| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS WAHL |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2023-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 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 |
| 2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_outstanding 3 => 0 |
| 2022-05-07 |
update num_mort_satisfied 12 => 15 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790013 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790014 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790015 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN IMAGING GROUP LIMITED |
| 2021-02-05 |
update statutory_documents CESSATION OF AURELIUS PHI LTD AS A PSC |
| 2020-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 17/12/20 |
| 2020-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 17/12/2020 |
| 2020-12-24 |
update statutory_documents CANCEL SHARE PREM A/C 17/12/2020 |
| 2020-12-24 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 12.042127 |
| 2020-12-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 13/11/20 |
| 2020-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 13/11/2020 |
| 2020-11-24 |
update statutory_documents SECTION 172(1) 13/11/2020 |
| 2020-11-24 |
update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 12.044105 |
| 2020-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-30 |
delete company_previous_name KEITH JOHNSON & PELLING LIMITED |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 14 => 15 |
| 2019-08-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790015 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-08-07 |
update num_mort_outstanding 3 => 2 |
| 2018-08-07 |
update num_mort_satisfied 11 => 12 |
| 2018-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790012 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS WAHL |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARRATT |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS PHI LTD |
| 2017-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES MORRISSEY |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARRY GARRATT |
| 2017-11-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES MORRISSEY |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERG DOCKENDORF |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARNER |
| 2017-11-07 |
delete address PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES BUCKS MK7 8AJ |
| 2017-11-07 |
insert address 13 FRENSHAM ROAD NORWICH ENGLAND NR3 2BT |
| 2017-11-07 |
update num_mort_charges 13 => 14 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS SCHAEFER |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
PROMANDIS HOUSE BRADBOURNE DRIVE
TILBROOK
MILTON KEYNES
BUCKS
MK7 8AJ |
| 2017-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790014 |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BERGMANN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS SCHAEFER |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-01-07 |
update num_mort_outstanding 5 => 2 |
| 2017-01-07 |
update num_mort_satisfied 8 => 11 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790011 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 004255790011 |
| 2016-11-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED DR JOERG DOCKENDORF |
| 2016-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-07-07 |
update num_mort_charges 11 => 13 |
| 2016-07-07 |
update num_mort_outstanding 4 => 5 |
| 2016-07-07 |
update num_mort_satisfied 7 => 8 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790013 |
| 2016-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004255790010 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790012 |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALPERN |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-12 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN STEPHEN WARNER |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISSEY |
| 2013-12-07 |
delete address PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES BUCKS UNITED KINGDOM MK7 8AJ |
| 2013-12-07 |
insert address PROMANDIS HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES BUCKS MK7 8AJ |
| 2013-12-07 |
update num_mort_charges 10 => 11 |
| 2013-12-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-26 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790011 |
| 2013-11-07 |
update num_mort_charges 9 => 10 |
| 2013-11-07 |
update num_mort_outstanding 2 => 3 |
| 2013-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004255790010 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREAS SCHAEFER |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLARK |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH CLARK |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2013-06-22 |
update num_mort_charges 8 => 9 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2012-12-12 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORRISSEY |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS SCHAEFER |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOF BERGMANN |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URGO |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-04-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE CHANNER |
| 2012-01-10 |
update statutory_documents INCREASE AUTH CAP 28/12/2011 |
| 2012-01-10 |
update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 12042127.00 |
| 2011-12-19 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents SECTION 519 |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HALPERN |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN URGO |
| 2011-04-19 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH OGILIVE CLARK |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN RICHARDSON |
| 2011-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CHANNER / 26/11/2010 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
ENTERPRISE HOUSE 5 ROUNDWOOD LANE
HARPENDEN
HERTFORDSHIRE
AL5 3BW |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH OGILVIE CLARK |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREW |
| 2009-11-09 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH DREW / 05/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE CHANNER / 05/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH CLARK |
| 2009-07-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-07 |
update statutory_documents SECTION 283 QUOTED 29/06/2009 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-01-31 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/12/03 |
| 2004-01-08 |
update statutory_documents £ NC 7020105/10520105
29/ |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-04 |
update statutory_documents £ NC 4020105/7020105
20/12/02 |
| 2003-02-04 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/02 |
| 2003-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 02/11/01 |
| 2001-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
05/11/01 |
| 2001-11-13 |
update statutory_documents £ NC 25000/4020105
05/1 |
| 2001-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents COMPANY NAME CHANGED
KEITH JOHNSON & PELLING LIMITED
CERTIFICATE ISSUED ON 29/08/00 |
| 2000-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 2000-05-05 |
update statutory_documents FACILITIES AGREEMENT 18/04/00 |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents S386 DISP APP AUDS 28/09/99 |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-03-19 |
update statutory_documents ADOPT MEM AND ARTS 16/03/98 |
| 1998-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 1996-06-06 |
update statutory_documents ALTER MEM AND ARTS 20/05/96 |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
PROMANDIS HOUSE
19/21 CONWAY STREET
LONDON
W1P 6JD |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-04-20 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/07/87 |
| 1987-07-31 |
update statutory_documents COMPANY NAME CHANGED
PELLING & CROSS LIMITED
CERTIFICATE ISSUED ON 03/08/87 |
| 1987-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1987-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1946-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1946-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |