| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MYRA CAROL BARNES / 07/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS ELISABETH MENNA JONES |
| 2022-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MS ROSALEEN CLARE KERSLAKE |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE-ANNE DAVIES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY VIOLET CARLIN |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER JANE ROBINSON WILD |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR MCALLISTER |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MACLEAN |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR CATHERINE MCALLISTER / 22/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED DR NEAL ETHAN SHASORE |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY DAVID PICKUP |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE-ANNE DAVIES |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW MCKEAGUE |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN PEACE / 30/09/2020 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEAGUE |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA HOLLANDS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEEN |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 2020-01-07 |
update account_ref_day 5 => 31 |
| 2020-01-07 |
update account_ref_month 4 => 3 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 31/03/2019 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT KETLEY BOWDIDGE |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FISHER |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUGGAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ADEBAYO TEMITOPE PETER ALAO |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR CATHERINE MCALLISTER |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN OLIVIA LATIMER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIDSON |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW MCKEAGUE |
| 2017-10-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 SPITAL YARD SPITAL YARD, SPITAL SQUARE
LONDON
E1 6AQ
ENGLAND |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents SECRETARY APPOINTED MRS FIONA MEG HOLLANDS |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MORRISON |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP KIRBY |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA HARKIN |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HUNTER |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BROWN |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE SNOWDEN |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 WHITEHALL
LONDON
SW1A 2DD
ENGLAND |
| 2016-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ROY PHILIP HODSON |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOARE |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DANTZIC |
| 2015-11-07 |
delete address 15 WHITEHALL LONDON SW1A 2DD |
| 2015-11-07 |
insert address 3 SPITAL YARD SPITAL SQUARE LONDON E1 6AQ |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-26 => 2016-11-02 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
15 WHITEHALL
LONDON
SW1A 2DD |
| 2015-10-05 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATERSON |
| 2015-03-31 |
update statutory_documents SECRETARY APPOINTED MR IAN LYN DAVID MORRISON |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LUSH |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-03 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNSEND |
| 2014-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CROWDER |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE KEEN |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LLOYD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD LONDON WC2H 0AU |
| 2013-11-07 |
insert address 15 WHITEHALL LONDON SW1A 2DD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-11-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2013 FROM
ALHAMBRA HOUSE
27-31 CHARING CROSS ROAD
LONDON
WC2H 0AU |
| 2013-10-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ALHAMBRA HOUSE 27-31 CHARING CROSS ROAD
LONDON
WC2H 0AU
UNITED KINGDOM |
| 2013-10-31 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERLIN WATERSON / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CROWDER / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM HOARE / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TOWNSEND / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES KIRBY / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OWEN SAUNDERS LLOYD / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH MACLEAN / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DAVIDSON / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MYRA CAROL BARNES / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RITA MARY HARKIN / 02/10/2013 |
| 2013-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY MATTHEW DANTZIC / 02/10/2013 |
| 2013-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK LUSH / 02/10/2013 |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATE ELIZABETH MACLEAN |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MS MYRA CAROL BARNES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN REID |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN AMERY |
| 2013-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEILL |
| 2013-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-02-19 |
update statutory_documents ADOPT ARTICLES 30/01/2013 |
| 2012-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-01 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT AMERY / 01/11/2012 |
| 2012-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN FRANK LUSH / 01/11/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MS RITA MARY HARKIN |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-03 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONNUALA JAY O`BOYLE |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP CHARLES KIRBY |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAVITT |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUGGAN |
| 2010-12-07 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2010-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGGAN / 07/12/2010 |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARING |
| 2009-11-17 |
update statutory_documents 29/10/09 NO MEMBER LIST |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONNUALA JAY O`BOYLE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERITAGE PAVITT / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERLIN WATERSON / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CROWDER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM HOARE / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT AMERY / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TOWNSEND / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGO BARING / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OWEN SAUNDERS LLOYD / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH DAVIDSON / 05/11/2009 |
| 2009-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN FRANK LUSH / 09/10/2009 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GRAHAM HOARE |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BOAS |
| 2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
CLAREVILLE HOUSE
26/27 OXENDON STREET
LONDON
SW1Y 4EL |
| 2005-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/03 |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/02 |
| 2002-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/01 |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/00 |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/99 |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/98 |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-02-04 |
update statutory_documents ALTER MEM AND ARTS 16/12/97 |
| 1997-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/97 |
| 1997-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
27 JOHN ADAM STREET
LONDON WC2N 6HX |
| 1996-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/95 |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/94 |
| 1994-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-23 |
update statutory_documents ALTER MEM AND ARTS 08/06/94 |
| 1993-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/93 |
| 1993-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-10-28 |
update statutory_documents ALTER MEM AND ARTS 19/10/93 |
| 1993-03-18 |
update statutory_documents ALTER MEM AND ARTS 10/03/93 |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-10 |
update statutory_documents ADOPT MEM AND ARTS 30/10/92 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/92 |
| 1992-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/92 FROM:
17 CARLTON HOUSE TERRACE
LONDON SW1Y 5AW |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/91 |
| 1990-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/89 |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/12/87 |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/01/87 |
| 1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1985-05-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1984-01-18 |
update statutory_documents ALTER MEM AND ARTS |
| 1976-06-02 |
update statutory_documents ALTER MEM AND ARTS |