-06 |
update statutory_documents SEC APPOINTED 01/11/94
ROBERT S. HARKEY
16 CHEROKEE ROAD, N.W.
ATLANTA
GEORGIA
30305 USA |
| 1995-07-06 |
update statutory_documents SEC RESIGNED 01/11/94
MARY ELIZABETH RAINES |
| 1995-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 1994-09-13 |
update statutory_documents DIR APPOINTED 27/04/94
ANDREW JACKSON YOUNG
1088 VELTRE CIRCLE,
SW ATLANTA,
GEORGIA,
30338 |
| 1994-01-04 |
update statutory_documents ALTN CONSTITUTIONAL DOC 08/06/93 |
| 1994-01-04 |
update statutory_documents DIR RESIGNED 01/03/93
WHITLEY HAWKINS |
| 1994-01-04 |
update statutory_documents DIR RESIGNED 01/10/93
PETER DENIS SUTHERLAND |
| 1994-01-04 |
update statutory_documents DIR RESIGNED 22/10/92
JOHN GURLEY |
| 1994-01-04 |
update statutory_documents DIR RESIGNED 22/10/93
CHALES LEE BROWN |
| 1993-10-18 |
update statutory_documents DIR RESIGNED 01/03/93
W.WHITELEY HAWKINS |
| 1993-10-18 |
update statutory_documents DIR RESIGNED 01/07/93
PETER DENIS SUTHERLAND |
| 1993-10-18 |
update statutory_documents DIR RESIGNED 22/10/92
JOHN GURLEY PHILLIPS |
| 1993-10-18 |
update statutory_documents DIR RESIGNED 22/11/92
CHARLES LEE BROWN |
| 1993-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-29 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-08-29 |
update statutory_documents BR001246 REGISTERED |
| 1993-08-29 |
update statutory_documents BR001246 PA APPOINTED
MR JEFFREY FREDERICK SHERWOOD
C/O RICHARDS BUTLER
BEAUFORT HOUSE
15 ST.BOTOLPH STREET
LONDON EC3A 7EE |
| 1993-08-29 |
update statutory_documents BR001246 PR APPOINTED
MR JOHN HARVEY
C/O DELTA AIR LINES INC.
LONDON AIRPORT
GATWICK
WEST SUSSEX RH6 0DY |
| 1992-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-29 |
update statutory_documents PA:RES/APP |
| 1991-04-29 |
update statutory_documents FIRST PA DETAILS CHANGED
COLIN EDWARD ADRIAN THAINE |
| 1991-04-17 |
update statutory_documents ADOPT NEW CHARTER |
| 1991-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-08-10 |
update statutory_documents ADOPT NEW CHARTER |
| 1990-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1989-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
JEFFREY FREDERICK SHERWOOD 18 EA, RL STREET LONDON EC2A 2AL |
| 1988-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/88 |
| 1987-11-19 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1987-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/87 |
| 1987-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/87 FROM:
JEFFREY SHERWOOD, 103 CANNON STREET, LONDON, EC4N 5AD |
| 1986-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/86 FROM:
JOHN LOVEGROVE, 24 BUCKINGHAM GATE, LONDON SW1E 6LY |
| 1986-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |