| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 01/02/2021 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 19 => 21 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015738230020 |
| 2021-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015738230021 |
| 2021-05-07 |
delete address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-05-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON ENGLAND UB7 0JU |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD
WEST DRAYTON
UB7 0HP
UNITED KINGDOM |
| 2021-04-07 |
delete address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2021-04-07 |
insert address HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UNITED KINGDOM UB7 0HP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-10 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS HOLDINGS LIMITED / 24/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL TEASDALE / 24/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
HOLIDAY INN HEATHROW M4J4 SIMPSON ROAD WEST DRAYTON
MIDDLESEX
UB7 0JU
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM |
| 2021-03-26 |
update statutory_documents SECRETARY APPOINTED RAMSAMY SOORIAH |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS HOLDINGS LIMITED / 24/03/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 7 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-03-10 |
| 2020-12-10 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/12/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_month 5 => 7 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2020-04-30 |
| 2019-10-14 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI |
| 2019-08-07 |
update num_mort_charges 20 => 21 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015738230021 |
| 2019-06-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2019-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2019-03-07 |
insert address 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG |
| 2019-03-07 |
update num_mort_charges 19 => 20 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL BENJAMIN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOL ZAKAY |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED GIDEON EFRATI |
| 2019-02-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALLMARK HOTELS HOLDINGS LIMITED / 31/01/2019 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL MOHARM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 18 => 19 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015738230020 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MARK BEVERIDGE |
| 2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BEVERIDGE / 31/01/2019 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015738230019 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOL ZAKAY / 31/03/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-03-11 |
update num_mort_charges 18 => 19 |
| 2016-03-11 |
update num_mort_outstanding 0 => 1 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-04 |
update statutory_documents FACILITIES AGREEMENT 12/01/2016 |
| 2016-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015738230019 |
| 2016-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-01-22 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-29 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HALLMARK HOTELS
FOUNTAIN COURT BRUNTCLIFFE WAY
MORLEY
LEEDS
LS27 0JG
UNITED KINGDOM |
| 2015-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY |
| 2014-09-07 |
delete address FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG |
| 2014-09-07 |
insert address 55 BAKER STREET LONDON W1U 7EU |
| 2014-09-07 |
update account_ref_month 12 => 5 |
| 2014-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-02-29 |
| 2014-09-07 |
update num_mort_outstanding 9 => 0 |
| 2014-09-07 |
update num_mort_satisfied 9 => 18 |
| 2014-09-07 |
update registered_address |
| 2014-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2014 FROM
FOUNTAIN COURT 12 BRUNTCLIFFE WAY
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0JG |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON KINGSTON |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE ZAKAY |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JONES |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SOL ZAKAY |
| 2014-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM |
| 2014-08-30 |
update statutory_documents SECRETARY APPOINTED CHERYL FRANCES MOHARM |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HAWKSWORTH |
| 2014-08-20 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-27 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
| 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 30/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-02-02 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-02-02 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2010-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-01 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/08 |
| 2008-06-10 |
update statutory_documents CURRSHO FROM 27/03/2009 TO 31/12/2008 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
3 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB |
| 2008-04-17 |
update statutory_documents PROPOSING TO ENTER INTO SHARE ACQUISITION 04/04/2008 |
| 2008-04-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 2008-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-15 |
update statutory_documents ADOPT ARTICLES 28/03/2008 |
| 2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-04-05 |
update statutory_documents ALTER ARTICLES 25/03/2008 |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 16/04/2008 TO 27/03/2008 |
| 2008-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2008 FROM
MIDLAND HOTEL
MIDLAND ROAD
DERBY
DE1 2SQ |
| 2008-04-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM HAWKSWORTH |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ARNOLD SCHNEGG |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HARRIS |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER COE |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2008-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOLMES |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/04/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 09/04/06 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 10/04/05 |
| 2005-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 11/04/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 13/04/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 14/04/02 |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 15/04/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/00 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/99 |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/04/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/04/95 |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/94 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/93 |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/92 |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 13/04/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/04/90 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 15/04/89 |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 09/04/88 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/04/87 |
| 1987-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1986-11-04 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/04/86 |
| 1986-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/86 FROM:
SMITHS BANK CHAMBERS
MARKET PLACE
DERBY |
| 1982-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |