| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-03-27 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL LAUREEN PALMER |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE ARCHER |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE ARCHER |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FAWKNER |
| 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 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS FAWKNER / 28/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 13753750 |
| 2019-12-10 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 12053750 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ADDISON / 24/05/2019 |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PAULA ARCHER / 24/05/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PAULA RANSON / 24/05/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNE PAULA RANSON / 06/03/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-06 |
update statutory_documents 24/05/16 FULL LIST |
| 2015-12-09 |
delete company_previous_name TROX BROTHERS LIMITED |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR UDO PETER JUNG |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAUER |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SEIFERT |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-10 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER OTTO SEIFERT |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK MULLER |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MOSBACHER |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN JAGDT |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO LAMBOURN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HEINRICH BAUER |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUTZ REUTER |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-24 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDGER BOEKMANN |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR HUGO GAVIN LAMBOURN |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ADDISON |
| 2013-12-11 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 11053750 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR LUDGER BERNHARD BOEKMANN |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAMS |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WENDEN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-20 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DOUGLAS FAWKNER |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN OTTO JAGDT |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDO BRINKMANN |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES PETER WENDEN |
| 2012-06-19 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/01/12 STATEMENT OF CAPITAL GBP 9053750 |
| 2012-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-10 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 690000000 |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUDGER BOEKMANN |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED PROF. DR. -ING. DIRK MULLER |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE PAULA RANSON |
| 2011-09-08 |
update statutory_documents SECRETARY APPOINTED MS SUZANNE PAULA RANSON |
| 2011-06-15 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SAMS / 15/04/2011 |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSSELL |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER MCGILL |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-20 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL RUSSELL |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SAYERS |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAINER MCGILL |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAINER MCGILL |
| 2010-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RUSSELL |
| 2010-06-15 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SAYERS / 24/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SAMS / 24/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY JOHNSON / 24/05/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAINER FRANCIS MCGILL / 24/05/2010 |
| 2010-01-11 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 1700000 |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BASNETT |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES SAMS |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED MR LUDGER BERNHARD BOEKMANN |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED MR LUTZ REUTER |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELMUT FRANZEN |
| 2009-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEATHERBARROW / 24/05/2009 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MR UDO GUNTER BRINKMANN |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELMAR EWEN |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-16 |
update statutory_documents COMPANY NAME CHANGED
TROX (U.K.) LIMITED
CERTIFICATE ISSUED ON 16/10/06 |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-25 |
update statutory_documents ADOPT MEM AND ARTS 12/01/96 |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents COMPANY NAME CHANGED
TROX BROTHERS LIMITED
CERTIFICATE ISSUED ON 23/11/95 |
| 1995-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/94 FROM:
GRANT THORNTON HOUSE
MELTON STREET
EUSTON SQUARE
LONDON NW9 5GA |
| 1994-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents £ NC 1500000/3000000
03/12/90 |
| 1990-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/90 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents £ NC 1000000/1500000 |
| 1989-03-09 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/89 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
LONDON WC1 |
| 1987-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1962-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/62 FROM:
REGISTERED OFFICE CHANGED |
| 1962-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1962-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |