| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JONES |
| 2023-10-16 |
delete phone 02380 690100 |
| 2023-10-16 |
delete phone 02380 690700 |
| 2023-10-16 |
insert address One Paddington Square
London W2 1GG |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ASPIN |
| 2023-08-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INDEPENDENT TRUSTEE SERVICES LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BESTRUSTEES LIMITED |
| 2023-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-07-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BESTRUSTEES LIMITED / 01/11/2021 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BES TRUSTEES PLC |
| 2023-04-07 |
delete address 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX |
| 2023-04-07 |
insert address 1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR DERMOT GERARD COURTIER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CLIFTON |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGFISHER HOLDINGS LIMITED / 13/03/2023 |
| 2023-03-17 |
update statutory_documents SECRETARY APPOINTED JAMES KIBET CHEMIRMIR |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT COURTIER |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
3 SHELDON SQUARE
PADDINGTON
LONDON
W2 6PX |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN SHEARER / 13/03/2023 |
| 2022-10-21 |
delete phone 0207 644 1163 |
| 2022-10-21 |
insert phone 020 7372 8008 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents SECOND FILING OF AP01 FOR MR LEE ASPIN |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ELIZABETH BAKER |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN MACGREGOR |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID OGLE |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED JOANNA BEVAN |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISPIN BURRIDGE |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDON |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MESSUD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-04 |
delete source_ip 185.116.215.171 |
| 2021-10-04 |
insert source_ip 95.154.192.239 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAWCETT |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN BURRIDGE |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-04-17 |
insert contact_pages_linkeddomain kingfisherfinalsalarypension.co.uk |
| 2019-04-17 |
insert index_pages_linkeddomain kingfisherfinalsalarypension.co.uk |
| 2019-04-17 |
insert terms_pages_linkeddomain kingfisherfinalsalarypension.co.uk |
| 2019-03-17 |
delete contact_pages_linkeddomain twitter.com |
| 2019-03-17 |
delete fax 08456 80 85 28 |
| 2019-03-17 |
delete index_pages_linkeddomain legalandgeneral.com |
| 2019-03-17 |
delete index_pages_linkeddomain twitter.com |
| 2019-03-17 |
delete terms_pages_linkeddomain twitter.com |
| 2019-03-17 |
insert email ki..@hymans.co.uk |
| 2019-03-17 |
insert phone 0141 566 7640 |
| 2019-03-17 |
insert phone 0800 121 6644 |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE ANN WINSBROW |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PLUMBLY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MESSUD / 25/09/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY JONES / 25/09/2018 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-02 |
delete registration_number 2082223 |
| 2018-06-02 |
insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF |
| 2018-06-02 |
insert email ca..@ico.org.uk |
| 2018-06-02 |
insert phone 01625 545 745 |
| 2018-06-02 |
insert phone 0303 123 1113 |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIN QUALTERS |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MS YOLANDA JACKSON |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH PLUMBLY |
| 2018-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MESSUD / 20/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MESSUD |
| 2018-04-08 |
delete office_emails su..@uk.zurich.com |
| 2018-04-08 |
delete about_pages_linkeddomain legalandgeneral.com |
| 2018-04-08 |
delete contact_pages_linkeddomain legalandgeneral.com |
| 2018-04-08 |
delete email su..@uk.zurich.com |
| 2018-04-08 |
delete phone 0800 500 3144 |
| 2018-04-08 |
delete terms_pages_linkeddomain legalandgeneral.com |
| 2018-02-20 |
delete about_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2018-02-20 |
delete contact_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2018-02-20 |
delete index_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2018-02-20 |
delete terms_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2018-02-20 |
insert about_pages_linkeddomain legalandgeneral.com |
| 2018-02-20 |
insert alias Kingfisher Pension Scheme Website |
| 2018-02-20 |
insert contact_pages_linkeddomain legalandgeneral.com |
| 2018-02-20 |
insert index_pages_linkeddomain legalandgeneral.com |
| 2018-02-20 |
insert terms_pages_linkeddomain legalandgeneral.com |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE CLIFTON / 20/02/2018 |
| 2018-01-09 |
insert email em..@landg.com |
| 2018-01-09 |
insert phone 0345 0264 179 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE ASPEN |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LIDGLEY |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOULDER |
| 2017-09-28 |
delete source_ip 92.63.140.193 |
| 2017-09-28 |
insert source_ip 185.116.215.171 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-09-06 |
delete phone 08456 80 70 60 |
| 2016-09-06 |
insert phone 0303 334 7080 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LUMSDON |
| 2015-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BES TRUSTEES PLC |
| 2015-11-27 |
update statutory_documents SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-24 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GLEESON |
| 2015-02-04 |
delete source_ip 212.48.84.211 |
| 2015-02-04 |
insert source_ip 92.63.140.193 |
| 2014-10-31 |
update website_status FlippedRobots => OK |
| 2014-10-31 |
insert contact_pages_linkeddomain hughescommunications.co.uk |
| 2014-10-31 |
insert contact_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2014-10-31 |
insert email re..@b-and-q.co.uk |
| 2014-10-31 |
insert index_pages_linkeddomain hughescommunications.co.uk |
| 2014-10-31 |
insert phone 02380 690100 |
| 2014-10-31 |
insert phone 02380 690700 |
| 2014-10-31 |
insert terms_pages_linkeddomain hughescommunications.co.uk |
| 2014-10-31 |
insert terms_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2014-10-31 |
update robots_txt_status www.kingfisherpensions.com: 404 => 200 |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-08 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD PARAMOR |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLAYFORD |
| 2014-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-19 |
delete source_ip 91.109.15.126 |
| 2014-07-19 |
insert source_ip 212.48.84.211 |
| 2014-01-08 |
insert index_pages_linkeddomain zurichcorporatepensions.co.uk |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-13 |
update statutory_documents APPROVAL OF ACCOUNTS/COMPANY BUSINESS 23/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED PAUL JUSTIN SHEARER |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2012-06-22 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2013-07-20 => 2013-08-29 |
| 2013-06-21 |
delete sic_code 6521 - Financial leasing |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
delete sic_code 6602 - Pension funding |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GERRAND |
| 2012-07-02 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MARK FAWCETT |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED IAN PLAYFORD |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANWORTH |
| 2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE CLIFTON / 19/10/2010 |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE CLIFTON / 01/08/2011 |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-21 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID LIDGLEY / 22/06/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY JANE CLIFTON / 22/06/2010 |
| 2010-07-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BESTRUSTEES LIMITED / 22/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOULDER |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS EVELYN GLEESON |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE STRUTHERS |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STANWORTH / 15/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH GERRAND / 15/12/2009 |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERMOT GERARD COURTIER / 15/12/2009 |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI WAGNER |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CLAYTON |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED BESTRUSTEES LIMITED |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER CHRISTIE CLAYTON |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MR KERRIN QUALTERS |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MS SALLY JANE CLIFTON |
| 2009-07-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH GERRAND |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON FELLOWS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL |
| 2009-04-22 |
update statutory_documents SECTION 179(5)(A) 11/03/2009 |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARTIN / 02/09/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODWARD / 01/11/2004 |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI MARY WAGNER |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
NORTH WEST HOUSE, 119 MARYLEBONE ROAD, LONDON, NW1 5PX |
| 2003-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-09 |
update statutory_documents RETURN MADE UP TO 22/06/93; CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents ADOPT MEM AND ARTS 01/04/90 |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents COMPANY NAME CHANGED
WOOLWORTH PENSION TRUSTEE LIMITE
D
CERTIFICATE ISSUED ON 17/03/89 |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 29/06/88; NO CHANGE OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |