| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN LOUISE BATTERSBY |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL AMLA / 22/03/2024 |
| 2024-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDY, CBE |
| 2024-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIGHOUSE |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 27/06/2024 |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRIGHOUSE / 27/06/2024 |
| 2024-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY, CBE / 27/06/2024 |
| 2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY JAMES HARVEY |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW |
| 2024-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE PERRY |
| 2024-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY, CBE / 15/04/2024 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRUSILLA MAIZEY |
| 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 |
| 2023-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2023-04-07 |
insert address WATERLOO GENERAL OFFICE LONDON UNITED KINGDOM SE1 8SW |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY, CBE / 31/03/2023 |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES DUCKWORTH / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL NOYES / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL AMLA / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM WESTLAKE / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HARRISON / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRIGHOUSE / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DRUSILLA MAIZEY / 31/03/2023 |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ROSS / 31/03/2023 |
| 2023-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET BEADLES / 31/03/2023 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents SECRETARY APPOINTED SUSAN MARGARET BEADLES |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART KELLY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN PUTNAM / 13/10/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BAYLEY / 19/05/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ISMAIL AMLA |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN CHARLES DUCKWORTH |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BRIGHOUSE / 19/02/2021 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON FLOOD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK BAYLEY |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ROSS |
| 2020-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROSEWELL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBB |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 19/07/2019 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER GERARD HENDY, CBE / 15/07/2019 |
| 2019-05-15 |
update statutory_documents SECOND FILING OF TM01 FOR MARK MILFORD POWER CARNE |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HIGGINS |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAINES |
| 2018-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARNE |
| 2018-07-23 |
update statutory_documents ADOPT ARTICLES 05/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL NOYES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN PUTNAM |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-16 |
update statutory_documents SECRETARY APPOINTED MR STUART MALCOLM KELLY |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE WISE |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOGFORD |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MS DRUSILLA MAIZEY |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MOGFORD |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS KONG |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRINDED |
| 2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents ADOPT ARTICLES 04/07/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BRIGHOUSE |
| 2015-12-16 |
update statutory_documents 01/12/15 NO MEMBER LIST |
| 2015-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PLUMMER |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED SIR PETER GERARD HENDY, CBE |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY-JONES |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD BROWN |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY |
| 2015-01-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1 9AG |
| 2015-01-07 |
insert address 1 EVERSHOLT STREET LONDON NW1 2DN |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2014-03-22 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2015-04-19 => 2015-12-29 |
| 2014-12-30 |
update statutory_documents 01/12/14 NO MEMBER LIST |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG
ENGLAND |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
1 EVERSHOLT STREET
LONDON
NW1 2DN
ENGLAND |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9AG |
| 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 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 29/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MS SHARON EMMA FLOOD |
| 2014-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRTH |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRBY |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-03 |
update statutory_documents 22/03/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK MILFORD POWER CARNE |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LESLIE GIBB |
| 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 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ECCLES |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CLARE ROSEWELL / 23/05/2013 |
| 2013-04-05 |
update statutory_documents 22/03/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ARTHUR BRINDED / 28/03/2013 |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'HIGGINS |
| 2012-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE LUDEMAN / 05/07/2011 |
| 2012-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-30 |
update statutory_documents ADOPT ARTICLES 07/07/2012 |
| 2012-07-30 |
update statutory_documents CEASE TO BE INDUSTRY MEMBERS 19/07/2012 |
| 2012-07-30 |
update statutory_documents NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYTHORNTHWAITE |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSSELL |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD PARRY-JONES |
| 2012-03-23 |
update statutory_documents 22/03/12 NO MEMBER LIST |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARTMANN HIGGINS / 23/03/2012 |
| 2012-02-21 |
update statutory_documents SECRETARY APPOINTED SUZANNE ELIZABETH WISE |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN |
| 2011-04-20 |
update statutory_documents 22/03/11 NO MEMBER LIST |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCHAN |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CLARE ROSEWELL |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MALCOLM ARTHUR BRINDED |
| 2010-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE CONSTANCE |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID HARTMANN HIGGINS |
| 2010-03-23 |
update statutory_documents 22/03/10 NO MEMBER LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD WASTIE GREEN / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL COUCHER / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM FIRTH / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL HAYTHORNTHWAITE / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL KIRBY / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN PLUMMER / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM GISBY / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE RUSSELL / 22/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JEAN CONSTANCE / 22/03/2010 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 22/03/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED GRAHAM CHARLES ECCLES |
| 2010-02-09 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE JOHN HAYNES |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED JANIS CAROL KONG |
| 2009-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN MCALLISTER |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JIM CORNELL |
| 2009-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-29 |
update statutory_documents ALTER ARTICLES 22/07/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED SIMON PATRICK BUTCHER |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD NEIL HAYTHORNTHWAITE |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRBY / 03/04/2009 |
| 2009-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09 |
| 2008-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008 |
| 2008-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN PLUMMER |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBIN WILLIAM GISBY |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED SIMON NEIL KIRBY |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
40 MELTON STREET
LONDON
NW1 2EE |
| 2008-08-01 |
update statutory_documents ADOPT ARTICLES 16/07/2008 |
| 2008-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08 |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2006-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2005-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/04 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
RAILTRACK HOUSE
EUSTON SQUARE
LONDON
NW1 2EE |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/02 FROM:
4TH FLOOR MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2002-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/02 FROM:
4TH FLOOR MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
149 TOTTENHAM COURT ROAD
LONDON
W1T 7BN |
| 2002-05-21 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |