| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-10 |
delete source_ip 194.75.74.11 |
| 2024-03-10 |
insert source_ip 141.193.213.20 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update account_ref_month 10 => 4 |
| 2022-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-01-31 |
| 2022-08-26 |
update statutory_documents PREVSHO FROM 31/10/2022 TO 30/04/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-18 |
delete source_ip 157.245.39.70 |
| 2022-04-18 |
insert source_ip 194.75.74.11 |
| 2022-04-18 |
update robots_txt_status www.haskoll.co.uk: 200 => 404 |
| 2022-03-07 |
delete address 39 HARRINGTON GARDENS LONDON SW7 4JU |
| 2022-03-07 |
insert address COOPER'S STUDIOS 14- 18 WESTGATE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE1 3NN |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 10 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-07-31 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
39 HARRINGTON GARDENS
LONDON
SW7 4JU |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RICHARD HURWORTH |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD THOMPSON |
| 2022-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYDER ARCHITECTURE LIMITED |
| 2022-02-01 |
update statutory_documents CESSATION OF DEREK WALTER BARKER AS A PSC |
| 2022-02-01 |
update statutory_documents CESSATION OF IAN RICHARD WILLIAMS AS A PSC |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BARKER |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WARNER |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 31/10/2021 |
| 2021-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIAN WAITMAN WARNER / 17/02/2021 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-27 |
delete otherexecutives John Geeson |
| 2021-01-27 |
delete person John Geeson |
| 2020-12-14 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEESON |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022552380001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEECH |
| 2020-02-07 |
delete company_previous_name HASKOLL & COMPANY LIMITED |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-11-17 |
delete source_ip 37.58.69.136 |
| 2019-11-17 |
insert index_pages_linkeddomain haskoll.cn |
| 2019-11-17 |
insert source_ip 157.245.39.70 |
| 2019-11-17 |
update robots_txt_status www.haskoll.co.uk: 404 => 200 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-08-09 |
delete otherexecutives Tim Wells |
| 2018-08-09 |
insert otherexecutives Justin Richards |
| 2018-08-09 |
insert otherexecutives Maria Newstrom |
| 2018-08-09 |
insert otherexecutives Taber Webb |
| 2018-08-09 |
insert otherexecutives Tom Riley |
| 2018-08-09 |
delete person Michael Hobson |
| 2018-08-09 |
delete person Pardip Kaur |
| 2018-08-09 |
delete person Tim Wells |
| 2018-08-09 |
insert person Maria Newstrom |
| 2018-08-09 |
insert person Tom Riley |
| 2018-08-09 |
update person_title Justin Richards: Associate => Associate Director |
| 2018-08-09 |
update person_title Taber Webb: Associate => Associate Director |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-06 |
delete personal_emails ge..@haskoll.co.uk |
| 2018-03-06 |
delete email ge..@haskoll.co.uk |
| 2018-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-16 |
delete address 2/F,KYMS Centre,
555 Wuding Road |
| 2017-11-16 |
delete fax 00 86 21 32517028 |
| 2017-11-16 |
delete phone 0086 21 32517260 |
| 2017-11-16 |
insert address Unit 303, Building 2 SAME WALK
1455 South Suzhou Road |
| 2017-11-16 |
insert fax 00 86 21 63801663 |
| 2017-11-16 |
insert phone 00 86 21 63801663 |
| 2017-08-13 |
delete address Jingan District
Shanghai, PRC
200040 |
| 2017-08-13 |
insert address 2/F,KYMS Centre,
555 Wuding Road |
| 2017-08-13 |
insert phone + 86 10 84185827 |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOLDSMITH |
| 2017-07-16 |
delete otherexecutives Peter Goldsmith |
| 2017-07-16 |
insert personal_emails ge..@haskoll.co.uk |
| 2017-07-16 |
delete email pe..@haskoll.co.uk |
| 2017-07-16 |
delete person Peter Goldsmith |
| 2017-07-16 |
insert email ge..@haskoll.co.uk |
| 2017-06-08 |
delete email lu..@haskoll.cn |
| 2017-06-08 |
insert email pe..@haskoll.co.uk |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2017-01-14 |
delete source_ip 84.40.5.172 |
| 2017-01-14 |
insert source_ip 37.58.69.136 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-24 |
delete general_emails in..@haskoll.co.uk |
| 2016-09-24 |
delete alias Haskoll |
| 2016-09-24 |
delete email in..@haskoll.co.uk |
| 2016-09-24 |
delete index_pages_linkeddomain haskoll.cn |
| 2016-09-24 |
update website_status FlippedRobots => OK |
| 2016-09-18 |
update website_status OK => FlippedRobots |
| 2016-07-21 |
delete address 25/F, One Prime
1361 North Sichuan Road
Hongkou District
Shanghai, PRC
200080 |
| 2016-07-21 |
delete client Arlington |
| 2016-07-21 |
delete client Bovis Lendlease |
| 2016-07-21 |
delete client British Land |
| 2016-07-21 |
delete client Brookfield |
| 2016-07-21 |
delete client Calthorpe Estates |
| 2016-07-21 |
delete client Capital Shopping Centres |
| 2016-07-21 |
delete client Carlsberg |
| 2016-07-21 |
delete client Centros |
| 2016-07-21 |
delete client Dunedin |
| 2016-07-21 |
delete client Empire Group |
| 2016-07-21 |
delete client Englander Group |
| 2016-07-21 |
delete client Excellence Group |
| 2016-07-21 |
delete client Greenenergy Beijing |
| 2016-07-21 |
delete client Hammerson |
| 2016-07-21 |
delete client Harvest Capital Partners |
| 2016-07-21 |
delete client Helical Retail |
| 2016-07-21 |
delete client Hifab |
| 2016-07-21 |
delete client ING |
| 2016-07-21 |
delete client Intu |
| 2016-07-21 |
delete client Ivanhoe Cambridge |
| 2016-07-21 |
delete client Kandahar |
| 2016-07-21 |
delete client LMS Outlets |
| 2016-07-21 |
delete client Land Securities |
| 2016-07-21 |
delete client Legal & General |
| 2016-07-21 |
delete client Lend Lease |
| 2016-07-21 |
delete client Marks & Spencer |
| 2016-07-21 |
delete client Maus Frères |
| 2016-07-21 |
delete client Miller Developments |
| 2016-07-21 |
delete client Molyneux Investments |
| 2016-07-21 |
delete client Multiplex |
| 2016-07-21 |
delete client Network Rail |
| 2016-07-21 |
delete client Prudential |
| 2016-07-21 |
delete client Quintain Estates |
| 2016-07-21 |
delete client ROM Norway |
| 2016-07-21 |
delete client SES |
| 2016-07-21 |
delete client Shengrun |
| 2016-07-21 |
delete client Sir Robert McAlpine |
| 2016-07-21 |
delete client St Modwen |
| 2016-07-21 |
delete client Steen & Strom |
| 2016-07-21 |
delete client Tesco |
| 2016-07-21 |
delete client Threadneedle |
| 2016-07-21 |
delete client USS |
| 2016-07-21 |
delete client Wanda |
| 2016-07-21 |
delete client Wereldhave |
| 2016-07-21 |
delete client Wildmoor |
| 2016-07-21 |
delete fax 00 86 21 26011577 |
| 2016-07-21 |
delete phone +44 (0)20 7373 7230 |
| 2016-07-21 |
delete phone 00 86 21 26011612 |
| 2016-07-21 |
insert address Jingan District
Shanghai, PRC
200040 |
| 2016-07-21 |
insert fax 00 86 21 32517028 |
| 2016-07-21 |
insert phone 0086 21 32517260 |
| 2016-07-21 |
update person_description Derek Barker => Derek Barker |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-28 |
delete address No.42 Liangmaqiao Road
Chaoyang District
Beijing, PRC
100125 |
| 2015-10-28 |
insert address Unit B320-1, 3/F
Beijing Shimao Gongsan Plaza, Building 3
13 Worker Stadium North Road
Chaoyang District
Beijing, PRC
100027 |
| 2015-09-01 |
delete address Block C/20F
Qianjiang Building
No.971 Dongfang Road
Pudong New District
Shanghai, PRC
200122 |
| 2015-09-01 |
delete fax 00 86-21-58301571 |
| 2015-09-01 |
delete phone 00 86-21-58301570 |
| 2015-09-01 |
insert address 25/F, One Prime
1361 North Sichuan Road
Hongkou District
Shanghai, PRC
200080 |
| 2015-09-01 |
insert fax 00 86 21 26011577 |
| 2015-09-01 |
insert phone 00 86 21 26011612 |
| 2015-03-11 |
insert index_pages_linkeddomain haskoll.cn |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
delete index_pages_linkeddomain haskoll.cn |
| 2015-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-19 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-07-15 |
delete otherexecutives Mike Shiel |
| 2014-07-15 |
insert otherexecutives Justina Tsang |
| 2014-07-15 |
delete person Mike Shiel |
| 2014-07-15 |
insert client Intu |
| 2014-07-15 |
insert client Wanda |
| 2014-07-15 |
insert person Taber Webb |
| 2014-07-15 |
update person_title Justina Tsang: ASSOCIATE => Design Director |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-02 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-05 |
insert otherexecutives Alex Gordan |
| 2013-09-05 |
insert person Alex Gordan |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-05-15 |
delete personal_emails pe..@haskoll.co.uk |
| 2013-05-15 |
delete email pe..@haskoll.co.uk |
| 2013-05-15 |
insert email lu..@haskoll.cn |
| 2013-01-18 |
delete person David Clare |
| 2013-01-18 |
delete person Gareth Hardy |
| 2013-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-12-14 |
delete address Tower A
Beijing Fortune Plaza
7 Dongsanhuan Zhong Road
Chaoyang District
Beijing, PRC 100020 |
| 2012-12-14 |
insert address Block C/20F
Qianjiang Building
No.971 Dongfang Road
Pudong New District
Shanghai, PRC
200122 |
| 2012-12-14 |
insert address No.42 Liangmaqiao Road
Chaoyang District
Beijing, PRC
100125 |
| 2012-12-14 |
insert fax 00 86-10-65330523 |
| 2012-12-14 |
insert fax 00 86-21-58301571 |
| 2012-12-14 |
insert phone 00 86-10-65330622 |
| 2012-12-14 |
insert phone 00 86-21-58301570 |
| 2012-11-19 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-11-24 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-08 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 30/04/2010 |
| 2010-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-14 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 2009-12-08 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER LEECH / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WALTER BARKER / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE GEESON / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIAN WAITMAN WARNER / 08/12/2009 |
| 2009-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDSMITH / 21/04/2009 |
| 2009-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents £ IC 100000/76000
20/04/06
£ SR 120000@.2=24000 |
| 2006-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-21 |
update statutory_documents S-DIV
11/04/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-04-29 |
update statutory_documents S-DIV
11/04/03 |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-01-20 |
update statutory_documents COMPANY NAME CHANGED
HASKOLL & COMPANY LIMITED
CERTIFICATE ISSUED ON 21/01/00 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents CAPITAL REDEMPTION 14/01/97 |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-16 |
update statutory_documents RE SHARES 25/03/96 |
| 1996-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/91; CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 1989-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/88 FROM:
240 LONDON RD
MITCHAM
SURREY
CR4 3HD
CR2 2ND |
| 1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |