| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
delete chiefcommercialofficer Steven Allsopp |
| 2023-09-12 |
delete person Sam Dennis |
| 2023-09-12 |
delete person Steven Allsopp |
| 2023-09-12 |
insert career_pages_linkeddomain forms.gle |
| 2023-09-12 |
update person_description Al-karim Nathoo => Al-karim Nathoo |
| 2023-09-12 |
update person_description Deepak Patel => Deepak Patel |
| 2023-09-12 |
update person_description Neil Taylor => Neil Taylor |
| 2023-08-10 |
delete person Christina Prickett |
| 2023-07-08 |
update person_title Sam Dennis: Member of the Leadership Team; Group Transformation & Business Intelligence Director => Member of the Leadership Team; Group Finance Director - Hotels |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-04 |
delete person Asad Zaheerudin |
| 2023-06-04 |
delete person Beatriz Orta |
| 2023-06-04 |
delete person Elisha Nathoo |
| 2023-06-04 |
delete person Justin White |
| 2023-06-04 |
delete person Kamila Borkowska |
| 2023-06-04 |
delete person Nathalie Van Bael |
| 2023-06-04 |
delete person Oliver O'Neill |
| 2023-06-04 |
delete person Raffaele Ruocco |
| 2023-06-04 |
delete person Rob Way |
| 2023-06-04 |
delete person Sameer Kassam |
| 2023-06-04 |
delete person Will Glenn |
| 2023-06-04 |
insert person Sam Dennis |
| 2023-06-04 |
update person_description Al-karim Nathoo => Al-karim Nathoo |
| 2023-06-04 |
update person_description Neil Taylor => Neil Taylor |
| 2023-06-04 |
update person_description Steven Allsopp => Steven Allsopp |
| 2023-06-04 |
update person_title Idy Udo: Senior Executive Assistant / People & Culture Manager => Group Director of Administration; Member of the Leadership Team |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-15 |
insert general_emails en..@4cgroup.co.uk |
| 2022-12-15 |
delete career_pages_linkeddomain harri.com |
| 2022-12-15 |
delete career_pages_linkeddomain rbhmanagement.com |
| 2022-12-15 |
insert email en..@4cgroup.co.uk |
| 2022-11-14 |
delete career_pages_linkeddomain glassdoor.co.uk |
| 2022-11-14 |
delete career_pages_linkeddomain hrcloud.com |
| 2022-11-14 |
insert career_pages_linkeddomain harri.com |
| 2022-08-12 |
delete person Alex Dallocchio |
| 2022-08-12 |
insert career_pages_linkeddomain glassdoor.co.uk |
| 2022-08-12 |
insert career_pages_linkeddomain rbhmanagement.com |
| 2022-08-12 |
update person_description Kamila Borkowska => Kamila Borkowska |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIW LTD |
| 2022-07-06 |
update statutory_documents CESSATION OF 4C VICTORIA LTD AS A PSC |
| 2022-06-12 |
insert career_pages_linkeddomain caterer.com |
| 2022-05-12 |
delete coo Neil Taylor |
| 2022-05-12 |
delete managingdirector Al-karim Nathoo |
| 2022-05-12 |
insert ceo Al-karim Nathoo |
| 2022-05-12 |
insert managingdirector Neil Taylor |
| 2022-05-12 |
insert person Nathalie Van Bael |
| 2022-05-12 |
update person_title Al-karim Nathoo: Managing Director => CEO |
| 2022-05-12 |
update person_title Neil Taylor: Chief Operating Officer => Managing Director |
| 2022-04-11 |
delete career_pages_linkeddomain caterer.com |
| 2022-04-11 |
delete career_pages_linkeddomain rbhmanagement.com |
| 2022-04-11 |
delete person Oliver O'Neil |
| 2022-04-11 |
insert person Christina Prickett |
| 2022-04-11 |
insert person Oliver O'Neill |
| 2022-03-11 |
insert cfo Deepak Patel |
| 2022-03-11 |
delete person Shelina Samnani |
| 2022-03-11 |
insert career_pages_linkeddomain hrcloud.com |
| 2022-03-11 |
update person_description Deepak Patel => Deepak Patel |
| 2022-03-11 |
update person_title Deepak Patel: Group Financial Controller => Group Finance Director |
| 2022-02-06 |
insert chiefcommercialofficer Steven Allsopp |
| 2022-02-06 |
delete career_pages_linkeddomain hrcloud.com |
| 2022-02-06 |
delete person Javed Shaikh |
| 2022-02-06 |
insert person Steven Allsopp |
| 2022-02-06 |
update person_description Neil Taylor => Neil Taylor |
| 2022-02-06 |
update person_description Shelina Samnani => Shelina Samnani |
| 2022-02-06 |
update robots_txt_status www.4chotels.co.uk: 200 => 404 |
| 2021-10-05 |
insert career_pages_linkeddomain hrcloud.com |
| 2021-10-05 |
update person_title Idy Udo: Executive Assistant => Senior Executive Assistant / People & Culture Manager |
| 2021-10-05 |
update robots_txt_status www.4chotels.co.uk: 404 => 200 |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4C VICTORIA LTD |
| 2021-10-04 |
update statutory_documents CESSATION OF BASHIR HAKAMALI NATHOO AS A PSC |
| 2021-09-01 |
delete career_pages_linkeddomain hrcloud.com |
| 2021-09-01 |
update robots_txt_status www.4chotels.co.uk: 200 => 404 |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
delete career_pages_linkeddomain monster.co.uk |
| 2021-07-29 |
insert career_pages_linkeddomain hrcloud.com |
| 2021-07-29 |
insert career_pages_linkeddomain rbhmanagement.com |
| 2021-07-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
delete career_pages_linkeddomain hrcloud.com |
| 2021-06-28 |
delete career_pages_linkeddomain rbhmanagement.com |
| 2021-06-28 |
insert career_pages_linkeddomain monster.co.uk |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-28 |
delete person Abida Abbas |
| 2021-05-28 |
insert career_pages_linkeddomain hrcloud.com |
| 2021-05-28 |
insert career_pages_linkeddomain rbhmanagement.com |
| 2021-04-11 |
insert career_pages_linkeddomain caterer.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-16 |
delete career_pages_linkeddomain caterer.com |
| 2021-01-16 |
delete career_pages_linkeddomain smb.co.uk |
| 2021-01-16 |
delete person Will Glen |
| 2021-01-16 |
insert person Will Glenn |
| 2021-01-16 |
update person_description Al Karim Nathoo => Al-karim Nathoo |
| 2021-01-16 |
update person_description Alex Dallocchio => Alex Dallocchio |
| 2021-01-16 |
update person_description Beatriz Orta => Beatriz Orta |
| 2021-01-16 |
update person_description Deepak Patel => Deepak Patel |
| 2021-01-16 |
update person_description Elisha Nathoo => Elisha Nathoo |
| 2021-01-16 |
update person_description Idy Udo => Idy Udo |
| 2021-01-16 |
update person_description Javed Shaikh => Javed Shaikh |
| 2021-01-16 |
update person_description Justin White => Justin White |
| 2021-01-16 |
update person_description Kamila Borkowska => Kamila Borkowska |
| 2021-01-16 |
update person_description Neil Taylor => Neil Taylor |
| 2021-01-16 |
update person_description Oliver O'Neil => Oliver O'Neil |
| 2021-01-16 |
update person_description Rob Way => Rob Way |
| 2021-01-16 |
update person_description Shelina Samnani => Shelina Samnani |
| 2021-01-16 |
update person_title Sameer Kassam: Senior General Manager => General Manager |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_charges 13 => 14 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-10-05 |
delete otherexecutives Akbar Bata |
| 2020-10-05 |
delete person Akbar Bata |
| 2020-10-05 |
delete person Bashir Nathoo |
| 2020-10-05 |
delete person Devish Paniker |
| 2020-10-05 |
delete person Tasneem Virani |
| 2020-10-05 |
delete person Wally Atta |
| 2020-10-05 |
delete phone +44 (0)203 7143264 |
| 2020-10-05 |
insert alias 4C Hotels |
| 2020-10-05 |
insert index_pages_linkeddomain vimeo.com |
| 2020-10-05 |
insert person Beatriz Orta |
| 2020-10-05 |
insert person Oliver O'Neil |
| 2020-10-05 |
insert person Rob Way |
| 2020-10-05 |
insert person Will Glen |
| 2020-10-05 |
insert phone +44 (0)207 419 1839 |
| 2020-10-05 |
update person_description Idy Udo => Idy Udo |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020735170014 |
| 2020-07-30 |
insert person Alex Dallocchio |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
delete person Nazish Kheraj |
| 2019-12-01 |
delete person Federica Romanato |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-01 |
delete index_pages_linkeddomain frogboxmarketing.com |
| 2019-08-01 |
delete source_ip 160.153.129.219 |
| 2019-08-01 |
insert source_ip 35.230.130.143 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 7 => 2 |
| 2019-03-07 |
update num_mort_satisfied 6 => 11 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-12-11 |
insert person Federica Romanato |
| 2018-12-11 |
insert person Tasneem Virani |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 8 => 7 |
| 2018-06-07 |
update num_mort_satisfied 5 => 6 |
| 2018-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-04-10 |
delete source_ip 5.77.49.76 |
| 2018-04-10 |
insert source_ip 160.153.129.219 |
| 2017-12-14 |
delete otherexecutives Tasneem Virani |
| 2017-12-14 |
delete person Tasneem Virani |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-05-10 |
insert address 31 Lisson grove, NW1 6UB |
| 2017-05-10 |
update primary_contact null => 31 Lisson grove, NW1 6UB |
| 2017-03-08 |
update person_title Shelina Samnani: Business Manager => Commercial Manager |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
delete address 18-24 BELGRAVE ROAD LONDON SW1V 1QF |
| 2016-07-07 |
insert address 31 LISSON GROVE LONDON ENGLAND NW1 6UB |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-10 |
delete phone +44 (0)20 7419 1839 |
| 2016-06-10 |
delete source_ip 83.223.106.9 |
| 2016-06-10 |
insert index_pages_linkeddomain frogboxmarketing.com |
| 2016-06-10 |
insert partner_pages_linkeddomain frogboxmarketing.com |
| 2016-06-10 |
insert phone +44 (0)203 7143264 |
| 2016-06-10 |
insert source_ip 5.77.49.76 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
18-24 BELGRAVE ROAD
LONDON
SW1V 1QF |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MR AL-KARIM NATHOO |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-22 |
update person_description Gayatri Harihar => Gayatri Harihar |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-21 |
delete website_emails ad..@4chotels.co.uk |
| 2015-08-21 |
insert career_emails ca..@4chotels.co.uk |
| 2015-08-21 |
delete email ad..@4chotels.co.uk |
| 2015-08-21 |
delete person Ian Robinson |
| 2015-08-21 |
insert email ca..@4chotels.co.uk |
| 2015-08-21 |
insert person Gayatri Harihar |
| 2015-07-08 |
delete index_pages_linkeddomain designbyaltitude.com |
| 2015-07-08 |
delete source_ip 5.77.49.76 |
| 2015-07-08 |
insert source_ip 83.223.106.9 |
| 2015-07-08 |
update robots_txt_status www.4chotels.co.uk: 404 => 200 |
| 2015-06-07 |
update returns_last_madeup_date 2014-06-11 => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-07-09 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-10-26 |
update person_title Tasneem Hasham Buitendijk: Financial Controller - New Projects and International Business => Director of Operations UK & Africa |
| 2014-09-25 |
delete fax +44 (0)20 7586 6005 |
| 2014-09-25 |
delete person Tasneem Virani |
| 2014-09-25 |
insert fax +44 (0)20 7586 7584 |
| 2014-09-25 |
insert person Devish Paniker |
| 2014-09-25 |
insert person Tasneem Hasham Buitendijk |
| 2014-09-25 |
insert portfolio_pages_linkeddomain beytalsalaam.com |
| 2014-08-07 |
delete address 18-24 BELGRAVE ROAD LONDON ENGLAND SW1V 1QF |
| 2014-08-07 |
insert address 18-24 BELGRAVE ROAD LONDON SW1V 1QF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-22 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-13 |
delete portfolio_pages_linkeddomain centralhousehotel.co.uk |
| 2014-07-13 |
insert portfolio_pages_linkeddomain comfortinnwestminster.co.uk |
| 2014-07-13 |
insert portfolio_pages_linkeddomain doubletree.com |
| 2014-07-13 |
insert portfolio_pages_linkeddomain hialbarshadubai.com |
| 2014-07-13 |
insert portfolio_pages_linkeddomain himanchesterwest.com |
| 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 |
| 2013-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
delete address 13 WADHAM GARDENS LONDON NW3 3DN |
| 2013-09-06 |
insert address 18-24 BELGRAVE ROAD LONDON ENGLAND SW1V 1QF |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-09-06 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-08-09 |
update statutory_documents ALTER ARTICLES 01/08/2013 |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
13 WADHAM GARDENS
LONDON
NW3 3DN |
| 2013-08-01 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 12 => 13 |
| 2013-07-01 |
update num_mort_outstanding 7 => 8 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-16 => 2013-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2012-11-16 |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020735170013 |
| 2012-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-30 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents COMPANY NAME CHANGED PAUSEFINE LIMITED
CERTIFICATE ISSUED ON 30/03/11 |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
HAYDON HOUSE
296 JOEL STREET
PINNER
MIDDLESEX
HA5 2PY |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZ BOGHANI |
| 2010-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-07-01 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-02-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents RE:ISSUE SHARES 31/01/02 |
| 2002-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/01 |
| 2002-02-14 |
update statutory_documents £ NC 100/1000
29/12/0 |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM:
241 KILBURN HIGH ROAD
LONDON
NW6 7JN |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 1991-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-16 |
update statutory_documents WD 31/01/89 AD 18/12/86---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-02-13 |
update statutory_documents FIRST GAZETTE |
| 1987-11-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM:
EPWORTH HOUSE
25/35 CITY ROAD
LONDON
EC1Y 1AA |
| 1987-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-30 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |