| Date | Description |
|---|
| 2025-06-11 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2025-03-11 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 2024-10-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2024-04-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2024-04-07 |
update company_status In Administration/Receiver Manager => In Administration |
| 2024-02-21 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 2024-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS |
| 2023-11-09 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 01/11/2023:LIQ. CASE NO.1 |
| 2023-11-09 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101010,PR003157 |
| 2023-11-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/09/2023:LIQ. CASE NO.1 |
| 2023-10-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 |
| 2023-06-08 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/03/2023:LIQ. CASE NO.1 |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 12 => 13 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033712460016 |
| 2023-04-15 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2023-04-07 |
delete address HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP |
| 2023-04-07 |
insert address KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-04-07 |
update company_status Live but Receiver Manager on at least one charge => In Administration/Receiver Manager |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
HARTHAM PARK
CORSHAM
WILTSHIRE
SN13 0RP |
| 2023-03-16 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00010670,00016490 |
| 2022-10-03 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/09/2022:LIQ. CASE NO.1 |
| 2022-09-27 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/03/2022:LIQ. CASE NO.1 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 14 => 16 |
| 2021-12-07 |
update num_mort_outstanding 2 => 4 |
| 2021-11-11 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/09/2021:LIQ. CASE NO.1 |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033712460015 |
| 2021-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033712460016 |
| 2021-08-17 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 02/03/2021:LIQ. CASE NO.1 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-03-09 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101010,PR003157 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY THOMAS |
| 2018-06-08 |
update statutory_documents CESSATION OF JEFFREY PAUL THOMAS AS A PSC |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL THOMAS |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-12-20 |
update company_category Public Limited Company => Private Limited Company |
| 2016-12-20 |
update name HARTHAM PARK PLC => HARTHAM PARK LIMITED |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN THOMAS / 04/11/2016 |
| 2016-10-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2016-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2016-10-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:28/10/2016 |
| 2016-10-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARRINGTON |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ALAN THOMAS |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED SAMUEL ALAN CARRINGTON |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT |
| 2016-06-07 |
update num_mort_charges 12 => 14 |
| 2016-06-07 |
update num_mort_outstanding 7 => 2 |
| 2016-06-07 |
update num_mort_satisfied 5 => 12 |
| 2016-05-31 |
update statutory_documents ADOPT ARTICLES 13/05/2016 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033712460013 |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033712460014 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-26 => 2016-06-30 |
| 2015-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-26 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-26 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-06-10 |
update statutory_documents 15/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-23 |
update statutory_documents 15/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-22 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-14 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 20/03/2013 |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-09-27 |
update statutory_documents FIRST GAZETTE |
| 2011-05-16 |
update statutory_documents 15/05/11 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 |
| 2010-06-14 |
update statutory_documents 15/05/10 FULL LIST |
| 2009-11-17 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED RICHARD BRUCE MITCHELL |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PETTIT |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2009-02-25 |
update statutory_documents DIRECTOR APPOINTED SIMON ALEX CLAYTON |
| 2009-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2008-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2008 FROM
HARTHAM PARK HOUSE
HARTHAM
CORSHAM
WILTSHIRE
SN13 0RP |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents £ NC 1210000/1212136
26/04/05 |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED 26/04/05 |
| 2005-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-05-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
ABACUS HOUSE
NEWLANDS ROAD
CORSHAM
WILTSHIRE SN13 0BH |
| 2003-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents 50000 £1 SHARES 24/01/00 |
| 2000-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/00 FROM:
HARTHAM PARK
CORSHAM
WILSHIRE
SN13 0RP |
| 2000-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/00 |
| 2000-08-17 |
update statutory_documents £ NC 1000000/1210000
14/0 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
HARTHAM PARK
CORSHAM
WILTSHIRE SN13 0RP |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 1999-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
6 MARKET SQUARE
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3UZ |
| 1999-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-25 |
update statutory_documents SECT 320 10/09/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1997-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1997-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM:
TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1997-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |