| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents SECRETARY APPOINTED MS DESNA LEE MARTIN |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents SECTION 288 AMENDMENT AGREEMENT OF TRANSFER AGREEMENT 07/06/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 26/02/2020 |
| 2021-09-07 |
update account_category FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CH01 FOR SITUL SURYAKANT JOBANPUTRA |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 03/06/2021 |
| 2021-02-07 |
delete address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2021-02-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 02/12/2020 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
15 GROSVENOR STREET
LONDON
W1K 4QZ |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COVENT GARDEN GROUP HOLDINGS LIMITED / 02/12/2020 |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLENN ATTREE / 08/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MITCHELL |
| 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 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 24/07/2019 |
| 2019-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 2019-03-13 |
update person_identity_version IAN DAVID HAWKSWORTH: 0001 => 0003 |
| 2019-03-13 |
update person_identity_version MICHELLE VERONICA ATHENA MCGRATH: 0001 => 0018 |
| 2019-03-13 |
update person_usual_residence_country GARY JAMES YARDLEY: ENGLAND => UNITED KINGDOM |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE VERONICA ATHENA MCGRATH / 03/08/2018 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-19 |
update person_usual_residence_country IAN DAVID HAWKSWORTH: ENGLAND => UNITED KINGDOM |
| 2018-06-19 |
update person_usual_residence_country MICHELLE VERONICA ATHENA MCGRATH: ENGLAND => UNITED KINGDOM |
| 2018-06-19 |
update person_usual_residence_country SITUL SURYAKANT JOBANPUTRA: ENGLAND => UNITED KINGDOM |
| 2018-06-19 |
update person_usual_residence_country THOMAS GLENN ATTREE: ENGLAND => UNITED KINGDOM |
| 2018-03-30 |
delete otherexecutives BEVERLEY CHURCHILL |
| 2018-03-30 |
delete person BEVERLEY CHURCHILL |
| 2018-03-30 |
update number_of_registered_officers 11 => 10 |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CHURCHILL |
| 2017-11-07 |
update person_usual_residence_country IAN DAVID HAWKSWORTH: UNITED KINGDOM => ENGLAND |
| 2017-11-07 |
update person_usual_residence_country MICHELLE VERONICA ATHENA MCGRATH: UNITED KINGDOM => ENGLAND |
| 2017-11-07 |
update person_usual_residence_country SITUL SURYAKANT JOBANPUTRA: UNITED KINGDOM => ENGLAND |
| 2017-11-07 |
update person_usual_residence_country THOMAS GLENN ATTREE: UNITED KINGDOM => ENGLAND |
| 2017-08-04 |
update statutory_documents CESSATION OF CAPCO COVENT GARDEN LIMITED AS A PSC |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPCO COVENT GARDEN LIMITED |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVENT GARDEN GROUP HOLDINGS LIMITED |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
delete otherexecutives SARAH-JANE CURTIS |
| 2017-01-22 |
delete otherexecutives SOUMEN DAS |
| 2017-01-22 |
delete person SARAH-JANE CURTIS |
| 2017-01-22 |
delete person SOUMEN DAS |
| 2017-01-22 |
insert otherexecutives MICHELLE VERONICA ATHENA MCGRATH |
| 2017-01-22 |
insert otherexecutives SITUL SURYAKANT JOBANPUTRA |
| 2017-01-22 |
insert person LEIGH MCCAVENY |
| 2017-01-22 |
insert person MICHELLE VERONICA ATHENA MCGRATH |
| 2017-01-22 |
insert person SITUL SURYAKANT JOBANPUTRA |
| 2017-01-22 |
insert secretary LEIGH MCCAVENY |
| 2017-01-22 |
update number_of_registered_officers 10 => 11 |
| 2017-01-22 |
update person_usual_residence_country GARY JAMES YARDLEY: UNITED KINGDOM => ENGLAND |
| 2017-01-22 |
update person_usual_residence_country THOMAS GLENN ATTREE: ENGLAND => UNITED KINGDOM |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MICHELLE VERONICA ATHENA MCGRATH |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-29 |
update statutory_documents SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 2016-04-11 |
update person_usual_residence_country GARY JAMES YARDLEY: ENGLAND => UNITED KINGDOM |
| 2016-04-11 |
update person_usual_residence_country THOMAS GLENN ATTREE: UNITED KINGDOM => ENGLAND |
| 2015-08-15 |
insert otherexecutives CHRISTOPHER IAN DENNESS |
| 2015-08-15 |
insert otherexecutives THOMAS GLENN ATTREE |
| 2015-08-15 |
insert person CHRISTOPHER IAN DENNESS |
| 2015-08-15 |
insert person THOMAS GLENN ATTREE |
| 2015-08-15 |
update number_of_registered_officers 8 => 10 |
| 2015-08-15 |
update person_usual_residence_country GARY JAMES YARDLEY: UNITED KINGDOM => ENGLAND |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN DENNESS |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GLENN ATTREE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-06-29 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-10 |
update person_usual_residence_country GARY JAMES YARDLEY: ENGLAND => UNITED KINGDOM |
| 2015-01-07 |
update num_mort_outstanding 3 => 0 |
| 2015-01-07 |
update num_mort_satisfied 2 => 5 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-10-09 |
delete otherexecutives BALBINDER SINGH TATTAR |
| 2014-10-09 |
delete person BALBINDER SINGH TATTAR |
| 2014-10-09 |
update number_of_registered_officers 9 => 8 |
| 2014-10-09 |
update person_usual_residence_country GARY JAMES YARDLEY: UNITED KINGDOM => ENGLAND |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 2014-07-07 |
delete address 15 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QZ |
| 2014-07-07 |
insert address 15 GROSVENOR STREET LONDON W1K 4QZ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 2014-06-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 2014-06-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-06 |
delete chiefinvestmentofficer ANDREW HICKS |
| 2014-03-06 |
update person_identity_version GAVIN JAMES MITCHELL: 0001 => 0002 |
| 2014-03-06 |
update person_title ANDREW HICKS: INVESTMENT DIRECTOR; Director => ESTATE DIRECTOR; Director |
| 2014-03-06 |
update person_title BEVERLEY CHURCHILL: MARKETING AND COMMUNICATIONS DIRECTOR; Director => CREATIVE DIRECTOR; Director |
| 2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CHURCHILL / 01/01/2014 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JAMES MITCHELL / 04/02/2014 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HICKS / 15/01/2014 |
| 2013-11-13 |
delete cfo MATTHEW PAUL MEES |
| 2013-11-13 |
delete otherexecutives MATTHEW PAUL MEES |
| 2013-11-13 |
delete person MATTHEW PAUL MEES |
| 2013-11-13 |
update number_of_registered_officers 10 => 9 |
| 2013-11-13 |
update person_usual_residence_country BALBINDER SINGH TATTAR: ENGLAND => UNITED KINGDOM |
| 2013-11-13 |
update person_usual_residence_country IAN DAVID HAWKSWORTH: ENGLAND => UNITED KINGDOM |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEES |
| 2013-09-11 |
update person_usual_residence_country BALBINDER SINGH TATTAR: UNITED KINGDOM => ENGLAND |
| 2013-09-11 |
update person_usual_residence_country IAN DAVID HAWKSWORTH: UNITED KINGDOM => ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-02 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-29 |
update person_appointment ANDREW HICKS: PersonAppointment{type=CURRENT_DIRECTOR, date=2012-02-19} => PersonAppointment{type=CURRENT_DIRECTOR, date=2012-02-17} |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-06-25 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW HICKS |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED BEVERLEY CHURCHILL |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED GAVIN JAMES MITCHELL |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL MEES |
| 2012-03-14 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED SARAH-JANE CURTIS |
| 2011-06-28 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2010 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 2010-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED SOUMEN DAS |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 2009-11-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-19 |
update statutory_documents ALTER ARTICLES 11/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 2009-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED BALBINDER SINGH TATTAR LOGGED FORM |
| 2008-11-05 |
update statutory_documents SECTION 175 22/10/2008 |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/06 FROM:
C/O HACKWOOOD SECRETARIES
LIMITED, ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-01 |
update statutory_documents S366A DISP HOLDING AGM 26/07/06 |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-25 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO. 2395) LIMITED
CERTIFICATE ISSUED ON 25/07/06 |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |