| Date | Description |
|---|
| 2024-02-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-08-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-06-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-02-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-08-26 |
delete source_ip 151.101.18.137 |
| 2022-08-26 |
insert source_ip 23.227.38.74 |
| 2022-08-26 |
update website_status FlippedRobots => OK |
| 2022-07-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-06-28 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-04-24 |
update website_status OK => FlippedRobots |
| 2022-03-24 |
insert address registered office 10 Fleet Place, London, EC4M 7RB |
| 2022-01-28 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-12-21 |
delete terms_pages_linkeddomain lionsrugby.com |
| 2021-12-21 |
delete terms_pages_linkeddomain lionstour.com |
| 2021-12-21 |
insert about_pages_linkeddomain gocertify.me |
| 2021-12-21 |
insert index_pages_linkeddomain gocertify.me |
| 2021-12-21 |
insert product_pages_linkeddomain gocertify.me |
| 2021-12-21 |
insert terms_pages_linkeddomain gocertify.me |
| 2021-09-13 |
delete source_ip 151.101.62.137 |
| 2021-09-13 |
insert source_ip 151.101.18.137 |
| 2021-08-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-07-13 |
delete source_ip 104.16.111.63 |
| 2021-07-13 |
delete source_ip 104.16.112.63 |
| 2021-07-13 |
insert index_pages_linkeddomain myunidays.com |
| 2021-07-13 |
insert source_ip 151.101.62.137 |
| 2021-07-13 |
update website_status FlippedRobots => OK |
| 2021-07-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-06-21 |
update website_status OK => FlippedRobots |
| 2021-02-14 |
update website_status FlippedRobots => OK |
| 2021-02-14 |
delete about_pages_linkeddomain feefo.com |
| 2021-02-14 |
delete index_pages_linkeddomain feefo.com |
| 2021-02-14 |
delete service_pages_linkeddomain feefo.com |
| 2021-02-14 |
delete terms_pages_linkeddomain feefo.com |
| 2021-02-14 |
insert address Torque Brands 43-44 New Bond Street, London, W1S 2SA |
| 2021-02-14 |
insert service_pages_linkeddomain myhermes.co.uk |
| 2021-02-14 |
insert service_pages_linkeddomain trackmytrakpak.com |
| 2021-01-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-01-22 |
update website_status OK => FlippedRobots |
| 2020-09-30 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-09-30 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-09-26 |
delete address 6-7 St Cross Street Courtyard, London EC1N 8UA |
| 2020-09-26 |
delete address M.Lewin, One York Road, Uxbridge, UB8 1RN |
| 2020-09-26 |
delete email dp..@tmlewin.co.uk |
| 2020-09-26 |
delete registration_number 340508 |
| 2020-09-26 |
delete service_pages_linkeddomain royalmail.com |
| 2020-09-26 |
insert address 124 Finchley Road, London, United Kingdom, NW3 5JS |
| 2020-09-26 |
insert address registered office 124 Finchley Road, London, United Kingdom, NW3 5JS |
| 2020-09-26 |
insert alias TrendBold Limited |
| 2020-09-26 |
insert email dp..@torquebrands.com |
| 2020-09-26 |
insert registration_number 12570792 |
| 2020-09-26 |
update primary_contact 6-7 St Cross Street Courtyard, London EC1N 8UA => 124 Finchley Road, London, United Kingdom, NW3 5JS |
| 2020-09-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-09-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-08-09 |
delete address 6-7 ST. CROSS STREET COURTYARD LONDON EC1N 8UA |
| 2020-08-09 |
insert address RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS CORNER JOHN ADAM STREET LONDON WC2N 6JU |
| 2020-08-09 |
insert company_previous_name T.M.LEWIN & SONS LIMITED |
| 2020-08-09 |
update company_status Active => In Administration |
| 2020-08-09 |
update name T.M.LEWIN & SONS LIMITED => TML REALISATIONS LIMITED |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents COMPANY NAME CHANGED T.M.LEWIN & SONS LIMITED
CERTIFICATE ISSUED ON 23/07/20 |
| 2020-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
6-7 ST. CROSS STREET COURTYARD
LONDON
EC1N 8UA |
| 2020-07-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00006477 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEN GAEDE |
| 2020-06-08 |
update num_mort_charges 8 => 9 |
| 2020-06-08 |
update num_mort_outstanding 3 => 4 |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SCHNEIDERMAN |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003405080009 |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUINN |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ISAAC |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ISAAC |
| 2020-03-17 |
insert service_pages_linkeddomain royalmail.com |
| 2020-03-03 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARC LOMBARDO |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR SVEN WILLI SWITHIN GAEDE |
| 2020-02-16 |
insert about_pages_linkeddomain feefo.com |
| 2020-02-16 |
insert career_pages_linkeddomain feefo.com |
| 2020-02-16 |
insert index_pages_linkeddomain feefo.com |
| 2020-02-16 |
insert service_pages_linkeddomain feefo.com |
| 2020-02-16 |
insert terms_pages_linkeddomain feefo.com |
| 2020-01-14 |
update website_status FlippedRobots => OK |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-24 |
update website_status OK => FlippedRobots |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-24 => 2019-02-23 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/19 |
| 2019-09-24 |
update website_status FlippedRobots => OK |
| 2019-09-04 |
update website_status OK => FlippedRobots |
| 2019-08-05 |
delete registration_number 2294875 |
| 2019-02-20 |
delete person Sale Casualwear |
| 2019-01-06 |
insert person Sale Casualwear |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-25 => 2018-02-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/18 |
| 2018-08-09 |
insert email dp..@tmlewin.co.uk |
| 2018-08-09 |
insert registration_number 2294875 |
| 2018-08-09 |
insert registration_number 340508 |
| 2018-08-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-07 |
update website_status IndexPageFetchError => OK |
| 2018-05-07 |
delete phone +44 845 389 1898 |
| 2018-05-07 |
insert phone 0330 056 3365 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-02-25 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-28 |
update website_status OK => IndexPageFetchError |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/17 |
| 2017-11-16 |
update website_status IndexPageFetchError => OK |
| 2017-11-16 |
delete source_ip 88.80.178.97 |
| 2017-11-16 |
insert source_ip 104.16.111.63 |
| 2017-11-16 |
insert source_ip 104.16.112.63 |
| 2017-07-05 |
update website_status OK => IndexPageFetchError |
| 2017-05-19 |
delete about_pages_linkeddomain tmlewin-blog.com |
| 2017-05-19 |
delete career_pages_linkeddomain tmlewin-blog.com |
| 2017-05-19 |
delete index_pages_linkeddomain tmlewin-blog.com |
| 2017-05-19 |
delete service_pages_linkeddomain tmlewin-blog.com |
| 2017-05-19 |
delete terms_pages_linkeddomain tmlewin-blog.com |
| 2017-03-19 |
delete source_ip 217.79.212.13 |
| 2017-03-19 |
insert source_ip 88.80.178.97 |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ISAAC |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NESBITT |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-05 |
delete service_pages_linkeddomain royalmail.com |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-10-28 |
delete about_pages_linkeddomain custhelp.com |
| 2016-10-28 |
delete career_pages_linkeddomain custhelp.com |
| 2016-10-28 |
delete contact_pages_linkeddomain custhelp.com |
| 2016-10-28 |
delete index_pages_linkeddomain custhelp.com |
| 2016-10-28 |
delete service_pages_linkeddomain custhelp.com |
| 2016-10-28 |
delete terms_pages_linkeddomain custhelp.com |
| 2016-10-28 |
insert service_pages_linkeddomain royalmail.com |
| 2016-06-26 |
delete about_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
delete career_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
delete contact_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
delete index_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
delete service_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
delete terms_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-06-26 |
insert about_pages_linkeddomain custhelp.com |
| 2016-06-26 |
insert career_pages_linkeddomain custhelp.com |
| 2016-06-26 |
insert contact_pages_linkeddomain custhelp.com |
| 2016-06-26 |
insert index_pages_linkeddomain custhelp.com |
| 2016-06-26 |
insert terms_pages_linkeddomain custhelp.com |
| 2016-04-20 |
delete contact_pages_linkeddomain custhelp.com |
| 2016-03-10 |
insert contact_pages_linkeddomain custhelp.com |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-10 |
delete about_pages_linkeddomain custhelp.com |
| 2016-02-10 |
delete career_pages_linkeddomain custhelp.com |
| 2016-02-10 |
delete contact_pages_linkeddomain custhelp.com |
| 2016-02-10 |
delete index_pages_linkeddomain custhelp.com |
| 2016-02-10 |
delete terms_pages_linkeddomain custhelp.com |
| 2016-02-10 |
insert about_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-02-10 |
insert career_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-02-10 |
insert contact_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-02-10 |
insert index_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-02-10 |
insert service_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-02-10 |
insert terms_pages_linkeddomain tmlewinhirewear.co.uk |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-12 |
insert about_pages_linkeddomain custhelp.com |
| 2016-01-12 |
insert career_pages_linkeddomain custhelp.com |
| 2016-01-12 |
insert contact_pages_linkeddomain custhelp.com |
| 2016-01-12 |
insert index_pages_linkeddomain custhelp.com |
| 2016-01-12 |
insert terms_pages_linkeddomain custhelp.com |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-09 |
update num_mort_charges 7 => 8 |
| 2015-12-09 |
update num_mort_outstanding 2 => 3 |
| 2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003405080008 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE TROTMAN |
| 2015-09-08 |
update num_mort_charges 6 => 7 |
| 2015-09-08 |
update num_mort_outstanding 3 => 2 |
| 2015-09-08 |
update num_mort_satisfied 3 => 5 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCOMB |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003405080006 |
| 2015-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003405080007 |
| 2015-07-11 |
insert service_pages_linkeddomain custhelp.com |
| 2015-03-17 |
delete address writing to 40 Progress Road, Leigh on Sea, Essex SS9 5LL |
| 2015-03-17 |
insert about_pages_linkeddomain tmlewin-blog.com |
| 2015-03-17 |
insert career_pages_linkeddomain tmlewin-blog.com |
| 2015-03-17 |
insert contact_pages_linkeddomain tmlewin-blog.com |
| 2015-03-17 |
insert index_pages_linkeddomain tmlewin-blog.com |
| 2015-03-17 |
insert terms_pages_linkeddomain tmlewin-blog.com |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-01 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/14 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 5 => 6 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-02 |
update statutory_documents ALTER ARTICLES 13/08/2014 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003405080006 |
| 2014-08-15 |
delete about_pages_linkeddomain tmlewin-blog.com |
| 2014-08-15 |
delete career_pages_linkeddomain tmlewin-blog.com |
| 2014-08-15 |
delete contact_pages_linkeddomain tmlewin-blog.com |
| 2014-08-15 |
delete index_pages_linkeddomain tmlewin-blog.com |
| 2014-08-15 |
delete terms_pages_linkeddomain tmlewin-blog.com |
| 2014-08-15 |
insert phone +44 845 389 1898 |
| 2014-07-29 |
update statutory_documents RE-FACILITY AGREEMENT DEB DOCUMENTS GUARANTEE DEED 03/07/2014 |
| 2014-07-11 |
insert about_pages_linkeddomain tmlewin-blog.com |
| 2014-07-11 |
insert career_pages_linkeddomain tmlewin-blog.com |
| 2014-07-11 |
insert contact_pages_linkeddomain tmlewin-blog.com |
| 2014-07-11 |
insert index_pages_linkeddomain tmlewin-blog.com |
| 2014-07-11 |
insert service_pages_linkeddomain tmlewin-blog.com |
| 2014-07-11 |
insert terms_pages_linkeddomain tmlewin-blog.com |
| 2014-04-20 |
delete about_pages_linkeddomain tmlewinblog.com |
| 2014-04-20 |
delete career_pages_linkeddomain tmlewinblog.com |
| 2014-04-20 |
delete contact_pages_linkeddomain tmlewinblog.com |
| 2014-04-20 |
delete index_pages_linkeddomain tmlewinblog.com |
| 2014-04-20 |
delete phone +44 845 389 1898 |
| 2014-04-20 |
delete service_pages_linkeddomain tmlewinblog.com |
| 2014-04-20 |
delete terms_pages_linkeddomain tmlewinblog.com |
| 2014-02-07 |
delete address 6-7 ST. CROSS STREET COURTYARD LONDON UNITED KINGDOM EC1N 8UA |
| 2014-02-07 |
insert address 6-7 ST. CROSS STREET COURTYARD LONDON EC1N 8UA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MIKE TROTMAN |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-03 => 2013-03-02 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/13 |
| 2013-12-02 |
insert alias TM Lewin UK |
| 2013-10-28 |
update website_status FlippedRobots => OK |
| 2013-10-23 |
update website_status OK => FlippedRobots |
| 2013-09-23 |
delete contact_pages_linkeddomain ecustomeropinions.com |
| 2013-09-15 |
insert contact_pages_linkeddomain ecustomeropinions.com |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-26 => 2012-03-03 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-02-13 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COSTA PROCOPI |
| 2012-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/12 |
| 2012-10-24 |
delete email mo@tmlewin.co.uk |
| 2012-10-24 |
delete phone +44 (0) 1702 421 611 |
| 2012-10-24 |
delete phone 01702123456 |
| 2012-10-24 |
insert email cu..@tmlewin.co.uk |
| 2012-10-24 |
delete address 6-7 St Cross Street Courtyard, London EC1N 8UA United Kingdom |
| 2012-01-27 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2010-01-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-01-30 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COSTA PROCOPI / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY QUINN / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN FRANCOMB / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERT NESBITT / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE TROTMAN / 01/10/2009 |
| 2010-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ISAAC / 01/10/2009 |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
106 JERMYN STREET
LONDON
SW1Y 6EQ |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/08 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED KEITH ROBERT NESBITT |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07 |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06 |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/02/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/02/00 |
| 2000-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents £ NC 5100/100000
23/07/99 |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 1997-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-16 |
update statutory_documents ALTER MEM AND ARTS 04/09/97 |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents ADOPT MEM AND ARTS 31/12/96 |
| 1996-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 1996-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 1989-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-06-12 |
update statutory_documents £ NC 5000/100000
13/06 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-10 |
update statutory_documents RETURN MADE UP TO 26/07/85; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1980-06-10 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1980-04-02 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1938-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |