| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name INHOCO 4009 LIMITED |
| 2024-04-07 |
update num_mort_charges 26 => 28 |
| 2024-04-07 |
update num_mort_outstanding 18 => 20 |
| 2024-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340028 |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME NUWAR-GRAHAM |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340027 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FRASER |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN YUNG |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 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 |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN WENDY CRUICKSHANKS |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JAIME ANDREW NUWAR-GRAHAM |
| 2022-03-15 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA FRASER |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS |
| 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 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update num_mort_charges 24 => 26 |
| 2021-07-07 |
update num_mort_outstanding 16 => 18 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340025 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340026 |
| 2021-02-07 |
update num_mort_charges 22 => 24 |
| 2021-02-07 |
update num_mort_outstanding 14 => 16 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 05/01/2021 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK USHER |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340023 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340024 |
| 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 |
| 2020-12-07 |
update num_mort_charges 20 => 22 |
| 2020-12-07 |
update num_mort_outstanding 12 => 14 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340021 |
| 2020-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340022 |
| 2020-10-30 |
update num_mort_charges 18 => 20 |
| 2020-10-30 |
update num_mort_outstanding 10 => 12 |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE MORRIS / 23/10/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340019 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MORRIS |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH MASIH |
| 2019-12-11 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE USHER |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
update num_mort_charges 17 => 18 |
| 2019-07-07 |
update num_mort_outstanding 9 => 10 |
| 2019-06-28 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 1.10 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340018 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED MRS SARAH WHITELEY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONACO |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SORENSEN |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRINBERG |
| 2018-10-19 |
update statutory_documents ADOPT ARTICLES 25/04/2018 |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLEM MESDAG |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 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 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH MASIH / 12/05/2018 |
| 2018-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARON GRINBERG / 31/07/2018 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update num_mort_charges 16 => 17 |
| 2018-08-07 |
update num_mort_outstanding 8 => 9 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OROS |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340017 |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK MONACO |
| 2018-03-07 |
update num_mort_charges 15 => 16 |
| 2018-03-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-05 |
update statutory_documents DIRECTOR APPOINTED PAUL JARON GRINBERG |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340016 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN RAUL SORENSEN |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROOK |
| 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 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH MASIH |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VECHIONNE |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 14 => 15 |
| 2016-12-19 |
update num_mort_outstanding 6 => 7 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340015 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH OROS |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED KENNETH VECHIONNE |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR. PETER STUART CROOK |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY JOHN HANFORD |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED WILLEM MESDAG |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 2015-12-07 |
update num_mort_charges 12 => 14 |
| 2015-12-07 |
update num_mort_outstanding 4 => 6 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-23 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340013 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340014 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 23/07/15 |
| 2015-07-29 |
update statutory_documents REDUCE ISSUED CAPITAL 23/07/2015 |
| 2015-07-29 |
update statutory_documents 29/07/15 STATEMENT OF CAPITAL GBP 1.00 |
| 2015-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-07 |
update num_mort_charges 11 => 12 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340012 |
| 2015-03-07 |
insert company_previous_name CABOT FINANCIAL HOLDINGS GROUP LIMITED |
| 2015-03-07 |
update name CABOT FINANCIAL HOLDINGS GROUP LIMITED => CABOT CREDIT MANAGEMENT GROUP LIMITED |
| 2015-03-07 |
update num_mort_charges 10 => 11 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-21 |
update statutory_documents COMPANY NAME CHANGED CABOT FINANCIAL HOLDINGS GROUP LIMITED
CERTIFICATE ISSUED ON 21/02/15 |
| 2015-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049345340011 |
| 2015-01-02 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-27 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 2014-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-02-14 |
update statutory_documents ADOPT ARTICLES 06/02/2014 |
| 2014-02-14 |
update statutory_documents ALTER ARTICLES 12/09/2012 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-27 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-25 |
update account_category GROUP => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 6 => 2 |
| 2013-06-24 |
update num_mort_satisfied 4 => 8 |
| 2013-06-23 |
update num_mort_charges 8 => 10 |
| 2013-06-23 |
update num_mort_outstanding 7 => 9 |
| 2013-06-23 |
update num_mort_outstanding 9 => 6 |
| 2013-06-23 |
update num_mort_satisfied 1 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 2013-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2013-01-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-01 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-19 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLYNE |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NEIL MOUND |
| 2011-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-13 |
update statutory_documents ADOPT ARTICLES 05/04/2011 |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 2010-12-08 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-05-17 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-12-09 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES EDWARD GEER / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL CRAWFORD / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RANDALL / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM MAYNARD / 01/10/2009 |
| 2009-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON OAKLAND |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
| 2008-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
10 KINGS HILL AVENUE
KINGS HILL
WEST MALLING
KENT ME19 4LT |
| 2007-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2006-06-21 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-06-16 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2006-06-16 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/05; CHANGE OF MEMBERS |
| 2005-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-29 |
update statutory_documents £ NC 25000/25126
23/11/04 |
| 2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents £ NC 1000/25000
22/01/04 |
| 2004-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-02-02 |
update statutory_documents SUBDIVIDED 22/01/04 |
| 2004-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
150 ALDERGATE STREET
LONDON
EC1A 4EJ |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 4009 LIMITED
CERTIFICATE ISSUED ON 12/01/04 |
| 2003-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |