| Date | Description |
|---|
| 2024-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2024 FROM
FERRY WORKS SUMMER ROAD
THAMES DITTON
SURREY
KT7 0QJ |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, NO UPDATES |
| 2024-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT SANDERSON |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN KILPATRICK |
| 2024-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISHA PATEL |
| 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 |
| 2023-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-13 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name PRP MANAGEMENT LIMITED |
| 2023-04-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2023-02-12 |
insert marketing_emails ma..@prp-co.uk |
| 2023-02-12 |
delete address Lorenco House, Haringey, London
75 Mosley Street, Manchester |
| 2023-02-12 |
delete source_ip 77.72.1.34 |
| 2023-02-12 |
insert address 14.3 If you want to review, verify, correct or |
| 2023-02-12 |
insert address Summer Road, Thames Ditton, Surrey, KT7 0QJ |
| 2023-02-12 |
insert email h...@prp-co.uk |
| 2023-02-12 |
insert email ma..@prp-co.uk |
| 2023-02-12 |
insert index_pages_linkeddomain betterwithmusic.com |
| 2023-02-12 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2023-02-12 |
insert index_pages_linkeddomain creativecommons.org |
| 2023-02-12 |
insert index_pages_linkeddomain freemusicarchive.org |
| 2023-02-12 |
insert index_pages_linkeddomain google.com |
| 2023-02-12 |
insert index_pages_linkeddomain ico.org.uk |
| 2023-02-12 |
insert index_pages_linkeddomain videojs.com |
| 2023-02-12 |
insert phone 0208 339 3047 |
| 2023-02-12 |
insert registration_number Z2619176 |
| 2023-02-12 |
insert source_ip 77.72.2.31 |
| 2023-02-12 |
update primary_contact Lorenco House, Haringey, London
75 Mosley Street, Manchester => Summer Road, Thames Ditton, Surrey, KT7 0QJ |
| 2023-02-12 |
update website_status FlippedRobots => OK |
| 2023-01-01 |
update website_status OK => FlippedRobots |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-07 |
insert address Lorenco House, Haringey, London
75 Mosley Street, Manchester |
| 2022-09-07 |
update primary_contact null => Lorenco House, Haringey, London
75 Mosley Street, Manchester |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-02-14 |
delete alias PRP Architects LLP |
| 2022-02-14 |
insert alias PRP Group LLP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE NICHOLSON |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-04 |
delete address Canada Court E03, Wembley Park, London |
| 2020-08-04 |
update primary_contact Canada Court E03, Wembley Park, London => null |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
insert address Canada Court E03, Wembley Park, London |
| 2020-06-30 |
update primary_contact null => Canada Court E03, Wembley Park, London |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-29 |
delete address Canada Court E03, Wembley Park, London |
| 2020-04-29 |
update primary_contact Canada Court E03, Wembley Park, London => null |
| 2020-03-30 |
delete index_pages_linkeddomain t.co |
| 2020-03-30 |
insert address Canada Court E03, Wembley Park, London |
| 2020-03-30 |
update primary_contact null => Canada Court E03, Wembley Park, London |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS MANISHA PATEL |
| 2020-02-28 |
delete address Canada Court E03, Wembley Park, London |
| 2020-02-28 |
update primary_contact Canada Court E03, Wembley Park, London => null |
| 2020-01-27 |
insert address Canada Court E03, Wembley Park, London |
| 2020-01-27 |
update primary_contact null => Canada Court E03, Wembley Park, London |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-10 |
delete address Canada Court E03, Wembley Park, London |
| 2019-10-10 |
update primary_contact Canada Court E03, Wembley Park, London => null |
| 2019-09-09 |
insert address Canada Court E03, Wembley Park, London |
| 2019-09-09 |
update primary_contact null => Canada Court E03, Wembley Park, London |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-28 |
delete address Canada Court E03, Wembley Park, London |
| 2019-04-28 |
update primary_contact Canada Court E03, Wembley Park, London => null |
| 2019-03-28 |
insert address Canada Court E03, Wembley Park, London |
| 2019-03-28 |
update primary_contact null => Canada Court E03, Wembley Park, London |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-15 |
delete source_ip 81.19.188.109 |
| 2017-10-15 |
insert source_ip 77.72.1.34 |
| 2017-10-15 |
update robots_txt_status www.prpgraphics.co.uk: 503 => 200 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-24 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED ANNE-MARIE NICHOLSON |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VON BRADSKY |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-21 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BATTERSBY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-06-05 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 12 => 9 |
| 2014-03-07 |
update num_mort_satisfied 3 => 6 |
| 2014-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-07 |
update num_mort_outstanding 13 => 12 |
| 2014-02-07 |
update num_mort_satisfied 2 => 3 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete company_previous_name CREATEPARK LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-08 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 290 |
| 2011-11-25 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/11 |
| 2011-11-25 |
update statutory_documents REDUCE SHARE PREM A/C AND CAP REDEMPTION RESERVE TO NIL 14/10/2011 |
| 2011-11-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-10-19 |
update statutory_documents ADOPT ARTICLES 07/10/2011 |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-11 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-05-09 |
update statutory_documents COMPANY NAME CHANGED PRP ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
| 2011-04-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPLIN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARVEY |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLES |
| 2011-04-13 |
update statutory_documents CHANGE OF NAME 31/03/2011 |
| 2011-02-11 |
update statutory_documents SECTION 516 & 519 |
| 2010-10-12 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ANTHONY KILPATRICK / 01/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARY CHAPLIN / 01/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARVEY / 01/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT MURPHY / 01/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BURGESS / 01/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS COLES / 01/09/2010 |
| 2010-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-29 |
update statutory_documents 16/09/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL GRIFFITHS / 09/07/2009 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID LAWRIE |
| 2009-06-19 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/03/2009 |
| 2009-04-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 16/09/06; CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 16/09/04; NO CHANGE OF MEMBERS |
| 2004-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/02 FROM:
82 BRIDGE ROAD
EAST MOLESEY
SURREY KT8 9HF |
| 2002-09-30 |
update statutory_documents COMPANY NAME CHANGED
PRP MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 30/09/02 |
| 2002-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 2000-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-21 |
update statutory_documents RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
C/O HAROLD EVERETT WREFORD
HARFORD HOUSE
101-103 GT.PORTLAND STREET
LONDON W1N 6BH |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 1997-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-11 |
update statutory_documents £ IC 21050/17590
17/04/97
£ SR 3460@1=3460 |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-02 |
update statutory_documents £ IC 24200/21050
28/02/97
£ SR 3150@1=3150 |
| 1997-04-25 |
update statutory_documents OFF MARKET 20/07/96 |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS |
| 1994-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-19 |
update statutory_documents ALTER MEM AND ARTS 17/09/92 |
| 1992-10-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-10-14 |
update statutory_documents £ NC 1000/50000
17/09/92 |
| 1992-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED 17/09/92 |
| 1992-10-12 |
update statutory_documents RE OFFER ACQ SH CAP 29/09/92 |
| 1992-10-09 |
update statutory_documents COMPANY NAME CHANGED
CREATEPARK LIMITED
CERTIFICATE ISSUED ON 12/10/92 |
| 1992-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/92 FROM:
CLASSIC HOUSE
174-180 OLD ST
LONDON
EC1V 9BP |
| 1992-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |