| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
UNITED KINGDOM |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS KENNEDY / 16/01/2024 |
| 2024-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROSS KENNEDY / 16/01/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 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 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD HOWELLS |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WANDA LEWANDOWSKA |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-08 |
delete address THE BEECHWOOD CENTRE C/O REGENCY MANAGEMENT SERVICES LTD LOWER GRAVEL ROAD BROMLEY KENT ENGLAND BR2 8GP |
| 2021-02-08 |
insert address 322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2021-02-08 |
update registered_address |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WOOLEDGE |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FARROW |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ELZBIETA CASSIDY |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASSIDY |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MS LUCIA VILLAVERDE |
| 2021-01-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HOWARD |
| 2021-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2021 FROM, THE BEECHWOOD CENTRE C/O REGENCY MANAGEMENT SERVICES LTD, LOWER GRAVEL ROAD, BROMLEY, KENT, BR2 8GP, ENGLAND |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-02-07 |
update account_category null => DORMANT |
| 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 => 2019-09-30 |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-07 |
delete address FLAT 18,WALTON HOUSE 131 MERTON ROAD WANDSWORTH LONDON SW18 5EJ |
| 2018-11-07 |
insert address THE BEECHWOOD CENTRE C/O REGENCY MANAGEMENT SERVICES LTD LOWER GRAVEL ROAD BROMLEY KENT ENGLAND BR2 8GP |
| 2018-11-07 |
update registered_address |
| 2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM, FLAT 18,WALTON HOUSE, 131 MERTON ROAD, WANDSWORTH, LONDON, SW18 5EJ |
| 2018-10-17 |
update statutory_documents SECRETARY APPOINTED MR KEVIN RONALD HOWARD |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOREEN NICHOLAS |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR OSCAR SMITH |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CARTER |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA KUDAJCZYK |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA SARAH FARROW |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROSS KENNEDY |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT DENT |
| 2016-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BART |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYESHA BEGUM |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-01-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-12-30 |
update statutory_documents 30/08/15 NO MEMBER LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-11-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH MARGARET CARTER |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN FIONA STEPHEN |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR GRANT WOOLEDGE |
| 2014-10-30 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITELEY |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUJIBUR CHOUDHURY |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIKOLA NOVAKOVIC |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-30 |
update statutory_documents 30/08/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 30/08/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR SYED ZAMAYER NAWAZ |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MELANIE WHITELEY |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MS VERONICA LAURA KUDAJCZYK |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAN ROLFE |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 30/08/11 NO MEMBER LIST |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENDLOW |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-30 |
update statutory_documents 30/08/10 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
FLAT 18 WALTON HOUSE
131 MERTON ROAD
LONDON
SW18 5EJ |
| 2010-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHESTER BART / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AYESHA BEGUM / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARDS PATRICK MALCOLM CAMBELL / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARGREAVES / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDLIRA BALA / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP D'SILVA / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRUCE SPENDLOW / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIANA HILA / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAN HSIN ROLFE / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CASSIDY / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUJIBUR CHOUDHURY / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LAM / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA NOVAKOVIC / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN MARY ANN NICHOLAS / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL RYAN / 30/08/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WANDA LEWANDOWSKA / 30/08/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NOREEN MARY ANN NICHOLAS / 30/08/2010 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEAUMONT |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 30/08/09 NO MEMBER LIST |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDERSON |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED AYESHA BEGUM |
| 2009-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/08 |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CHESTER BART |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM TOWNER |
| 2008-12-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALI BUTTON |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/07 |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/06 |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/05 |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/04 |
| 2004-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/03 |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/02 |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/01 |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/00 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/99 |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/98 |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/97 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/96 |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/95 |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/94 |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/93 |
| 1993-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93 |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92 |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/90 |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/89 |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/88 |
| 1988-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87 |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM:
FLAT 6 WALTON HOUSE, MERTON ROAD, WANDSWORTH, LONDON SW18 |
| 1987-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/86 FROM:
681 MITCHAM ROAD, CROYDON, SURREY, CR9 3AP |
| 1986-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |