| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE |
| 2023-04-07 |
delete address 5A WEST STREET REIGATE RH2 9BL |
| 2023-04-07 |
delete sic_code 87900 - Other residential care activities n.e.c. |
| 2023-04-07 |
insert address FORUM 4 PARKWAY WHITELEY FAREHAM ENGLAND PO15 7AD |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 18 => 0 |
| 2023-04-07 |
update num_mort_satisfied 18 => 36 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970019 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970020 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970021 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970022 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970023 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970024 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970025 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970026 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970027 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970028 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970029 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970030 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970031 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970032 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970033 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970034 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970035 |
| 2022-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970036 |
| 2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
5A WEST STREET
REIGATE
RH2 9BL |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAWBER |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY PAMELA DAWKINS |
| 2022-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIVO CAVENDISH BIDCO LIMITED |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHP INVESTMENTS 4 LIMITED |
| 2022-12-21 |
update statutory_documents CESSATION OF BEVERLEY MARY WINCHESTER AS A PSC |
| 2022-12-21 |
update statutory_documents CESSATION OF ENVIVO CAVENDISH BIDCO LIMITED AS A PSC |
| 2022-12-21 |
update statutory_documents CESSATION OF PATRICK ANTHONY WINCHESTER AS A PSC |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WINCHESTER |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WINCHESTER |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DAWKINS |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA VILLANUEVA |
| 2022-10-26 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA VILLANUEVA |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA FEEST |
| 2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 07/02/2022 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_outstanding 36 => 18 |
| 2021-02-07 |
update num_mort_satisfied 0 => 18 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970001 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970002 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970003 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970004 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970005 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970006 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970007 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970008 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970009 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970010 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970011 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970012 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970013 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970014 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970015 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970016 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970017 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970018 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 35 => 36 |
| 2019-07-07 |
update num_mort_outstanding 35 => 36 |
| 2019-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970036 |
| 2019-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MARIE BENCH / 06/02/2019 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-07 |
update num_mort_charges 18 => 35 |
| 2019-01-07 |
update num_mort_outstanding 18 => 35 |
| 2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970035 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970032 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970033 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970034 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970019 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970020 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970021 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970022 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970023 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970024 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970025 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970026 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970027 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970028 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970029 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970030 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970031 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
update num_mort_charges 17 => 18 |
| 2018-03-07 |
update num_mort_outstanding 17 => 18 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 16 => 17 |
| 2017-08-07 |
update num_mort_outstanding 16 => 17 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970017 |
| 2017-04-26 |
update account_category DORMANT => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-02-28 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-24 |
update statutory_documents SECRETARY APPOINTED MISS LAURA MARIE BENCH |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-10 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-19 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-11-07 |
update account_ref_day 28 => 30 |
| 2015-11-07 |
update account_ref_month 2 => 6 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2017-03-31 |
| 2015-11-07 |
update num_mort_charges 15 => 16 |
| 2015-11-07 |
update num_mort_outstanding 15 => 16 |
| 2015-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-26 |
update statutory_documents CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 2015-10-26 |
update statutory_documents SECRETARY APPOINTED MR PATRICK ANTHONY WINCHESTER |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DALRYMPLE |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970016 |
| 2015-09-07 |
update num_mort_charges 14 => 15 |
| 2015-09-07 |
update num_mort_outstanding 14 => 15 |
| 2015-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970015 |
| 2015-08-09 |
update num_mort_charges 0 => 14 |
| 2015-08-09 |
update num_mort_outstanding 0 => 14 |
| 2015-08-04 |
update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-07-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-27 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAIN DALRYMPLE |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINCHESTER |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970014 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970001 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970002 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970003 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970004 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970005 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970006 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970007 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970008 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970009 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970010 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970011 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970012 |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035157970013 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-23 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 5A WEST STREET REIGATE ENGLAND RH2 9BL |
| 2014-03-07 |
insert address 5A WEST STREET REIGATE RH2 9BL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-18 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-15 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-03-01 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 |
| 2010-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
BERRY HOUSE
58 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PA |
| 2010-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
58 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PA
ENGLAND |
| 2010-02-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-12 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY WINCHESTER / 10/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY WINCHESTER / 10/02/2010 |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-12-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 1998-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/98 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN |
| 1998-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |