| Date | Description |
|---|
| 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 |
| 2023-09-01 |
delete source_ip 87.247.245.130 |
| 2023-09-01 |
insert email ju..@mayflowercollection.com |
| 2023-09-01 |
insert index_pages_linkeddomain direct-book.com |
| 2023-09-01 |
insert source_ip 217.160.0.95 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMOND PROBYN |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 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 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ARMIN VENENCIE |
| 2021-08-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX ENGLAND RM11 1JS |
| 2021-08-07 |
insert address FLAT 6 33-34 NEVERN SQUARE LONDON ENGLAND SW5 9PE |
| 2021-08-07 |
update registered_address |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CHAN |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONTI |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
RM11 1JS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR EDMOND MARTYN PROBYN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-24 |
delete contact_pages_linkeddomain cookiesandyou.com |
| 2021-01-24 |
delete contact_pages_linkeddomain mayflowercollection.com |
| 2021-01-24 |
delete email tw..@mayflowercollection.com |
| 2021-01-24 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2021-01-24 |
delete index_pages_linkeddomain mayflowercollection.com |
| 2021-01-24 |
delete index_pages_linkeddomain mayflowerhotel.co.uk |
| 2021-01-24 |
delete source_ip 91.103.216.36 |
| 2021-01-24 |
delete terms_pages_linkeddomain cookiesandyou.com |
| 2021-01-24 |
insert contact_pages_linkeddomain bookin1.com |
| 2021-01-24 |
insert email ho..@twentynevernsquare.co.uk |
| 2021-01-24 |
insert index_pages_linkeddomain bookin1.com |
| 2021-01-24 |
insert source_ip 87.247.245.130 |
| 2021-01-24 |
insert terms_pages_linkeddomain bookin1.com |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL MARY CAMPIGOTTO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-08 |
delete sic_code 74990 - Non-trading company |
| 2019-07-08 |
insert sic_code 98000 - Residents property management |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-11-17 |
delete address Twenty Nevern Square,
20 Nevern Square,
London,
SW5 9PD |
| 2018-11-17 |
insert address Twenty Nevern Square,
20 Nevern Square, Earls Court,
London,
SW5 9PD |
| 2018-11-17 |
insert contact_pages_linkeddomain cookiesandyou.com |
| 2018-11-17 |
insert index_pages_linkeddomain cookiesandyou.com |
| 2018-11-17 |
insert index_pages_linkeddomain mayflowerhotel.co.uk |
| 2018-11-17 |
update primary_contact Twenty Nevern Square,
20 Nevern Square,
London,
SW5 9PD => Twenty Nevern Square,
20 Nevern Square, Earls Court,
London,
SW5 9PD |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER YORKE |
| 2018-03-07 |
delete address 19 NEVERN SQUARE LONDON SW5 9PD |
| 2018-03-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX ENGLAND RM11 1JS |
| 2018-03-07 |
update registered_address |
| 2018-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2018 FROM
19 NEVERN SQUARE
LONDON
SW5 9PD |
| 2018-01-27 |
update website_status IndexPageFetchError => OK |
| 2018-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL TIMOTHY CONTI |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ALISON CHAN |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIA WEBSTER |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND PROBYN |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY MASSEY |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE FLORIDO |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXIA WEBSTER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-26 |
update website_status OK => IndexPageFetchError |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-10-23 |
update website_status DNSError => OK |
| 2017-02-02 |
update website_status OK => DNSError |
| 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 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL CAMPIGOTTO |
| 2016-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-26 |
update website_status EmptyPage => OK |
| 2016-02-13 |
update website_status OK => EmptyPage |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-19 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD YORKE / 30/09/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-16 |
delete contact_pages_linkeddomain e-trackit.co.uk |
| 2015-06-16 |
delete contact_pages_linkeddomain eu-watches.com |
| 2015-06-16 |
delete contact_pages_linkeddomain greatfoodclub.co.uk |
| 2015-06-16 |
delete contact_pages_linkeddomain ireplicawatches.com |
| 2015-06-16 |
delete index_pages_linkeddomain e-trackit.co.uk |
| 2015-06-16 |
delete index_pages_linkeddomain eu-watches.com |
| 2015-06-16 |
delete index_pages_linkeddomain greatfoodclub.co.uk |
| 2015-06-16 |
delete index_pages_linkeddomain ireplicawatches.com |
| 2015-06-16 |
delete service_pages_linkeddomain e-trackit.co.uk |
| 2015-06-16 |
delete service_pages_linkeddomain eu-watches.com |
| 2015-06-16 |
delete service_pages_linkeddomain greatfoodclub.co.uk |
| 2015-06-16 |
delete service_pages_linkeddomain ireplicawatches.com |
| 2015-06-16 |
delete terms_pages_linkeddomain e-trackit.co.uk |
| 2015-06-16 |
delete terms_pages_linkeddomain eu-watches.com |
| 2015-06-16 |
delete terms_pages_linkeddomain greatfoodclub.co.uk |
| 2015-06-16 |
delete terms_pages_linkeddomain ireplicawatches.com |
| 2015-06-16 |
insert contact_pages_linkeddomain drakepulse.com |
| 2015-06-16 |
insert contact_pages_linkeddomain sanggarbatikkatura.com |
| 2015-06-16 |
insert contact_pages_linkeddomain skybizcentre.com |
| 2015-06-16 |
insert contact_pages_linkeddomain truetothedog.com |
| 2015-06-16 |
insert index_pages_linkeddomain drakepulse.com |
| 2015-06-16 |
insert index_pages_linkeddomain sanggarbatikkatura.com |
| 2015-06-16 |
insert index_pages_linkeddomain skybizcentre.com |
| 2015-06-16 |
insert index_pages_linkeddomain truetothedog.com |
| 2015-06-16 |
insert service_pages_linkeddomain drakepulse.com |
| 2015-06-16 |
insert service_pages_linkeddomain sanggarbatikkatura.com |
| 2015-06-16 |
insert service_pages_linkeddomain skybizcentre.com |
| 2015-06-16 |
insert service_pages_linkeddomain truetothedog.com |
| 2015-06-16 |
insert terms_pages_linkeddomain drakepulse.com |
| 2015-06-16 |
insert terms_pages_linkeddomain sanggarbatikkatura.com |
| 2015-06-16 |
insert terms_pages_linkeddomain skybizcentre.com |
| 2015-06-16 |
insert terms_pages_linkeddomain truetothedog.com |
| 2015-06-16 |
update founded_year null => 1958 |
| 2015-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ALEXIA WEBSTER |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXIA WEGENER / 14/04/2015 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE MARSH-SMITH |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE MARSH-SMITH |
| 2015-05-18 |
insert contact_pages_linkeddomain e-trackit.co.uk |
| 2015-05-18 |
insert contact_pages_linkeddomain eu-watches.com |
| 2015-05-18 |
insert contact_pages_linkeddomain greatfoodclub.co.uk |
| 2015-05-18 |
insert contact_pages_linkeddomain ireplicawatches.com |
| 2015-05-18 |
insert contact_pages_linkeddomain pivoteast.com |
| 2015-05-18 |
insert index_pages_linkeddomain e-trackit.co.uk |
| 2015-05-18 |
insert index_pages_linkeddomain eu-watches.com |
| 2015-05-18 |
insert index_pages_linkeddomain greatfoodclub.co.uk |
| 2015-05-18 |
insert index_pages_linkeddomain ireplicawatches.com |
| 2015-05-18 |
insert index_pages_linkeddomain pivoteast.com |
| 2015-05-18 |
insert service_pages_linkeddomain e-trackit.co.uk |
| 2015-05-18 |
insert service_pages_linkeddomain eu-watches.com |
| 2015-05-18 |
insert service_pages_linkeddomain greatfoodclub.co.uk |
| 2015-05-18 |
insert service_pages_linkeddomain ireplicawatches.com |
| 2015-05-18 |
insert service_pages_linkeddomain pivoteast.com |
| 2015-05-18 |
insert terms_pages_linkeddomain e-trackit.co.uk |
| 2015-05-18 |
insert terms_pages_linkeddomain eu-watches.com |
| 2015-05-18 |
insert terms_pages_linkeddomain greatfoodclub.co.uk |
| 2015-05-18 |
insert terms_pages_linkeddomain ireplicawatches.com |
| 2015-05-18 |
insert terms_pages_linkeddomain pivoteast.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-25 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-28 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete contact_pages_linkeddomain linkedin.com |
| 2013-07-07 |
delete index_pages_linkeddomain linkedin.com |
| 2013-07-07 |
delete service_pages_linkeddomain linkedin.com |
| 2013-07-07 |
delete terms_pages_linkeddomain linkedin.com |
| 2013-07-07 |
insert contact_pages_linkeddomain tripadvisor.co.uk |
| 2013-07-07 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2013-07-07 |
insert service_pages_linkeddomain tripadvisor.co.uk |
| 2013-07-07 |
insert terms_pages_linkeddomain tripadvisor.co.uk |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 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 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
| 2013-02-09 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MS ALEXIA WEGENER |
| 2012-12-12 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 01/07/2011 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 01/02/2011 |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSE FLORIDO |
| 2010-11-22 |
update statutory_documents 17/11/10 NO MEMBER LIST |
| 2009-12-29 |
update statutory_documents 17/11/09 NO MEMBER LIST |
| 2009-12-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY CAMPIGOTTO / 20/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GILMOUR REYNOLDS / 20/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND MARTYN PROBYN / 20/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY RICHARDSON MASSEY / 20/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE VIVIEN MARSH-SMITH / 20/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWARD YORKE / 20/12/2009 |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNETTE MARSH-SMITH / 10/08/2008 |
| 2008-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08 |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/07 |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/06 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/05 |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2004-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/04 |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/03 |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/02 |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/01 |
| 2001-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/00 |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/99 |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/98 |
| 1997-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/97 |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/96 |
| 1996-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/95 |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/94 |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
C/O MR. PAUL BATCHELOR
37 NEVERN SQUARE
LONDON
SW5 9PE |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/93 |
| 1994-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/92 |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/91 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
39A LONDON ROAD
KINGSTON-UPON-THAMES
SURREY
KT2 6ND |
| 1991-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/12/90 |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/89 |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1989-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/12/88 |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/12/87 |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/86 |
| 1987-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1974-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |