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 |
2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
2023-08-07 |
delete address SUMMIT HOUSE WANDLE ROAD CROYDON SURREY CR0 1DF |
2023-08-07 |
insert address 5 ROBIN HOOD LANE SUTTON ENGLAND SM1 2SW |
2023-08-07 |
update registered_address |
2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
SUMMIT HOUSE
WANDLE ROAD
CROYDON
SURREY
CR0 1DF |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
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 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE ANNE LOUISE OSBORNE |
2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FRANCIS HOWELL |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHIVERS |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HOWELL |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND PROBERT |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HOLDSWORTH |
2022-05-09 |
update statutory_documents ALTER ARTICLES 05/04/2022 |
2022-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ROBINSON |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
2021-10-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY |
2021-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FORD |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CAWTHORNE |
2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNEATH MBE |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA ELIZABETH HOWELL |
2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY FRANCIS HOWELL |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BOND |
2020-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORLESS |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALONEY |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PEEL |
2019-10-07 |
update account_category GROUP => SMALL |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA LEANNE CAWTHORNE |
2018-11-08 |
update statutory_documents DIRECTOR APPOINTED REV'D DANIEL MICHAEL BOND |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA GAYE GILES |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN-LAMONT |
2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-11 |
update statutory_documents 30/10/15 NO MEMBER LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-27 |
2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MALONEY |
2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PEEL |
2014-11-05 |
update statutory_documents 30/10/14 NO MEMBER LIST |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH |
2013-11-04 |
update statutory_documents 18/10/13 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GILBERT SNEATH |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUNSEATH |
2012-11-09 |
update statutory_documents 18/10/12 NO MEMBER LIST |
2012-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED DOCTOR SIMON BROWN-LAMONT |
2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PAVER |
2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-11-01 |
update statutory_documents 18/10/11 NO MEMBER LIST |
2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEACH |
2011-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-10-19 |
update statutory_documents 18/10/10 NO MEMBER LIST |
2010-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY EARL |
2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JAMES DUNSEATH |
2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK SMITH |
2009-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EARL |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS NUGENT |
2009-10-23 |
update statutory_documents 18/10/09 NO MEMBER LIST |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAIN FREDERIC PAVER / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUN JOHN WILLIAM EDWARD LEACH / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JOY NUGENT / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHIVERS / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE WILLIAM CORLESS / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD FORD / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MARY JANE PROBERT / 18/10/2009 |
2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMPSON / 18/10/2009 |
2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LAPWORTH |
2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE SCHOFIELD |
2008-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/08 |
2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP TAYLOR |
2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCIS FARMER |
2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/07 |
2007-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/06 |
2006-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/05 |
2005-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/04 |
2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/03 |
2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/02 |
2002-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/01 |
2001-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/00 |
2000-09-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/99 |
1999-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/98 |
1998-10-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
1997-11-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/97 |
1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/96 |
1996-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/96 FROM:
12-14 LONDON ROAD
CROYDON CR0 2TA |
1996-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/95 |
1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/94 |
1994-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-03 |
update statutory_documents SECRETARY RESIGNED |
1994-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/93 |
1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/92 |
1992-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/91 |
1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-03 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-18 |
update statutory_documents SECRETARY RESIGNED |
1990-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/11/90 |
1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-08-01 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-20 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/90 FROM:
TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HJ |
1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/11/89 |
1989-06-26 |
update statutory_documents DIRECTOR RESIGNED |
1989-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/88 |
1988-07-20 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1988-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-05 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1987-10-05 |
update statutory_documents SECRETARY RESIGNED |
1987-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/06/87 |
1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/05/86 |
1986-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1981-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |