| Date | Description |
|---|
| 2023-06-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2023:LIQ. CASE NO.2 |
| 2023-06-07 |
delete address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2023-06-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT |
| 2023-06-07 |
update registered_address |
| 2023-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM
C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2022-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2022:LIQ. CASE NO.2 |
| 2022-03-07 |
delete address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-10-07 |
delete address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
insert address C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
156 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B3 3HN |
| 2021-07-07 |
delete address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2021-07-07 |
insert address 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2021-06-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2021:LIQ. CASE NO.2 |
| 2020-10-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2020:LIQ. CASE NO.2 |
| 2020-01-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009630 |
| 2020-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-07-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.2 |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM |
| 2019-04-26 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2019-04-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-03-19 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2018-10-09 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 2018-10-09 |
update statutory_documents NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.2 |
| 2018-09-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008690 |
| 2018-06-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.2 |
| 2017-06-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 |
| 2017-02-08 |
delete company_previous_name CONTRACT PAPERS (HOLDINGS) LIMITED |
| 2016-08-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2016-08-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2016-08-16 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 2016-08-04 |
update statutory_documents NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 2016-05-26 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-05-13 |
update company_status In Administration => Liquidation |
| 2016-04-21 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016 |
| 2016-04-04 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2015-11-06 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015 |
| 2015-07-09 |
update statutory_documents [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 2015-06-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2015-06-19 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2015-06-19 |
update statutory_documents [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 2015-06-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2015-06-05 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2015-05-07 |
delete address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA |
| 2015-05-07 |
insert address HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update company_status Active => In Administration |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
HUNTSMAN HOUSE MANSION CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6LA |
| 2015-04-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2015-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE |
| 2015-02-07 |
delete address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON ENGLAND NN3 6LA |
| 2015-02-07 |
insert address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MARIUSZ SIWAK |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL MCCOLM |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MORAN |
| 2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JACOBS |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER |
| 2014-09-07 |
delete address SOVEREIGN HOUSE RHOSILI ROAD BRACKMILLS NORTHAMPTON, NN4 7JE |
| 2014-09-07 |
insert address HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON ENGLAND NN3 6LA |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND DENIS CARTER |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
SOVEREIGN HOUSE
RHOSILI ROAD
BRACKMILLS
NORTHAMPTON,
NN4 7JE |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD |
| 2014-05-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN HEALD |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BUXTON |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JAMES MORAN |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR MARC JACOBS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PRICE |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL KING |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LANE-LEY |
| 2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HEALD |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARIE GORDON |
| 2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-01-24 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY MARCHANT |
| 2010-06-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD MARCHANT / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VERNON LANE-LEY / 22/01/2010 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART ALLEN |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIGGOTT |
| 2009-07-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES STOCKLEY |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS; AMEND |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 2008-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents RE APPT OF AUDITORS 06/10/04 |
| 2004-10-11 |
update statutory_documents COMPANY NAME CHANGED
THE HOWARD SMITH PAPER GROUP LIM
ITED
CERTIFICATE ISSUED ON 11/10/04 |
| 2004-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/01 |
| 2002-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 21/12/01 |
| 2002-01-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RE AGREEMENTS 14/03/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents ADOPTARTICLES26/10/99 |
| 1999-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-24 |
update statutory_documents MINUTES OF MEETING RE AUD |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents COMPANY NAME CHANGED
CONTRACT PAPERS (HOLDINGS) LIMIT
ED
CERTIFICATE ISSUED ON 28/01/97 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-20 |
update statutory_documents ADOPT MEM AND ARTS 12/12/95 |
| 1995-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents S386 DIS APP AUDS 20/07/92 |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-05 |
update statutory_documents £ NC 500000/8500000
20/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM:
443 NORWOOD ROAD
LONDON
SE27 9DQ |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents ALTER MEM AND ARTS 310889 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1986-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1975-07-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/07/75 |
| 1973-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION |