| 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 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CARL ISAAC |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVE MAASEIDE |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update num_mort_outstanding 14 => 8 |
| 2023-08-07 |
update num_mort_satisfied 12 => 18 |
| 2023-07-07 |
update num_mort_charges 25 => 26 |
| 2023-07-07 |
update num_mort_outstanding 13 => 14 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710014 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710015 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710017 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710019 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710021 |
| 2023-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710023 |
| 2023-06-12 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA JANE ELISABETH MULLANY |
| 2023-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY BURROWS |
| 2023-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710026 |
| 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 |
| 2023-04-07 |
update num_mort_charges 24 => 25 |
| 2023-04-07 |
update num_mort_outstanding 12 => 13 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO BERTORA / 16/03/2023 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710025 |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CROWE |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EAGLE 4 LIMITED / 06/04/2016 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MS SABINE HOEFNAGEL |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABINE HOEFNAGEL / 31/03/2022 |
| 2022-02-07 |
update num_mort_charges 22 => 24 |
| 2022-02-07 |
update num_mort_outstanding 10 => 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710023 |
| 2021-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710024 |
| 2021-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update num_mort_charges 18 => 22 |
| 2020-02-07 |
update num_mort_outstanding 6 => 10 |
| 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 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710019 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710020 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710021 |
| 2019-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710022 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-11-07 |
update num_mort_charges 14 => 18 |
| 2019-11-07 |
update num_mort_outstanding 2 => 6 |
| 2019-10-29 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 86824.25 |
| 2019-10-29 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 86824.75 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710015 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710016 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710017 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710018 |
| 2019-09-07 |
update num_mort_outstanding 5 => 2 |
| 2019-09-07 |
update num_mort_satisfied 9 => 12 |
| 2019-08-07 |
update num_mort_charges 12 => 14 |
| 2019-08-07 |
update num_mort_outstanding 3 => 5 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710009 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710010 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710011 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710013 |
| 2019-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710014 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update num_mort_outstanding 4 => 3 |
| 2018-12-06 |
update num_mort_satisfied 8 => 9 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ERM HOLDINGS LIMITED / 31/10/2018 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031280710012 |
| 2018-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CROWE |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 20/11/2017 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2016-12-20 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILVERBECK / 07/10/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-24 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_outstanding 8 => 4 |
| 2014-10-07 |
update num_mort_satisfied 4 => 8 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-08-07 |
update num_mort_charges 9 => 12 |
| 2014-08-07 |
update num_mort_outstanding 5 => 8 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710011 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710012 |
| 2014-07-07 |
update num_mort_charges 8 => 9 |
| 2014-07-07 |
update num_mort_outstanding 4 => 5 |
| 2014-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710010 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031280710009 |
| 2013-12-07 |
delete address 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON UNITED KINGDOM EC3A 8AA |
| 2013-12-07 |
insert address 2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE LONDON EC3A 8AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-18 |
| 2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-19 |
| 2012-11-28 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-19 |
update statutory_documents SECRETARY APPOINTED MR ROY ANTONY BURROWS |
| 2012-05-08 |
update statutory_documents ALTER ARTICLES 27/04/2012 |
| 2012-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-21 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2009 FROM
2ND FLOOR EXCHEQUER COURT
33 SAINT MARY AXE
LONDON
EC3A 8LL |
| 2009-12-20 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 18/12/2009 |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 2009-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM
8 CAVENDISH SQUARE
LONDON
W1G 0ER |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WILLIAM BOYD |
| 2008-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BOYD / 12/03/2007 |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-04-07 |
update statutory_documents LOAN AGREEMENT 23/03/05 |
| 2005-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2005-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/04; NO CHANGE OF MEMBERS |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 20/11/03; NO CHANGE OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-01 |
update statutory_documents S366A DISP HOLDING AGM 19/10/01 |
| 2001-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/01 FROM:
8 CAVENDISH SQUARE
LONDON
W1M 0ER |
| 2001-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents AMEND 882 AD10/04/01 536021@£1 |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-05-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-26 |
update statutory_documents CREDIT AGREEMENT 10/04/01 |
| 2001-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-01-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-01-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-01-25 |
update statutory_documents REREGISTRATION PLC-PRI 15/01/01 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 20/11/00; CHANGE OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 1999-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-17 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-17 |
update statutory_documents AUDITORS' REPORT |
| 1999-02-17 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-02-17 |
update statutory_documents BALANCE SHEET |
| 1999-02-17 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1999-02-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/98 |
| 1999-02-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98 |
| 1999-02-17 |
update statutory_documents ALTER MEM AND ARTS 21/12/98 |
| 1999-02-17 |
update statutory_documents REREGISTRATION PRI-PLC 21/12/98 |
| 1999-01-28 |
update statutory_documents £ NC 100000/5000000
21/12/98 |
| 1999-01-28 |
update statutory_documents POS 20/01/99 |
| 1999-01-28 |
update statutory_documents SEC320 21/12/98 |
| 1999-01-28 |
update statutory_documents ADOPT MEM AND ARTS 21/12/98 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-05-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-05-13 |
update statutory_documents 882 RIDER 533200X.05P |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-20 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-02-15 |
update statutory_documents ADOPT MEM AND ARTS 25/01/96 |
| 1996-02-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/96 |
| 1996-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/95 FROM:
10-11 NEW STREET
LONDON
EC2M 4TP |
| 1995-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |