| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-03-17 |
update website_status OK => FlippedRobots |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-29 |
insert index_pages_linkeddomain just-eat.co.uk |
| 2023-09-29 |
insert terms_pages_linkeddomain just-eat.co.uk |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI TOMITANI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 7 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-16 |
delete index_pages_linkeddomain greatfood2u.co.uk |
| 2022-06-16 |
delete index_pages_linkeddomain greekonthestreet.com |
| 2022-06-16 |
delete terms_pages_linkeddomain greatfood2u.co.uk |
| 2022-06-16 |
delete terms_pages_linkeddomain greekonthestreet.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-28 |
| 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 28/03/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-20 |
insert index_pages_linkeddomain order.store |
| 2021-09-20 |
insert terms_pages_linkeddomain order.store |
| 2021-07-16 |
insert index_pages_linkeddomain deliveroo.com |
| 2021-07-16 |
insert terms_pages_linkeddomain deliveroo.com |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
delete index_pages_linkeddomain fortyeight.one |
| 2021-01-24 |
delete terms_pages_linkeddomain fortyeight.one |
| 2021-01-24 |
insert index_pages_linkeddomain greatfood2u.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain relishcreative.com |
| 2021-01-24 |
insert terms_pages_linkeddomain greatfood2u.co.uk |
| 2021-01-24 |
insert terms_pages_linkeddomain relishcreative.com |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-09-29 |
delete index_pages_linkeddomain feedourfrontline.org |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-17 |
insert index_pages_linkeddomain deliveroo.co.uk |
| 2020-06-17 |
insert terms_pages_linkeddomain deliveroo.co.uk |
| 2020-05-18 |
insert index_pages_linkeddomain feedourfrontline.org |
| 2019-12-16 |
update robots_txt_status order.therealgreek.com: 404 => 403 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-25 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-02-27 |
delete about_pages_linkeddomain apple.com |
| 2018-02-27 |
delete career_pages_linkeddomain apple.com |
| 2018-02-27 |
delete contact_pages_linkeddomain apple.com |
| 2018-02-27 |
delete index_pages_linkeddomain apple.com |
| 2018-02-27 |
delete terms_pages_linkeddomain apple.com |
| 2017-12-15 |
insert office_emails br..@therealgreek.com |
| 2017-12-15 |
delete source_ip 185.17.175.53 |
| 2017-12-15 |
insert about_pages_linkeddomain apple.com |
| 2017-12-15 |
insert career_pages_linkeddomain apple.com |
| 2017-12-15 |
insert contact_pages_linkeddomain apple.com |
| 2017-12-15 |
insert email br..@therealgreek.com |
| 2017-12-15 |
insert index_pages_linkeddomain apple.com |
| 2017-12-15 |
insert source_ip 185.17.175.51 |
| 2017-12-15 |
insert terms_pages_linkeddomain apple.com |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-05-16 |
insert office_emails bo..@therealgreek.com |
| 2017-05-16 |
insert email bo..@therealgreek.com |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2016-12-23 |
insert office_emails so..@therealgreek.com |
| 2016-12-23 |
insert about_pages_linkeddomain greekonthestreet.com |
| 2016-12-23 |
insert career_pages_linkeddomain greekonthestreet.com |
| 2016-12-23 |
insert email so..@therealgreek.com |
| 2016-12-23 |
insert index_pages_linkeddomain greekonthestreet.com |
| 2016-12-23 |
insert terms_pages_linkeddomain greekonthestreet.com |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-17 |
delete address 307-308 Linton House, 164 - 180 Union Street, London, SE1 0LH
England |
| 2016-05-17 |
insert address 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England |
| 2016-05-17 |
update primary_contact 307-308 Linton House, 164 - 180 Union Street, London, SE1 0LH
England => 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England |
| 2016-05-13 |
delete address 307-308 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 2016-05-13 |
insert address 1ST FLOOR, 50-51 BERWICK STREET LONDON ENGLAND W1F 8SJ |
| 2016-05-13 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
307-308 LINTON HOUSE
164-180 UNION STREET
LONDON
SE1 0LH |
| 2016-01-14 |
update statutory_documents ADOPT ARTICLES 29/10/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-29 => 2015-03-29 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-19 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-09-13 |
insert about_pages_linkeddomain t.co |
| 2015-09-13 |
insert career_pages_linkeddomain t.co |
| 2015-09-13 |
insert contact_pages_linkeddomain t.co |
| 2015-09-13 |
insert terms_pages_linkeddomain t.co |
| 2015-08-15 |
insert about_pages_linkeddomain pinterest.com |
| 2015-08-15 |
insert career_pages_linkeddomain pinterest.com |
| 2015-08-15 |
insert contact_pages_linkeddomain pinterest.com |
| 2015-08-15 |
insert index_pages_linkeddomain pinterest.com |
| 2015-08-15 |
insert index_pages_linkeddomain t.co |
| 2015-08-15 |
insert terms_pages_linkeddomain pinterest.com |
| 2015-06-02 |
delete index_pages_linkeddomain t.co |
| 2015-06-02 |
insert email st..@therealgreek.com |
| 2015-06-02 |
insert phone 020 7240 8531 |
| 2015-06-02 |
insert phone 020 7287 6805 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2015-12-31 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CHI WAN WONG |
| 2015-04-30 |
delete about_pages_linkeddomain t.co |
| 2015-04-30 |
delete career_pages_linkeddomain t.co |
| 2015-04-30 |
delete contact_pages_linkeddomain t.co |
| 2015-04-30 |
delete terms_pages_linkeddomain t.co |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/14 |
| 2015-04-02 |
insert about_pages_linkeddomain t.co |
| 2015-04-02 |
insert about_pages_linkeddomain youtube.com |
| 2015-04-02 |
insert career_pages_linkeddomain t.co |
| 2015-04-02 |
insert career_pages_linkeddomain youtube.com |
| 2015-04-02 |
insert contact_pages_linkeddomain t.co |
| 2015-04-02 |
insert contact_pages_linkeddomain youtube.com |
| 2015-04-02 |
insert index_pages_linkeddomain t.co |
| 2015-04-02 |
insert index_pages_linkeddomain youtube.com |
| 2015-04-02 |
insert terms_pages_linkeddomain t.co |
| 2015-04-02 |
insert terms_pages_linkeddomain youtube.com |
| 2015-03-05 |
insert email so..@therealgreek.com |
| 2015-02-05 |
delete about_pages_linkeddomain t.co |
| 2015-02-05 |
delete career_pages_linkeddomain t.co |
| 2015-02-05 |
delete contact_pages_linkeddomain t.co |
| 2015-02-05 |
delete index_pages_linkeddomain t.co |
| 2015-02-05 |
delete terms_pages_linkeddomain t.co |
| 2015-01-01 |
insert about_pages_linkeddomain t.co |
| 2015-01-01 |
insert career_pages_linkeddomain t.co |
| 2015-01-01 |
insert contact_pages_linkeddomain t.co |
| 2015-01-01 |
insert index_pages_linkeddomain t.co |
| 2015-01-01 |
insert terms_pages_linkeddomain t.co |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 3 |
| 2014-11-07 |
delete address 307-308 LINTON HOUSE 164-180 UNION STREET LONDON UNITED KINGDOM SE1 0LH |
| 2014-11-07 |
insert address 307-308 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-05 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 2014-10-09 |
delete source_ip 54.247.99.75 |
| 2014-10-09 |
insert source_ip 185.17.175.53 |
| 2014-10-06 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-19 |
delete about_pages_linkeddomain t.co |
| 2014-07-19 |
delete career_pages_linkeddomain t.co |
| 2014-07-19 |
delete contact_pages_linkeddomain t.co |
| 2014-07-19 |
delete index_pages_linkeddomain t.co |
| 2014-07-19 |
delete terms_pages_linkeddomain t.co |
| 2014-06-12 |
insert email wi..@therealgreek.com |
| 2014-06-12 |
insert phone 01753 857 435 |
| 2014-05-27 |
insert about_pages_linkeddomain t.co |
| 2014-05-27 |
insert career_pages_linkeddomain t.co |
| 2014-05-27 |
insert contact_pages_linkeddomain t.co |
| 2014-05-27 |
insert index_pages_linkeddomain t.co |
| 2014-05-27 |
insert terms_pages_linkeddomain t.co |
| 2014-04-21 |
delete index_pages_linkeddomain t.co |
| 2014-03-23 |
insert index_pages_linkeddomain t.co |
| 2014-02-14 |
delete index_pages_linkeddomain t.co |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
insert index_pages_linkeddomain t.co |
| 2014-01-31 |
update person_title EMILY DOUGLAS: Marketing & Operations Co - Ordinator => Marketing & Brand Manager |
| 2014-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-05 |
delete index_pages_linkeddomain t.co |
| 2013-11-21 |
insert index_pages_linkeddomain t.co |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-29 |
delete about_pages_linkeddomain t.co |
| 2013-10-29 |
delete career_pages_linkeddomain t.co |
| 2013-10-29 |
delete contact_pages_linkeddomain t.co |
| 2013-10-29 |
delete index_pages_linkeddomain t.co |
| 2013-10-29 |
delete terms_pages_linkeddomain t.co |
| 2013-10-22 |
insert about_pages_linkeddomain t.co |
| 2013-10-22 |
insert career_pages_linkeddomain t.co |
| 2013-10-22 |
insert contact_pages_linkeddomain t.co |
| 2013-10-22 |
insert index_pages_linkeddomain t.co |
| 2013-10-22 |
insert terms_pages_linkeddomain t.co |
| 2013-10-14 |
delete index_pages_linkeddomain t.co |
| 2013-10-10 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-23 |
insert index_pages_linkeddomain t.co |
| 2013-09-06 |
delete index_pages_linkeddomain t.co |
| 2013-08-30 |
insert index_pages_linkeddomain t.co |
| 2013-08-23 |
delete index_pages_linkeddomain t.co |
| 2013-08-11 |
insert index_pages_linkeddomain t.co |
| 2013-06-25 |
update num_mort_outstanding 8 => 7 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-27 => 2012-07-01 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
delete address 162 STONHOUSE STREET LONDON SW4 6BE |
| 2013-06-21 |
insert address 307-308 LINTON HOUSE 164-180 UNION STREET LONDON UNITED KINGDOM SE1 0LH |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-03-05 |
update statutory_documents COMPANY BUSINESS 28/02/2013 |
| 2013-02-20 |
delete alias The Real Greek Food Company Limited |
| 2013-02-20 |
delete source_ip 94.136.51.174 |
| 2013-02-20 |
insert source_ip 54.247.99.75 |
| 2012-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/12 |
| 2012-11-13 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAGE / 11/06/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NABIL MANKARIOUS / 11/06/2012 |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
162 STONHOUSE STREET
LONDON
SW4 6BE |
| 2011-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-10-31 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-22 |
update statutory_documents ALTER ARTICLES 21/06/2011 |
| 2011-07-12 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
SUITE C 1 LINDSEY STREET
LONDON
EC1A 9HP |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED DAVID PAGE |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED NABIL MANKARIOUS |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LUYCKX |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WONG |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT T HOOFT |
| 2011-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WONG |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/11 |
| 2011-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-06-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-06-23 |
update statutory_documents INC SHARE CAP 17/06/2011 |
| 2011-06-23 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 43085.64 |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 2011-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-10 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHI WAI WONG / 01/10/2009 |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHI WAI WONG / 01/10/2009 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS LUYCKX |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT ADRIAN GRAHAM T HOOFT |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM
SUITE D
1 LINDSEY STREET
LONDON
EC1A 9HP |
| 2009-10-21 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH REES WILLIAMS / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL PAGE / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHI WAI WONG / 05/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM CAMPBELL / 05/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHI WAI WONG / 05/10/2009 |
| 2009-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 16/02/2009 |
| 2009-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08 |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 28/04/2008 |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH WILLINGHAM |
| 2008-03-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WONG / 28/03/2008 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
85 CLERKENWELL ROAD
LONDON
EC1R 5AR |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 2005-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents S-DIV
28/05/04 |
| 2004-07-22 |
update statutory_documents SUBDIVISION 28/05/04 |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents COMPANY NAME CHANGED
CHG 1 LIMITED
CERTIFICATE ISSUED ON 16/07/04 |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
12 GREAT JAMES STREET
LONDON
WC1N 3DR |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |