| 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 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-10-31 |
update statutory_documents 31/03/23 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 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COLEMAN |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JON COLEMAN |
| 2023-02-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK DEVERS |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DEVERS |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTER |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-10-30 |
update name GRANGE(EALING)MANAGEMENT LIMITED(THE) => THE GRANGE (EALING) MANAGEMENT LIMITED |
| 2020-08-05 |
delete source_ip 46.30.215.163 |
| 2020-08-05 |
insert source_ip 46.30.215.188 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE |
| 2019-07-07 |
delete address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2019-07-07 |
insert address 204 NORTHFIELD AVENUE LONDON ENGLAND W13 9SJ |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND |
| 2019-03-17 |
delete source_ip 46.30.215.59 |
| 2019-03-17 |
insert source_ip 46.30.215.163 |
| 2019-02-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY BERNARD COLACO |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK DEVERS |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL VICTOR CHI LOK CARTER |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ KAZIMIERZ MARIA WISNIEWSKI |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MUNOZ-MURIEDAS |
| 2018-05-01 |
update statutory_documents SECOND FILING OF TM01 FOR GREG SHEPPARD |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT RICE |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG SHEPPARD |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address CRABTREE PROPERTY MANAGEMENT LLP MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2017-05-07 |
insert address 59-60 RUSSELL SQUARE LONDON ENGLAND WC1B 4HP |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
CRABTREE PROPERTY MANAGEMENT LLP MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2UU
ENGLAND |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GREG SHEPPARD |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ WISNIEWSKI |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG SHEPPARD |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GREG SHEPPARD |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED DR JORGE MUNOZ-MURIEDAS |
| 2016-06-15 |
update statutory_documents SECOND FILING WITH MUD 06/02/16 FOR FORM AR01 |
| 2016-03-10 |
delete sic_code 74990 - Non-trading company |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-24 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 2015-05-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2015-05-07 |
insert address CRABTREE PROPERTY MANAGEMENT LLP MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON ENGLAND N3 2UU |
| 2015-05-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-02 |
update statutory_documents SECRETARY APPOINTED MS KELLY HOBBS |
| 2015-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRABTREE PM |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL MAY |
| 2015-03-03 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDEAL |
| 2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVIN ALLEN |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SHEPPARDSON |
| 2014-05-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-03-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2014-03-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2014-03-07 |
insert sic_code 98000 - Residents property management |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-18 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIS |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ KAZIMIERZ MARIA WISNIEWSKI |
| 2013-08-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RIDEAL |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR AUSTEN DAVIS |
| 2012-04-17 |
update statutory_documents DIRECTOR APPOINTED MR MERVIN DAVID GEORGE ALLEN |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITHVIRAJ THUKRAL |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHLA EMADI |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BAKER |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALLUEL |
| 2012-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, C/O CHHAYA HARE WILSON, TRANSPORT HOUSE UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0LY, UNITED KINGDOM |
| 2012-03-19 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHEPPARDSON / 19/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE TAYLOR / 19/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BAKER / 19/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHLA EMADI / 19/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRITHVIRAJ THUKRAL / 19/03/2012 |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK PALLUEL / 19/03/2012 |
| 2012-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANNE TAYLOR |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENN THOMPSON |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, REDMEAD HOUSE UXBRIDGE ROAD, HILLINGDON HEATH, MIDDLESEX, UB10 0LT |
| 2011-04-11 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents SECRETARY APPOINTED BENN ROBERT THOMPSON |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BAKER |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-05-11 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRITHVIRAJ THUKRAL / 01/01/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK PALLUEL / 01/01/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SHEPPARDSON |
| 2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2010 FROM, 14 THE GRANGE, THE KNOLL, EALING, LONDON, W13 8JJ |
| 2010-01-03 |
update statutory_documents SECRETARY APPOINTED MARGARET BAKER |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPPARDSON |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED MARGARET BAKER |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ZAVAREI |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED SHAHLA EMADI |
| 2009-02-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET BAKER |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PATRICK PALLUEL |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DAVIS |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULINE WORMLEIGHTON |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED PRITHVI RAJ THUKRAL |
| 2008-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED TREVOR AUSTEN DAVIS |
| 2008-05-08 |
update statutory_documents DIRECTOR APPOINTED HUGH HOOMAN ZAVAREI |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
3 AMBASSADOR HOUSE, WOLSELEY ROAD, HARROW, MIDDLESEX HA3 5RT |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
FINANCE HOUSE, 34 RAILWAY APPROACH, STATION ROAD, HARROW MIDDLESEX HA3 5AA |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
28 THE GRANGE, THE KNOLL, EALING, LONDON W13 8JJ |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1992-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-20 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
19 THE GRANGE, CASTLE BAR HILL, EALING, W13 8JJ |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-03 |
update statutory_documents £ NC 16000/20000
12/04/ |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/88; NO CHANGE OF MEMBERS |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM:
28 THE GRANGE, THE KNOLL, LONDON, W13 |
| 1974-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |