| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED JOACHIM WOLFRAM THUISKO VON EINEM |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT VON BOSE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED UMAIYEH MOUSA KHAMMASH |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MORTON |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGED ABU-RAMADAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED HELEN FORSYTH |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOULT |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS AVINDERJIT BHATIA |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ISMAT LEVIN |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED PAUL COLIN HACKWOOD |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER HOULT |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULDING |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLETTE SHAW |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DINGWALL |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULDING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED DIANE LOUISE CORNER |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED DAVID EDMUND IAN PYOTT |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COLEMAN |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WILLIAM JONES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES INGHAM CLARK / 04/09/2018 |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW JOHN CASH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MACASKILL |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLF |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PELLY |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HALL |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES INGHAM CLARK |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE GOULDING / 23/08/2017 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCPHAIL |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WALLIS MORTON / 01/01/2017 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN DINGWALL / 01/01/2017 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MCPHAIL / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE COLEMAN / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT VON BOSE / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARDING VERITY / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WOOLF / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PELLY / 01/01/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN PELLY / 01/01/2017 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-24 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-09-21 => 2017-07-21 |
| 2016-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARDING VERITY |
| 2016-07-15 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-10-08 |
update returns_next_due_date 2015-11-22 => 2016-09-21 |
| 2015-09-14 |
update statutory_documents 24/08/15 NO MEMBER LIST |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASTBURY |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHEFFIELD |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update account_category DORMANT => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-08-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-09 |
update statutory_documents 24/08/14 NO MEMBER LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR MCPHAIL |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED GUY WALLIS MORTON |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MS. SUSAN DINGWALL |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED DR ANNE COLEMAN |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED HERBERT VON BOSE |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MAGED ABU-RAMADAN |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NELSON |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN PELLY |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETRICH VON HUELSEN |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEENAH DAVIES |
| 2014-05-07 |
insert company_previous_name THE ST. JOHN OF JERUSALEM EYE HOSPITAL |
| 2014-05-07 |
update name THE ST. JOHN OF JERUSALEM EYE HOSPITAL => ST. JOHN OF JERUSALEM EYE HOSPITAL |
| 2014-04-24 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-23 |
update statutory_documents COMPANY NAME CHANGED THE ST. JOHN OF JERUSALEM EYE HOSPITAL
CERTIFICATE ISSUED ON 23/04/14 |
| 2014-04-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-23 |
update statutory_documents NE01 FILED |
| 2014-03-08 |
delete address 4 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2014-03-08 |
insert address 4 CHARTERHOUSE MEWS LONDON EC1M 6BB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-03-08 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK LESLIE BULL |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BULL |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CLIVE GOULDING |
| 2014-02-06 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WOOD |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FEAN |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FEAN |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARDAKER |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARDAKER |
| 2014-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2012-11-06 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CLIVE GOULDING |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETTE SHAW |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS WOOLF |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDAKER |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-17 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENAH BARCLAY DAVIES |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE MATTAR |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE GIBBON |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED SIR THOMAS VINCENT FEAN |
| 2011-01-27 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2011-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
PRIORY HOUSE, 25 ST. JOHN'S LANE
CLERKENWELL
LONDON
EC1M 4PP |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED DOCTOR DIETRICH WERNER EHREGOTT VON HUELSEN |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE GIBBON / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR ANGUS WOOD / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTOINE NAIM MATTAR / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN FITZROY TALBOT / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL STEWART / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN ASTBURY / 01/10/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY SHEFFIELD / 01/10/2010 |
| 2011-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 01/10/2010 |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MAKEPEACE |
| 2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAIRD MORTIMER |
| 2009-11-12 |
update statutory_documents 25/10/09 NO MEMBER LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANGUS WOOD / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE NAIM MATTAR / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FITZROY TALBOT / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAIRD MORTIMER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GIBBON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HARDAKER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS ASTBURY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA MARY SHEFFIELD / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WETHERILL RIDLEY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD MAKEPEACE / 12/11/2009 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MR. NICHOLAS ASTBURY |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA MARY SHEFFIELD |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD CLIMENHAGA |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT EHINGER KREHL |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED LYNNE GIBBON |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/08 |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CHIGNELL |
| 2008-07-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAMUEL VESTEY |
| 2008-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/07 |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/06 |
| 2006-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/05 |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/04 |
| 2004-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/03 |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/02 |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/01 |
| 2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/10/00 |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents ALTER MEM AND ARTS 24/03/00 |
| 2000-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |