| Date | Description |
|---|
| 2024-03-09 |
update website_status InternalTimeout => FlippedRobots |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-24 |
update website_status OK => InternalTimeout |
| 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 |
| 2022-09-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-14 |
delete source_ip 134.209.23.82 |
| 2022-05-14 |
insert source_ip 95.216.10.93 |
| 2022-05-14 |
update robots_txt_status proconferences.com: 200 => 0 |
| 2022-05-14 |
update robots_txt_status www.proconferences.com: 200 => 0 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2022-03-13 |
delete source_ip 78.31.107.55 |
| 2022-03-13 |
insert source_ip 134.209.23.82 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE LUCY TOBIAS / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE LUCY TOBIAS / 24/02/2022 |
| 2021-12-01 |
delete address Armouries Drive, Leeds, LS10 1LT |
| 2021-12-01 |
delete address Birmingham B40 1NT
United Kingdom |
| 2021-12-01 |
delete address Crowne Plaza
Gatwick/Crawley
Langley Drive
Crawley
West Sussex
RH11 7SX |
| 2021-12-01 |
delete address Elton Way
Watford WD25 8HA
United Kingdom |
| 2021-12-01 |
delete address Filton Road
Hambrook
Bristol BS16 1QX |
| 2021-12-01 |
delete address Hilton Watford Hotel, Elton Way, Watford WD25 8HA, United Kingdom |
| 2021-12-01 |
delete address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2021-12-01 |
delete address Kensington Town Hall, Hornton Street, London W8 7NX, United Kingdom |
| 2021-12-01 |
delete address The NEC Birmingham, Birmingham B40 1NT, United Kingdom |
| 2021-12-01 |
insert terms_pages_linkeddomain romancart.com |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-27 |
delete address Hilton London Gatwick Airport, Eastway, Gatwick RH6 0LL, United Kingdom |
| 2021-07-27 |
insert address Crowne Plaza
Gatwick/Crawley
Langley Drive
Crawley
West Sussex
RH11 7SX |
| 2021-07-27 |
insert address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
insert address Armouries Drive, Leeds, LS10 1LT |
| 2021-06-26 |
insert address Birmingham B40 1NT
United Kingdom |
| 2021-06-26 |
insert address Elton Way
Watford WD25 8HA
United Kingdom |
| 2021-06-26 |
insert address Filton Road
Hambrook
Bristol BS16 1QX |
| 2021-06-26 |
insert address Hilton London Gatwick Airport, Eastway, Gatwick RH6 0LL, United Kingdom |
| 2021-06-26 |
insert address Hilton Watford Hotel, Elton Way, Watford WD25 8HA, United Kingdom |
| 2021-06-26 |
insert address Kensington Town Hall, Hornton Street, London W8 7NX, United Kingdom |
| 2021-06-26 |
insert address The NEC Birmingham, Birmingham B40 1NT, United Kingdom |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents SECOND FILING OF PSC01 FOR CHARLOTTE LUCY TOBIAS |
| 2021-02-11 |
update statutory_documents SECOND FILING OF AP01 FOR MS CHARLOTTE LUCY TOBIAS |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-15 |
delete address Ribby Hall Village
Ribby Road
Wrea Green PR4 2PR
United Kingdom |
| 2020-12-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-10 |
update statutory_documents COMPANY BE SUBDIVIDED 13/11/2020 |
| 2020-12-10 |
update statutory_documents SUB-DIVISION
13/10/20 |
| 2020-12-10 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 1.20 |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TOBIAS |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE LUCY TOBIAS |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LUCY TOBIAS |
| 2020-11-30 |
update statutory_documents CESSATION OF MICHAEL TOBIAS AS A PSC |
| 2020-11-30 |
update statutory_documents CESSATION OF MICHELLE TOBIAS AS A PSC |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIAS |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE TOBIAS |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
delete address Armouries Drive, Leeds, LS10 1LT |
| 2020-05-26 |
delete address Birmingham B40 1NT
United Kingdom |
| 2020-05-26 |
delete address Elton Way
Watford WD25 8HA
United Kingdom |
| 2020-05-26 |
delete address Filton Road
Hambrook
Bristol BS16 1QX |
| 2020-05-26 |
delete address Hilton London Gatwick Airport, Eastway, Gatwick RH6 0LL, United Kingdom |
| 2020-05-26 |
delete address Hilton Watford Hotel, Elton Way, Watford WD25 8HA, United Kingdom |
| 2020-05-26 |
delete address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2020-05-26 |
delete address Kensington Town Hall, Hornton Street, London W8 7NX, United Kingdom |
| 2020-05-26 |
delete address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2020-05-26 |
delete address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2020-05-26 |
delete address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2020-05-26 |
delete address The NEC Birmingham, Birmingham B40 1NT, United Kingdom |
| 2020-05-26 |
delete address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-02-24 |
delete address Lancaster Road
Dunston
Gateshead NE11 9JR
United Kingdom |
| 2019-12-24 |
insert address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2019-12-24 |
insert address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2019-12-24 |
insert address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2019-11-24 |
insert address Armouries Drive, Leeds, LS10 1LT |
| 2019-11-24 |
insert address Birmingham B40 1NT
United Kingdom |
| 2019-11-24 |
insert address Hilton London Gatwick Airport, Eastway, Gatwick RH6 0LL, United Kingdom |
| 2019-11-24 |
insert address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2019-11-24 |
insert address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2019-11-24 |
insert address The NEC Birmingham, Birmingham B40 1NT, United Kingdom |
| 2019-10-24 |
delete address Armouries Drive, Leeds, LS10 1LT |
| 2019-10-24 |
delete address Birmingham B40 1NT
United Kingdom |
| 2019-10-24 |
delete address Hilton London Gatwick Airport, Eastway, Gatwick RH6 0LL, United Kingdom |
| 2019-10-24 |
delete address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2019-10-24 |
delete address Sir Matt Busby Way, Manchester M16 0SZ |
| 2019-10-24 |
delete address The NEC Birmingham, Birmingham B40 1NT, United Kingdom |
| 2019-10-24 |
delete address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update website_status FlippedRobots => OK |
| 2019-07-24 |
insert address Ribby Hall Village, Ribby Road, Wrea Green PR4 2PR, United Kingdom |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update website_status OK => FlippedRobots |
| 2019-06-04 |
delete address Mellors Way, Nottingham NG8 6PY, United Kingdom |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-05 |
delete address Ribby Hall Village, Ribby Road, Wrea Green PR4 2PR, United Kingdom |
| 2019-04-05 |
delete address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2019-02-23 |
delete address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2019-02-23 |
insert address Sir Matt Busby Way, Manchester M16 0SZ |
| 2018-12-16 |
insert address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2018-12-16 |
insert address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2018-12-16 |
insert address Mellors Way, Nottingham NG8 6PY, United Kingdom |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-14 |
delete address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2018-07-14 |
insert address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2018-07-14 |
insert address Ribby Hall Village, Ribby Road, Wrea Green PR4 2PR, United Kingdom |
| 2018-05-27 |
delete address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2018-05-27 |
delete address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2018-05-27 |
delete address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2018-05-27 |
delete address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2017-11-02 |
insert address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2017-11-02 |
insert address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2017-11-02 |
insert address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2017-11-02 |
insert address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-27 |
insert address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2017-09-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
delete address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-01 |
delete address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2017-05-01 |
delete address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2017-05-01 |
delete address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2017-02-14 |
delete address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2017-02-14 |
delete terms_pages_linkeddomain legislation.gov.uk |
| 2017-02-14 |
delete terms_pages_linkeddomain www.gov.uk |
| 2016-11-30 |
insert address Armouries Drive, Leeds, LS10 1LT |
| 2016-11-30 |
insert address Holiday Inn London Regent's Park
Carburton Street
London W1W 5EE |
| 2016-11-30 |
insert address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2016-11-30 |
insert address Lancaster Road
Dunston
Gateshead NE11 9JR
United Kingdom |
| 2016-11-30 |
insert address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2016-11-30 |
insert address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2016-11-30 |
insert address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2016-11-30 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2016-11-30 |
insert terms_pages_linkeddomain www.gov.uk |
| 2016-10-16 |
delete address Armouries Drive, Leeds, LS10 1LT |
| 2016-10-16 |
delete address Holiday Inn London Regent's Park, Carburton Street, London W1W 5EE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
insert address Ribby Hall Village, Ribby Road, Wrea Green PR4 2PR, United Kingdom |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-24 |
delete address Etihad Campus
Manchester
M11 3FF |
| 2016-06-24 |
delete address Lancashire County Cricket Club, Stretford M16 0PX, United Kingdom |
| 2016-06-24 |
delete address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2016-06-24 |
delete address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2016-06-24 |
delete address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2016-06-02 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-04-17 |
delete address Crowne Plaza
Gatwick/Crawley
Langley Drive
Crawley
West Sussex
RH11 7SX |
| 2016-03-03 |
delete address Ribby Hall Village, Ribby Road, Wrea Green PR4 2PR, United Kingdom |
| 2016-03-03 |
insert address Crowne Plaza
Gatwick/Crawley
Langley Drive
Crawley
West Sussex
RH11 7SX |
| 2016-02-04 |
delete address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2016-02-04 |
insert address Etihad Campus
Manchester
M11 3FF |
| 2015-10-31 |
insert address Lancaster Road, Dunston, Gateshead NE11 9JR, United Kingdom |
| 2015-10-31 |
insert address Mellors Way
Nottingham NG8 6PY
United Kingdom |
| 2015-10-31 |
insert address Novotel Southampton Hotel, West Quay Road, Southampton SO15 1RA, United Kingdom |
| 2015-10-31 |
insert address West Quay Road
Southampton SO15 1RA
United Kingdom |
| 2015-10-02 |
delete source_ip 91.208.99.12 |
| 2015-10-02 |
insert source_ip 78.31.107.55 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-01 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-18 |
update website_status FlippedRobots => OK |
| 2015-04-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2014-08-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update website_status FlippedRobots => OK |
| 2014-07-16 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-02 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-29 |
delete source_ip 213.229.110.97 |
| 2013-05-29 |
insert source_ip 91.208.99.12 |
| 2013-05-20 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-01 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-12-15 |
insert general_emails in..@proconferences.com |
| 2012-12-15 |
insert email in..@proconferences.com |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-10-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents S366A DISP HOLDING AGM 15/02/00 |
| 2000-06-28 |
update statutory_documents S386 DISP APP AUDS 15/02/00 |
| 2000-04-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
930 HIGH ROAD
LONDON
N12 9RT |
| 2000-04-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |