CHICHESTER HARBOUR HOTEL - History of Changes


DateDescription
2024-04-04 delete general_emails in..@froylepark.co.uk
2024-04-04 delete email in..@froylepark.co.uk
2024-04-04 delete phone 0844 891 0680
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-28 => 2024-09-28
2023-09-28 insert contact_pages_linkeddomain apple.com
2023-09-28 insert index_pages_linkeddomain maryrose.org
2023-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-29 delete address Bristol Harbour Hotel, 53 - 55 Corn Street, Bristol BS1 1HT
2023-05-29 delete address Chichester Harbour Hotel, 57 North Street, Chichester, West Sussex, PO19 1NH
2023-05-29 delete address Padstow Harbour Hotel, Station Rd, Padstow, Cornwall, PL28 8DB
2023-05-29 insert address Bristol Harbour Hotel, Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
2023-05-29 insert address Harbour Hotel Bristol, 53 - 55 Corn Street, Bristol BS1 1HT
2023-05-29 insert address Harbour Hotel Chichester, 57 North Street, Chichester, West Sussex, PO19 1NH
2023-05-29 insert address Harbour Hotel Chichester, Harbour House, 60 Purewell, Christchurch, Dorset, BH23 1ES
2023-05-29 insert address Harbour Hotel Christchurch, 95 Mudeford, Christchurch, BH23 3NT
2023-05-29 insert address Harbour Hotel Fowey, Esplanade, Fowey, Cornwall, PL23 1HX
2023-05-29 insert address Harbour Hotel Guildford, 3 Alexandra Terrace High Street, Guildford, GU1 3DA
2023-05-29 insert address Harbour Hotel Padstow, Station Rd, Padstow, Cornwall, PL28 8DB
2023-05-29 insert address Harbour Hotel Richmond, 152 - 158 Richmond Hill, Richmond Upon Thames, London, TW10 6RP
2023-05-29 insert address Harbour Hotel Sidmouth, Manor Road, Sidmouth, Devon, EX10 8RU
2023-05-29 insert address Padstow Harbour Hotel, Harbour House, 60 Purewell, Christchurch, Dorset, BH23 1ES
2023-05-29 insert phone 01483 792 306
2023-04-10 delete address Bristol Harbour Hotel, 55 Corn Street, Bristol BS1 1HT
2023-04-10 delete address Chichester Harbour Hotel, North Street, Chichester, West Sussex, PO19 1NH
2023-04-10 delete address Christchurch Harbour Hotel, 95 Mudeford Road, Christchurch, BH23 3NT
2023-04-10 delete address Richmond Harbour Hotel & Spa, Richmond Hill, Richmond Upon Thames, London, TW10 6RP
2023-04-10 delete contact_pages_linkeddomain synxis.com
2023-04-10 insert address 152 - 158 Richmond Hill, Richmond Upon Thames, London, TW10 6RP
2023-04-10 insert address 95 Mudeford, Christchurch, BH23 3NT
2023-04-10 insert address Bristol Harbour Hotel, 53 - 55 Corn Street, Bristol BS1 1HT
2023-04-10 insert address Chichester Harbour Hotel, 57 North Street, Chichester, West Sussex, PO19 1NH
2023-04-10 insert contact_pages_linkeddomain thetimes.co.uk
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-28 => 2023-09-28
2022-11-13 delete contact_pages_linkeddomain premiersoftware.co.uk
2022-11-13 delete index_pages_linkeddomain premiersoftware.co.uk
2022-11-13 delete phone 01202 400 955
2022-11-13 delete phone 01243 680 555
2022-11-13 delete phone 01395 576 180
2022-11-13 delete phone 01483 792 304
2022-11-13 delete phone 02089 390 380
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-06 delete contact_pages_linkeddomain harri.com
2022-08-06 delete index_pages_linkeddomain harri.com
2022-02-11 delete address Richmond Harbour Hotel & Spa, Richmond Hill, Richmond Upon Thames, Surrey, TW10 6RP
2022-02-11 insert address Richmond Harbour Hotel & Spa, Richmond Hill, Richmond Upon Thames, London, TW10 6RP
2022-02-11 insert terms_pages_linkeddomain google.com
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-28 => 2022-09-28
2021-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-28 => 2021-12-28
2021-10-06 delete vat 282938267
2021-10-06 insert phone 02089 390 380
2021-09-01 insert terms_pages_linkeddomain hotjar.com
2021-07-25 insert support_emails cu..@harbourhotels.co.uk
2021-07-25 insert email cu..@harbourhotels.co.uk
2021-06-21 delete office_emails ri..@harspa.co.uk
2021-06-21 delete email gu..@harbourhotels.co.uk
2021-06-21 delete email ri..@harspa.co.uk
2021-06-21 insert email ri..@harbourhotels.co.uk
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2021-03-23 => 2021-09-28
2021-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBBINS
2021-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BATEMAN
2021-04-26 update statutory_documents DIRECTOR APPOINTED MR GARY ALEXANDER HALL
2021-04-23 delete contact_pages_linkeddomain giftpro.co.uk
2021-04-23 delete email br..@harbourhotels.co.uk
2021-04-23 delete index_pages_linkeddomain giftpro.co.uk
2021-04-23 insert contact_pages_linkeddomain wearegifted.co.uk
2021-04-23 insert email br..@harbourhotels.co.uk
2021-04-23 insert index_pages_linkeddomain wearegifted.co.uk
2021-04-23 insert phone 01202 400 955
2021-04-23 insert phone 01243 680 555
2021-04-23 insert phone 01395 576 180
2021-04-23 insert phone 01483 792 304
2021-02-07 update account_ref_day 29 => 28
2021-02-07 update accounts_next_due_date 2020-12-29 => 2021-03-23
2021-02-01 delete contact_pages_linkeddomain travelclick.com
2021-02-01 delete source_ip 104.24.98.144
2021-02-01 delete source_ip 104.24.99.144
2021-02-01 insert source_ip 104.21.55.135
2020-12-23 update statutory_documents PREVSHO FROM 29/12/2019 TO 28/12/2019
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-10-09 delete email ch..@harbourhotels.co.uk
2020-10-09 insert email up..@harbourhotels.co.uk
2020-07-26 delete contact_pages_linkeddomain synxis.com
2020-07-26 delete index_pages_linkeddomain synxis.com
2020-07-08 update statutory_documents 03/07/20 STATEMENT OF CAPITAL GBP 1000001
2020-07-07 update accounts_next_due_date 2020-09-29 => 2020-12-29
2020-06-24 insert source_ip 172.67.148.51
2020-03-25 delete personal_emails gu..@harbourhotels.co.uk
2020-03-25 delete email gu..@harbourhotels.co.uk
2020-03-25 insert email gu..@harbourhotels.co.uk
2020-02-23 insert index_pages_linkeddomain premiersoftware.co.uk
2020-02-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / HARBOUR HOTELS GROUP LIMITED / 30/06/2016
2019-12-19 insert contact_pages_linkeddomain synxis.com
2019-12-19 insert index_pages_linkeddomain synxis.com
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-10-21 update statutory_documents SOLVENCY STATEMENT DATED 17/10/19
2019-10-21 update statutory_documents REDUCE ISSUED CAPITAL 17/10/2019
2019-10-21 update statutory_documents 21/10/19 STATEMENT OF CAPITAL GBP 1.00
2019-10-21 update statutory_documents STATEMENT BY DIRECTORS
2019-10-11 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 3500001
2019-10-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-10-07 update account_category SMALL => FULL
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-29 => 2020-09-29
2019-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-18 insert office_emails ri..@harspa.co.uk
2019-08-18 insert contact_pages_linkeddomain premiersoftware.co.uk
2019-08-18 insert email ri..@harspa.co.uk
2019-07-17 delete contact_pages_linkeddomain cliftonbridge.org.uk
2019-07-17 delete contact_pages_linkeddomain visitbristol.co.uk
2019-07-17 delete index_pages_linkeddomain chichestercathedral.org.uk
2019-07-17 delete index_pages_linkeddomain maryrose.org
2019-07-17 insert phone 023 8110 3777
2019-07-17 insert phone 023 8110 3888
2019-05-14 delete personal_emails br..@harbourhotels.co.uk
2019-05-14 insert office_emails ri..@harspa.co.uk
2019-05-14 insert office_emails so..@harbourhotels.co.uk
2019-05-14 insert personal_emails gu..@harbourhotels.co.uk
2019-05-14 insert sales_emails gu..@harbourhotels.co.uk
2019-05-14 delete email br..@harbourhotels.co.uk
2019-05-14 insert email br..@harbourhotels.co.uk
2019-05-14 insert email br..@harbourhotels.co.uk
2019-05-14 insert email br..@harbourhotels.co.uk
2019-05-14 insert email ch..@harbourhotels.co.uk
2019-05-14 insert email ch..@harbourhotels.co.uk
2019-05-14 insert email ch..@harbourhotels.co.uk
2019-05-14 insert email ch..@harbourhotels.co.uk
2019-05-14 insert email cr..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email gu..@harbourhotels.co.uk
2019-05-14 insert email ha..@harbourhotels.co.uk
2019-05-14 insert email ri..@harbourhotels.co.uk
2019-05-14 insert email ri..@harspa.co.uk
2019-05-14 insert email sa..@harbourhotels.co.uk
2019-05-14 insert email sa..@harbourhotels.co.uk
2019-05-14 insert email sa..@harbourhotels.co.uk
2019-05-14 insert email sa..@harbourhotels.co.uk
2019-05-14 insert email si..@harbourhotels.co.uk
2019-05-14 insert email si..@harbourhotels.co.uk
2019-05-14 insert email si..@harbourhotels.co.uk
2019-05-14 insert email so..@harbourhotels.co.uk
2019-05-14 insert email so..@harbourhotels.co.uk
2019-05-14 insert email so..@harbourhotels.co.uk
2019-05-14 insert email so..@harbourhotels.co.uk
2019-05-14 insert email so..@harbourhotels.co.uk
2019-05-14 insert email st..@harbourhotels.co.uk
2019-05-14 insert email st..@harbourhotels.co.uk
2019-05-14 insert email st..@harbourhotels.co.uk
2019-05-14 insert email st..@harbourhotels.co.uk
2019-05-14 insert email th..@harbourhotels.co.uk
2019-04-06 insert office_emails fo..@harbourhotels.co.uk
2019-04-06 insert office_emails pa..@harbourhotels.co.uk
2019-04-06 insert address FOWEY HARBOUR HOTEL Fowey Harbour Hotel, Esplanade, Fowey, Cornwall, PL23 1HX
2019-04-06 insert address PADSTOW HARBOUR HOTEL Padstow Harbour Hotel, Station Road, Padstow, Cornwall, PL28 8DB
2019-04-06 insert email fo..@harbourhotels.co.uk
2019-04-06 insert email pa..@harbourhotels.co.uk
2019-04-06 insert phone 01726 832551
2019-04-06 insert phone 01841 532486
2019-02-27 delete office_emails ri..@harspa.co.uk
2019-02-27 delete office_emails so..@harbourhotels.co.uk
2019-02-27 delete personal_emails gu..@harbourhotels.co.uk
2019-02-27 delete sales_emails gu..@harbourhotels.co.uk
2019-02-27 insert marketing_emails ma..@harbourhotels.co.uk
2019-02-27 delete address Harbour Hotels, 95 Mudeford, Christchurch, Dorset, BH23 3NT
2019-02-27 delete email br..@harbourhotels.co.uk
2019-02-27 delete email br..@harbourhotels.co.uk
2019-02-27 delete email br..@harbourhotels.co.uk
2019-02-27 delete email ch..@harbourhotels.co.uk
2019-02-27 delete email ch..@harbourhotels.co.uk
2019-02-27 delete email ch..@harbourhotels.co.uk
2019-02-27 delete email ch..@harbourhotels.co.uk
2019-02-27 delete email cr..@harbourhotels.co.uk
2019-02-27 delete email da..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email gu..@harbourhotels.co.uk
2019-02-27 delete email ri..@harbourhotels.co.uk
2019-02-27 delete email ri..@harspa.co.uk
2019-02-27 delete email sa..@harbourhotels.co.uk
2019-02-27 delete email sa..@harbourhotels.co.uk
2019-02-27 delete email sa..@harbourhotels.co.uk
2019-02-27 delete email sa..@harbourhotels.co.uk
2019-02-27 delete email si..@harbourhotels.co.uk
2019-02-27 delete email si..@harbourhotels.co.uk
2019-02-27 delete email si..@harbourhotels.co.uk
2019-02-27 delete email so..@harbourhotels.co.uk
2019-02-27 delete email so..@harbourhotels.co.uk
2019-02-27 delete email so..@harbourhotels.co.uk
2019-02-27 delete email so..@harbourhotels.co.uk
2019-02-27 delete email so..@harbourhotels.co.uk
2019-02-27 delete email st..@harbourhotels.co.uk
2019-02-27 delete email st..@harbourhotels.co.uk
2019-02-27 delete email st..@harbourhotels.co.uk
2019-02-27 delete email st..@harbourhotels.co.uk
2019-02-27 delete email th..@harbourhotels.co.uk
2019-02-27 delete registration_number 10751457
2019-02-27 delete registration_number 5538098
2019-02-27 delete registration_number 7087213
2019-02-27 delete registration_number 7613585
2019-02-27 delete registration_number 9677406
2019-02-27 delete registration_number ELO423
2019-02-27 delete vat 150382925
2019-02-27 delete vat 222193733
2019-02-27 delete vat 225986963
2019-02-27 delete vat 230026468
2019-02-27 delete vat 974900004
2019-02-27 insert address Bristol Harbour Hotel, Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
2019-02-27 insert address Harbour Hotels 60 Purewell Christchurch Dorset BH23 1ES
2019-02-27 insert address Harbour House, 60 Purewell, Christchurch, Dorset, United Kingdom, BH23 1ES
2019-02-27 insert alias Chichester Harbour Hotel Limited
2019-02-27 insert contact_pages_linkeddomain parkingeye.co.uk
2019-02-27 insert email ma..@harbourhotels.co.uk
2019-02-27 insert phone 0303 123 1113
2019-02-27 insert registration_number 06015825
2019-02-27 insert registration_number 07087213
2019-02-27 insert registration_number 07613585
2019-02-27 insert registration_number 09677406
2019-02-27 insert registration_number 11022698
2019-02-27 insert registration_number ZA209312
2019-02-27 insert registration_number ZA209443
2019-02-27 insert registration_number ZA209448
2019-02-27 insert registration_number ZA209462
2019-02-27 insert registration_number ZA209465
2019-02-27 insert registration_number ZA209466
2019-02-27 insert registration_number ZA209468
2019-02-27 insert registration_number ZA209471
2019-02-27 insert registration_number ZA209475
2019-02-27 insert registration_number ZA209476
2019-02-27 insert registration_number ZA209478
2019-02-27 insert registration_number ZA209486
2019-02-27 insert registration_number ZA284413
2019-02-27 insert registration_number ZA298236
2019-02-27 insert registration_number ZA460078
2019-02-27 insert registration_number ZA460087
2019-02-27 insert terms_pages_linkeddomain email-harbourhotels.co.uk
2019-02-27 insert vat 282938267
2019-02-27 insert vat 284615581
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-28 => 2019-09-29
2019-01-03 delete personal_emails ca..@harbourhotels.co.uk
2019-01-03 delete personal_emails re..@harbourhotels.co.uk
2019-01-03 insert office_emails ri..@harbourhotels.co.uk
2019-01-03 delete email ca..@harbourhotels.co.uk
2019-01-03 delete email re..@harbourhotels.co.uk
2019-01-03 delete phone 0844 811 1103
2019-01-03 insert address Harbour House, 60 Purewell, Christchurch, England, BH23 1ES
2019-01-03 insert address Richmond Hill, Richmond TW10 6RP
2019-01-03 insert email br..@harbourhotels.co.uk
2019-01-03 insert email ri..@harbourhotels.co.uk
2019-01-03 insert email si..@harbourhotels.co.uk
2019-01-03 insert phone 0208 940 0061
2018-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-10-07 update account_ref_day 31 => 29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-28
2018-09-28 update statutory_documents PREVSHO FROM 31/12/2017 TO 29/12/2017
2018-08-28 update robots_txt_status www.chichester-harbour-hotel.co.uk: 200 => 404
2018-03-07 delete address FLAT 5 6 UPPER JOHN STREET LONDON ENGLAND W1F 9HB
2018-03-07 insert address HARBOUR HOUSE 60 PUREWELL CHRISTCHURCH ENGLAND BH23 1ES
2018-03-07 update registered_address
2018-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB ENGLAND
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 10/01/2018
2018-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018
2018-01-07 update account_category NO ACCOUNTS FILED => SMALL
2018-01-07 update accounts_last_madeup_date null => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-06-22 => 2018-09-30
2017-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-12-18 insert registration_number 9789590
2017-12-18 insert vat 223545917
2017-12-07 update statutory_documents SOLVENCY STATEMENT DATED 04/12/17
2017-12-07 update statutory_documents REDUCE ISSUED CAPITAL 04/12/2017
2017-12-07 update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 1.00
2017-12-07 update statutory_documents STATEMENT BY DIRECTORS
2017-12-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-08-25 delete contact_pages_linkeddomain bookatable.co.uk
2017-08-25 delete email na..@theshiphotel.net
2017-08-25 delete index_pages_linkeddomain bookatable.co.uk
2017-08-25 delete terms_pages_linkeddomain bookatable.co.uk
2017-08-25 insert contact_pages_linkeddomain avenista.net
2017-08-25 insert email ch..@harbourhotels.co.uk
2017-08-25 insert index_pages_linkeddomain avenista.net
2017-08-25 insert terms_pages_linkeddomain avenista.net
2017-07-07 update num_mort_outstanding 3 => 2
2017-07-07 update num_mort_satisfied 3 => 4
2017-06-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097895900004
2017-06-07 update num_mort_charges 4 => 6
2017-06-07 update num_mort_outstanding 1 => 3
2017-05-07 update num_mort_outstanding 2 => 1
2017-05-07 update num_mort_satisfied 2 => 3
2017-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900006
2017-05-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900005
2017-03-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097895900001
2016-10-07 insert sic_code 55100 - Hotels and similar accommodation
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-30 insert personal_emails na..@harbourhotels.co.uk
2016-08-30 insert email na..@harbourhotels.co.uk
2016-05-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN
2016-03-08 update account_ref_day 30 => 31
2016-03-08 update account_ref_month 9 => 12
2016-02-23 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-02-08 update num_mort_charges 3 => 4
2016-02-08 update num_mort_outstanding 3 => 2
2016-02-08 update num_mort_satisfied 0 => 2
2016-01-15 update statutory_documents ARTICLES OF ASSOCIATION
2016-01-15 update statutory_documents ALTER ARTICLES 30/12/2015
2016-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097895900002
2016-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097895900003
2016-01-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900004
2015-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900003
2015-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900001
2015-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097895900002
2015-09-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION