| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-11 |
delete source_ip 35.197.192.76 |
| 2024-03-11 |
insert source_ip 141.193.213.11 |
| 2024-03-11 |
insert source_ip 141.193.213.10 |
| 2024-03-11 |
update person_description Oxana Gorbatenko => Oxana Gorbatenko |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
insert person Oxana Gorbatenko |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 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 |
| 2023-04-01 |
delete person Dr. Ibrahim Alharfi |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-26 |
update person_title Viney Mathur: Member of the Corporate LEADERSHIP Team; Finance Manager InterHealth Canada, UAE => Member of the Corporate LEADERSHIP Team; Chief Financial Officer, UAE |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS THADANEY |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN STEIN |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM COMMANDER / 25/07/2022 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAHID AL SABTI |
| 2022-07-21 |
delete person Helen Swords |
| 2022-07-21 |
delete person Julia Khomych |
| 2022-07-21 |
delete source_ip 104.17.127.5 |
| 2022-07-21 |
insert source_ip 35.197.192.76 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-14 |
delete source_ip 91.222.136.250 |
| 2021-12-14 |
insert source_ip 104.17.127.5 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-19 |
delete management_pages_linkeddomain care-property.com |
| 2021-06-19 |
delete management_pages_linkeddomain interhealthcareservices.co.uk |
| 2021-06-19 |
delete management_pages_linkeddomain thwackpartners.co.uk |
| 2021-06-19 |
delete management_pages_linkeddomain toadhall-nursery.co.uk |
| 2021-06-19 |
update person_description Dr Emad El Dukair => Dr Emad El Dukair |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-05-19 |
update person_title Julia Khomych: Business Development Administrator in InterHealth Canada Limited; Member of the Corporate LEADERSHIP Team; Business Development Administrator InterHealth Canada, UAE => Project Manager; Project Manager InterHealth Canada, UAE; a Business Development Administrator; Member of the Corporate LEADERSHIP Team |
| 2021-04-04 |
delete otherexecutives Mr. Christopher Baltrop |
| 2021-04-04 |
delete secretary Mr. Christopher Baltrop |
| 2021-04-04 |
delete person Mr. Christopher Baltrop |
| 2021-01-25 |
update website_status IndexPageFetchError => OK |
| 2021-01-25 |
delete about_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete address PO Box 18163, Riyadh 11415, AL Saleem Trade Center, office No 5, Al Muruj, Riyadh, Kingdom of Saudi Arabia |
| 2021-01-25 |
delete address PO Box 75722, Al Moosa Tower ll Suite 1903,
Sheikh Zayed Road Dubai, United Arab Emirates |
| 2021-01-25 |
delete address Pl. Marszałka Józefa Piłsudskiego 2
00-073 Warszawa
Metropolitan Building |
| 2021-01-25 |
delete address Riyadh 11415
AL Saleem Trade Center
office No 5
Al Muruj, Riyadh
Kingdom of Saudi Arabia |
| 2021-01-25 |
delete address Św. Elżbiety 4, 50-111 Wrocław,
Poland |
| 2021-01-25 |
delete career_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete email bi..@interhealthcanada.com |
| 2021-01-25 |
delete email ic..@interhealthcanada.com |
| 2021-01-25 |
delete fax +11-966-11466-1232 |
| 2021-01-25 |
delete fax +48 717 588 201 |
| 2021-01-25 |
delete index_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete management_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete person Dr. Mohammed Al Jumah |
| 2021-01-25 |
delete person Marta Piotrowska |
| 2021-01-25 |
delete person Mr. Adi Kamhawi |
| 2021-01-25 |
delete person Mr. Andrzej Kozlowski |
| 2021-01-25 |
delete person Mr. James Hayward |
| 2021-01-25 |
delete person Mr. Matthew Bird |
| 2021-01-25 |
delete person Mr. Shashikant Nayak |
| 2021-01-25 |
delete person Ms. Rosemary Hood |
| 2021-01-25 |
delete phone +11-966-11466-1232 |
| 2021-01-25 |
delete phone +11-966-11466-4460 |
| 2021-01-25 |
delete phone +44 (0) 207 373 0333 |
| 2021-01-25 |
delete phone +44 (0) 207 835 2980 |
| 2021-01-25 |
delete phone +48 717 588 241 |
| 2021-01-25 |
delete projects_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete service_pages_linkeddomain medicodigital.co.uk |
| 2021-01-25 |
delete source_ip 178.128.37.115 |
| 2021-01-25 |
insert address Al Saleem Trade Center, Suite 5,
Al Muruj, PO Box 18163,
Riyadh 11415, KSA |
| 2021-01-25 |
insert address Metropolitan Building,
Pl. Marszałka Józefa Piłsudskiego 2,
00-073 Warszawa, Poland |
| 2021-01-25 |
insert address PO Box 75722, Al Moosa Tower ll Suite 1903, Dubai,
United Arab Emirates |
| 2021-01-25 |
insert email ks..@interhealthcanada.com |
| 2021-01-25 |
insert fax +966 11 466 1232 |
| 2021-01-25 |
insert person Dr. Ibrahim Alharfi |
| 2021-01-25 |
insert person Filip Tomczak |
| 2021-01-25 |
insert person Julia Khomych |
| 2021-01-25 |
insert person Maria Mieleszko |
| 2021-01-25 |
insert person Martin Dawtry |
| 2021-01-25 |
insert person Nikola Plaistow-Smith |
| 2021-01-25 |
insert person Piotr Bednarski |
| 2021-01-25 |
insert person Terry Kuula |
| 2021-01-25 |
insert person Wadim Kurpias |
| 2021-01-25 |
insert phone +966 11 466 4460 |
| 2021-01-25 |
insert source_ip 91.222.136.250 |
| 2021-01-25 |
update person_description Dr. Denise Braithwaite-Tennant => Dr. Denise Braithwaite-Tennant |
| 2021-01-25 |
update person_description Mr. Islam Dardas => Islam Dardas |
| 2021-01-25 |
update person_description Ms. Lorna Linehan => Ms. Lorna Linehan |
| 2021-01-25 |
update person_description Mr. Steve Stein => Steve Stein |
| 2021-01-25 |
update person_title Andrew Hughes: Financial Analyst; Chief => Financial Analyst; Chief Financial Analyst InterHealth Canada, UAE; Member of the Corporate Leadership Team; Chief |
| 2021-01-25 |
update person_title Dr. Denise Braithwaite-Tennant: Chief of Medical Services Turks and Caicos Islands; Chief Medical Officer of InterHealth 's Turks => Chief Executive Officer InterHealth Canada, TCI; Member of the Corporate Leadership Team |
| 2021-01-25 |
update person_title Dr. Sandip Gupta: Consultant Healthcare Planning => Member of the Corporate Leadership Team; Consultant Healthcare Planning InterHealth Canada, KSA |
| 2021-01-25 |
update person_title Helen Swords: Human Resources Manager => Member of the Corporate Leadership Team; Human Resources Manager InterHealth Canada, UAE |
| 2021-01-25 |
update person_title Islam Dardas: Consultant, Healthcare Planning => Consultant, Healthcare Planning InterHealth Canada, KSA; Member of the Corporate Leadership Team |
| 2021-01-25 |
update person_title Ms. Lorna Linehan: Senior Clinical Consultant => Senior Clinical Consultant InterHealth Canada, KSA; Member of the Corporate Leadership Team; Senior Clinical Resource Consultant |
| 2021-01-25 |
update person_title Viney Mathur: Finance Manager => Member of the Corporate Leadership Team; Finance Manager InterHealth Canada, UAE |
| 2021-01-25 |
update robots_txt_status www.interhealthcanada.com: 0 => 200 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-16 |
update website_status OK => IndexPageFetchError |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-11 |
delete person Ms. Amy Fairbank |
| 2020-01-11 |
insert person Mrs. Helen Swords |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-09 |
delete source_ip 206.188.192.25 |
| 2019-04-09 |
insert source_ip 178.128.37.115 |
| 2019-04-09 |
update robots_txt_status www.interhealthcanada.com: 200 => 0 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_outstanding 3 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 4 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047892060003 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047892060004 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => GROUP |
| 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 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
delete person Mr. Fuad Zubaidi |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-02-06 |
delete source_ip 107.23.215.71 |
| 2017-02-06 |
delete source_ip 52.21.74.6 |
| 2017-02-06 |
delete source_ip 52.72.254.231 |
| 2017-02-06 |
insert source_ip 206.188.192.25 |
| 2017-01-04 |
delete source_ip 206.188.192.25 |
| 2017-01-04 |
insert source_ip 107.23.215.71 |
| 2017-01-04 |
insert source_ip 52.21.74.6 |
| 2017-01-04 |
insert source_ip 52.72.254.231 |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASSER MASSOUD |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
delete projects_pages_linkeddomain royalcollege.ca |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-09-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-08-12 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-18 |
insert person Daniel Carriere |
| 2016-05-18 |
insert person Patricia Little |
| 2016-05-18 |
update person_title Dr. Michael Abbo: Medical Consultant => Clinical Director Al Qassimi Hospital Emergency Department |
| 2016-05-18 |
update person_title Lorna Linehan: Quality & Patient Safety Consultant => Senior Clinical Resource Consultant |
| 2016-05-18 |
update person_title Troy Norris: Corporate Human Resource Manager => Head of Human Resource |
| 2016-02-20 |
delete otherexecutives Alia Jundi |
| 2016-02-20 |
delete otherexecutives Nikki Smith |
| 2016-02-20 |
delete person Alia Jundi |
| 2016-02-20 |
delete person Nikki Smith |
| 2016-02-20 |
insert person Gordon Allan |
| 2016-01-08 |
update num_mort_charges 3 => 4 |
| 2016-01-08 |
update num_mort_outstanding 2 => 3 |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 1 => 2 |
| 2015-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047892060004 |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047892060003 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
delete ceo Jill Magri |
| 2015-10-14 |
delete otherexecutives Tala Dandachi |
| 2015-10-14 |
delete person Jill Magri |
| 2015-10-14 |
delete person Mohammed Adnan Al |
| 2015-10-14 |
delete person Mohammed Adnan Al Bayatie |
| 2015-10-14 |
delete person Tala Dandachi |
| 2015-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-11 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARSONS |
| 2015-04-18 |
delete otherexecutives Ann Males |
| 2015-04-18 |
insert ceo Dr. Zahid Al Sabti |
| 2015-04-18 |
insert otherexecutives Alia Jundi |
| 2015-04-18 |
insert otherexecutives Dr. Zahid Al Sabti |
| 2015-04-18 |
insert otherexecutives Tala Dandachi |
| 2015-04-18 |
insert secretary Christopher Barltrop |
| 2015-04-18 |
delete email ua..@interhealthcanada.ae |
| 2015-04-18 |
delete person Ann Males |
| 2015-04-18 |
delete person Dr. Arif Bhimji |
| 2015-04-18 |
delete person Dr. Thomas Todd |
| 2015-04-18 |
delete person Elaine Burr |
| 2015-04-18 |
delete person Hilal Chouman |
| 2015-04-18 |
delete person Mohammed Adan Al Bayatie |
| 2015-04-18 |
delete person Nicholas Ofield |
| 2015-04-18 |
delete person Sandra Anderson |
| 2015-04-18 |
delete person Sheila Clark |
| 2015-04-18 |
delete phone +44-20-7373-9888 |
| 2015-04-18 |
insert email ua..@interhealthcanada.com |
| 2015-04-18 |
insert person Adi Kamhawi |
| 2015-04-18 |
insert person Alia Jundi |
| 2015-04-18 |
insert person Dr. Rafat Taher |
| 2015-04-18 |
insert person Mohammed Adnan Al |
| 2015-04-18 |
insert person Mohammed Adnan Al Bayatie |
| 2015-04-18 |
insert person Mr. Fuad Zubaidi |
| 2015-04-18 |
insert person Tala Dandachi |
| 2015-04-18 |
insert phone +44-20-7370 6932 |
| 2015-04-18 |
update person_description Dr. Denis Braithwaite => Dr. Denis Braithwaite-Tennant |
| 2015-04-18 |
update person_description Dr. Mohammed Al Jumah => Dr. Mohammed Al Jumah |
| 2015-04-18 |
update person_description Matthew Bird => Matthew Bird |
| 2015-04-18 |
update person_description Nikki Smith => Nikki Smith |
| 2015-04-18 |
update person_description Troy Norris => Troy Norris |
| 2015-04-18 |
update person_title Christopher Barltrop: null => Corporate Secretary |
| 2015-04-18 |
update person_title Dr. Zahid Al Sabti: null => CEO; Member of the Board of Directors |
| 2015-02-15 |
delete phone +44-20-7373-0333 |
| 2015-02-15 |
insert phone +44-20-7373-5903 |
| 2015-02-15 |
insert projects_pages_linkeddomain royalcollege.ca |
| 2014-12-20 |
delete person Mariam Hassan |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
delete source_ip 217.168.150.217 |
| 2014-10-24 |
insert source_ip 206.188.192.25 |
| 2014-10-24 |
update robots_txt_status www.interhealthcanada.com: 404 => 200 |
| 2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 1-3 LEXHAM GARDENS LONDON UNITED KINGDOM W8 5JL |
| 2014-07-07 |
insert address 1-3 LEXHAM GARDENS LONDON W8 5JL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-23 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-21 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-22 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK LITTLE |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HAIDAR |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
19 COURTFIELD GARDENS
LOWER GROUND FLOOR
LONDON
SW5 0PD
ENGLAND |
| 2011-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ZAHID HAMID AL SABTI |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-01 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
THE CHESHIRE & MERSEYSIDE NHS TREATMENT CENTRE EARLS WAY
RUNCORN
CHESHIRE
WA7 2HH |
| 2010-10-04 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ALAN LITTLE |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM COMMANDER / 05/06/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMAD ROSTOM HAIDAR / 05/06/2010 |
| 2010-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RISEBROW |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 05/06/09; NO CHANGE OF MEMBERS |
| 2009-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/06 |
| 2008-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-04 |
update statutory_documents GBP NC 1000/427000
12/06/2006 |
| 2008-03-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
1 CAVENDISH CRESCENT
BATH
AVON
BA1 2UG |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents S366A DISP HOLDING AGM 05/06/03 |
| 2003-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |