| 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 |
| 2024-04-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITARO SUZUKI |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEJI MORITA |
| 2024-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOZUMI KIKUKAWA |
| 2023-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SOICHIRO OHARA |
| 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 |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUNORI MIYABAYASHI |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIDEJI MORITA / 08/02/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRENCH / 08/02/2023 |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASUSHI MIURA / 08/02/2023 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNORI MIYABAYASHI |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIMASA WATANABE |
| 2022-06-07 |
delete address TOWER 42 11TH FLOOR 25, OLD BROAD STREET LONDON ENGLAND EC2N 1HN |
| 2022-06-07 |
insert address 110 BISHOPSGATE 23RD FLOOR LONDON UNITED KINGDOM EC2N 4AY |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
110 110 BISHOPSGATE
23RD FLOOR
LONDON
EC2N 4AY
UNITED KINGDOM |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
TOWER 42 11TH FLOOR
25, OLD BROAD STREET
LONDON
EC2N 1HN
ENGLAND |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN GALAMBOS |
| 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 FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HOZUMI KIKUKAWA |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIMASA WATANABE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SUNAYAMA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI FUJIMURA |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI MIURA |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FRENCH / 01/04/2020 |
| 2020-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR HIDEJI MORITA |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIYUKI FUJIMURA / 01/04/2019 |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIHO AKIYAMA |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR KAZUHIRO SUNAYAMA |
| 2018-07-18 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 27629000 |
| 2018-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-23 |
update statutory_documents SECRETARY APPOINTED MR OWEN PHILIP POWELL |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILIP PANDYA |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-07 |
delete address CITY POINT, 10TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2017-10-07 |
insert address TOWER 42 11TH FLOOR 25, OLD BROAD STREET LONDON ENGLAND EC2N 1HN |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM, CITY POINT, 10TH FLOOR 1 ROPEMAKER STREET, LONDON, EC2Y 9HT |
| 2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIYUKI FUJIMURA |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUNORI MIYABAYASHI |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIMASA WATANABE |
| 2017-03-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KAZUNORI MIYABAYASHI |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GILLIS |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FRENCH |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MIYOSHI |
| 2015-11-07 |
delete address CITY POINT, 10TH FLOOR 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-11-07 |
insert address CITY POINT, 10TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-28 |
update statutory_documents SECRETARY APPOINTED MR DILIP PANDYA |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIGEAKI TAKEUCHI |
| 2015-10-15 |
update statutory_documents SECRETARY APPOINTED MR DILIP PANDYA |
| 2015-10-15 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA OPPEGARD |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DILIP PANDYA |
| 2015-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHIGEAKI TAKEUCHI / 14/10/2015 |
| 2015-09-07 |
delete address CITY POINT, 15TH FLOOR 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-09-07 |
insert address CITY POINT, 10TH FLOOR 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, CITY POINT, 15TH FLOOR 1 ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
update num_mort_outstanding 2 => 0 |
| 2015-06-07 |
update num_mort_satisfied 0 => 2 |
| 2015-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOTA YAMAGUCHI |
| 2015-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTS |
| 2015-01-07 |
delete address CITY POINT 10TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2015-01-07 |
insert address CITY POINT, 15TH FLOOR 1 ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2015-01-07 |
update registered_address |
| 2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, CITY POINT 10TH FLOOR, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED MR SHIGEAKI TAKEUCHI |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN FRENCH |
| 2014-12-07 |
delete address 15TH FLOOR 1ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2014-12-07 |
delete sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2014-12-07 |
insert address CITY POINT 10TH FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 2014-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM, 15TH FLOOR 1ROPEMAKER STREET, LONDON, EC2Y 9HT, ENGLAND |
| 2014-11-28 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-11-27 |
update statutory_documents SECRETARY APPOINTED MR. STEVEN FRENCH |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUJI |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM WENBORN |
| 2014-11-07 |
delete address 12 FLOOR, CITY POINT ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2014-11-07 |
insert address 15TH FLOOR 1ROPEMAKER STREET LONDON ENGLAND EC2Y 9HT |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 12TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 2014-10-07 |
insert address 12 FLOOR, CITY POINT ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 12 FLOOR, CITY POINT ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 12TH FLOOR CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 15TH FLOOR, CITY POINT 1 ROPEMAKER STREET, LONDON, EC2Y 9AW, ENGLAND |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIA OPPEGARD / 01/04/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR TOSHIMASA WATANABE |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR KOTA YAMAGUCHI |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARIA OPPEGARD |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MIKE GILLIS |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO MIYOSHI |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRAVIS |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU TAKEUCHI |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA USUDA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR KEIHO AKIYAMA |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO SUGIYAMA |
| 2013-11-07 |
delete address 12TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON UNITED KINGDOM EC2V 5DE |
| 2013-11-07 |
insert address 12TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-17 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TORU TAKEUCHI |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA USUDA / 01/04/2013 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAFUMI NIIMI |
| 2012-10-09 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TRAVIS |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR YUTAKA USUDA |
| 2012-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-28 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 6580000.00 |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-18 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI NIIMI / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUJI / 18/10/2011 |
| 2011-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, CITY TOWER BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 26 OLD BAILEY, LONDON, EC4M 7HW, UNITED KINGDOM |
| 2011-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MASAFUMI NIIMI |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUTAKA USUDA |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MASAKAZU KUJI |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM, 10TH FLOOR HILLGATE HOUSE, OLD BAILEY, LONDON, EC4M 7HW, UNITED KINGDOM |
| 2010-10-11 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents COMPANY NAME CHANGED HITACHI SOFTWARE ENGINEERING (UK) LIMITED
CERTIFICATE ISSUED ON 01/10/10 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-13 |
update statutory_documents COMPANY NAME CHANGED HITACHI SOLUTIONS EUROPE LTD.
CERTIFICATE ISSUED ON 13/09/10 |
| 2010-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-06 |
update statutory_documents COMPANY NAME CHANGED HITACHI SOFTWARE ENGINEERING (UK) LIMITED
CERTIFICATE ISSUED ON 06/09/10 |
| 2010-09-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOICHI KITAOKA |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW |
| 2009-10-28 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO SUGIYAMA / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOICHI KITAOKA / 28/10/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUTAKA USUDA / 28/10/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAZUO SUGIYAMA / 02/05/2008 |
| 2008-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOICHI KITAOKA / 20/05/2008 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM:
10 OLD BAILEY, LONDON, EC4M 7NG |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS |
| 2006-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-01 |
update statutory_documents £ NC 1500000/1980000
17/01/06 |
| 2006-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 17/01/06 |
| 2006-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents £ NC 1000000/1500000
31/03/05 |
| 2005-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/05 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
TRANSPUTEE HOUSE, 19 HEATHER PARK DRIVE, WEMBLEY, MIDDLESEX HA0 1SS |
| 2004-07-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 2003-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |