| Date | Description |
|---|
| 2024-04-07 |
delete address CROSS HOUSE UNIT14 WINDMILL TRADING ESTATE THISTLE ROAD LUTON BEDFORDSHIRE LU1 3XJ |
| 2024-04-07 |
insert address BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE GREAT MARLINGS LUTON ENGLAND LU2 8DL |
| 2024-04-07 |
update num_mort_charges 12 => 18 |
| 2024-04-07 |
update num_mort_outstanding 2 => 8 |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
CROSS HOUSE UNIT14
WINDMILL TRADING ESTATE
THISTLE ROAD LUTON
BEDFORDSHIRE
LU1 3XJ |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-06-30 |
| 2023-03-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
delete company_previous_name A.T. CROSS (UK) LIMITED |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS WILLIAM ROENICK / 10/02/2022 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED KENNETH BRETT FIRTEL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2021-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN FOLEY |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL PEARSON III |
| 2020-01-07 |
update num_mort_charges 11 => 12 |
| 2020-01-07 |
update num_mort_outstanding 3 => 2 |
| 2020-01-07 |
update num_mort_satisfied 8 => 10 |
| 2019-12-19 |
update statutory_documents ALTER ARTICLES 26/11/2019 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740012 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740009 |
| 2019-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740010 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUTHRINGSHAUSER |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SEABROOK |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR KARL HENRY PEARSON III |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAIRD JR |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MARK ERNEST LUTHRINGSHAUSER |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL WILLIAM ROENICK |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURMEISTER |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/2017 |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW BURMEISTER |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE ORTNER |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE AIDEN ROGER SEABROOK |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLOWAY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update num_mort_charges 9 => 11 |
| 2017-02-07 |
update num_mort_outstanding 1 => 3 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740010 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740011 |
| 2017-01-07 |
update num_mort_charges 6 => 9 |
| 2017-01-07 |
update num_mort_outstanding 4 => 1 |
| 2017-01-07 |
update num_mort_satisfied 2 => 8 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740004 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740005 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740006 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740009 |
| 2016-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740007 |
| 2016-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014105740008 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740007 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740008 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-04-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-06 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT P BAIRD JR |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MS CARRIE LOUISE ORTNER |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MELLEN III |
| 2015-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK IVORY |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-12-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-11-24 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 4 => 6 |
| 2014-06-07 |
update num_mort_outstanding 2 => 4 |
| 2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740006 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740005 |
| 2014-04-07 |
update account_ref_month 12 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-12 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-01-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED |
| 2014-01-07 |
update num_mort_charges 3 => 4 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2014-01-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014105740004 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOLLOWAY |
| 2013-12-02 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 1 => 2 |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED CHARLES SANGER MELLEN III |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHALEN |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BENIK |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_outstanding 3 => 2 |
| 2013-07-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2012-11-27 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 01/01/2011 |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 24/11/2011 |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-18 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-12 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WHALEN / 11/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA COTTIGNOLI BENIK / 11/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS MAHONEY / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROSSITER IVORY / 11/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/06 FROM:
CONCORDE HOUSE
CONCORDE STREET
LUTON
BEDFORDSHIRE LU2 0JD |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 06/10/03; NO CHANGE OF MEMBERS |
| 2003-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents COMPANY NAME CHANGED
A.T. CROSS (UK) LIMITED
CERTIFICATE ISSUED ON 01/08/02 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS; AMEND |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS; AMEND |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-01 |
update statutory_documents US$ SR 7450@100
23/03/94 |
| 1994-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/02/94 |
| 1994-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-14 |
update statutory_documents ALTER MEM AND ARTS 14/01/94 |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1986-07-02 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/86 FROM:
STANDBROOK HOUSE
2-5 OLD BOND STREET
LONDON W1X 3TB |
| 1986-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1979-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |