| Date | Description |
|---|
| 2015-12-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2005-02-10 |
update statutory_documents DISSOLVED |
| 2004-11-10 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
ST GEORGES HOUSE
CROYDON
SURREY CR9 1NR |
| 2003-10-30 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2003-10-30 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2003-10-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2003-10-30 |
update statutory_documents RES RE SPECIE |
| 2003-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents S386 DISP APP AUDS 15/10/99 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
100 GEORGE STREET
LONDON
W1H 5RH |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 |
| 1994-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents ADOPT MEM AND ARTS 10/06/94 |
| 1994-02-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1994-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/94 FROM:
WINCHAM,
NORTHWICH,
CHESHIRE,
CW9 6DF |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1991-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents S252,S366A. 28/08/90 |
| 1990-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/08/90 |
| 1990-02-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/88 FROM:
THAMES STREET,
LOUTH,
LINCOLNSHIRE. |
| 1988-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-24 |
update statutory_documents ALTER MEM AND ARTS 291087 |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 1987-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-07-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-04-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1987-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86 |
| 1986-05-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/05/86 |
| 1973-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |