| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 26 => 27 |
| 2023-06-07 |
update num_mort_outstanding 3 => 4 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002437080028 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDH ACQUISITIONS LIMITED / 05/12/2022 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 4 => 3 |
| 2022-04-07 |
update num_mort_satisfied 22 => 23 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002437080026 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH KUNDANLAL PANDYA / 12/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-10-07 |
update num_mort_charges 25 => 26 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002437080027 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM RIALL / 01/04/2021 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORAH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 2017-08-10 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR TOM RIALL |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 24 => 25 |
| 2016-09-07 |
update num_mort_satisfied 21 => 22 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002437080025 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002437080026 |
| 2016-08-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
delete company_previous_name TEMPLAR MALINS,LIMITED |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update num_mort_outstanding 6 => 3 |
| 2015-12-07 |
update num_mort_satisfied 18 => 21 |
| 2015-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 18/11/15 |
| 2015-11-24 |
update statutory_documents SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 18/11/2015 |
| 2015-11-24 |
update statutory_documents 24/11/15 STATEMENT OF CAPITAL GBP 911788 |
| 2015-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA LEE |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-14 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-12 |
update statutory_documents SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-11 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-02-16 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 2014-02-07 |
insert company_previous_name ADP DENTAL COMPANY LIMITED |
| 2014-02-07 |
update name ADP DENTAL COMPANY LIMITED => IDH LIMITED |
| 2014-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MANISH PRASAD |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN |
| 2014-01-28 |
update statutory_documents COMPANY NAME CHANGED ADP DENTAL COMPANY LIMITED
CERTIFICATE ISSUED ON 28/01/14 |
| 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 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 2013-12-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-16 |
update statutory_documents CHANGE OF NAME 29/10/2013 |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2013-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD
KEARSLEY
MANCHESTER
M26 1GG
ENGLAND |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 15/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 15/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 15/08/2013 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 15/08/2013 |
| 2013-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM |
| 2013-08-15 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 15/08/2013 |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 15/08/2013 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA LORRAINE LEE / 31/07/2013 |
| 2013-07-01 |
update num_mort_charges 23 => 24 |
| 2013-07-01 |
update num_mort_satisfied 17 => 18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-22 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002437080025 |
| 2013-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA LORRAINE LEE |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-16 |
update statutory_documents SECRETARY APPOINTED ELIZABETH MARY MCDONALD |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2012-08-21 |
update statutory_documents SEC 519 RESIGNATION |
| 2012-08-20 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHIRAJ ARORA |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAYHEW |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, WELLINGTON HOUSE 17 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AU, UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES SMITH |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA |
| 2011-08-31 |
update statutory_documents DIRECTOR APPOINTED LINDSEY WALKER |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW FENN |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED BERNARD MORONEY |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS |
| 2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-05-25 |
update statutory_documents FINANCE DOCUMENTS 11/05/2011 |
| 2011-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2011-05-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2010-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-12-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT GEOFFREY HILLIER |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FLEMING |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED DR DHIRAJ ARORA |
| 2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, KIRK HOUSE, 15 BIRKHEADS ROAD, REIGATE, SURREY, RH2 0AW |
| 2010-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-01-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 |
| 2010-01-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 2010-01-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 14 |
| 2010-01-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 |
| 2010-01-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 |
| 2009-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-12-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-15 |
update statutory_documents ALTER ARTICLES 25/11/2009 |
| 2009-12-09 |
update statutory_documents FINANCE AGREEMENT 27/11/2009 |
| 2009-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED DR SIMON GALLIER |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIMMS |
| 2009-10-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAYHEW / 03/08/2009 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/09 |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAYHEW / 11/06/2009 |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARDS KNIGHT |
| 2008-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BEIDER |
| 2008-09-19 |
update statutory_documents SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD KNIGHT LOGGED FORM |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID TIMMS |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED KEITH FLEMING |
| 2007-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-16 |
update statutory_documents RE AGREEMENT 14/11/07 |
| 2007-09-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH |
| 2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2004-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/04 FROM:
RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY RH2 0QT |
| 2004-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
305 HIGH STREET, DORKING, SURREY, RH4 1RE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-06-13 |
update statutory_documents £ IC 12162/11554
31/05/01
£ SR 608@1=608 |
| 2001-05-03 |
update statutory_documents £ IC 12769/12162
04/04/01
£ SR 607@1=607 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/99 |
| 1999-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
12/09/99 |
| 1999-09-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/99 |
| 1999-09-20 |
update statutory_documents ADOPT MEM AND ARTS 12/09/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 30/11/96 |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/09/95 |
| 1995-12-18 |
update statutory_documents COMPANY NAME CHANGED
TEMPLAR MALINS,LIMITED
CERTIFICATE ISSUED ON 19/12/95 |
| 1995-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/95 FROM:
159 CATHAYS TERRACE, CARDIFF, CF2 4HW |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-12-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1991-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-16 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-16 |
update statutory_documents ***** MEM AND ARTS ******** |
| 1986-11-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 1986-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
| 1986-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1929-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |