HIWAY HIFI - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2024-04-07 update num_mort_charges 10 => 12
2024-04-07 update num_mort_outstanding 1 => 3
2024-03-30 delete source_ip 18.214.129.27
2024-03-30 delete source_ip 54.211.34.254
2024-03-30 insert source_ip 34.197.221.239
2024-03-30 insert source_ip 44.196.122.31
2023-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH ARVIND MEHTA / 10/10/2023
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-10-02 delete source_ip 44.198.219.179
2023-10-02 delete source_ip 44.216.64.175
2023-10-02 insert source_ip 18.214.129.27
2023-10-02 insert source_ip 54.211.34.254
2023-08-31 delete source_ip 3.209.25.139
2023-08-31 delete source_ip 3.221.90.12
2023-08-31 insert source_ip 44.198.219.179
2023-08-31 insert source_ip 44.216.64.175
2023-07-25 delete source_ip 52.0.116.71
2023-07-25 delete source_ip 52.86.107.36
2023-07-25 insert source_ip 3.209.25.139
2023-07-25 insert source_ip 3.221.90.12
2023-05-02 delete source_ip 34.236.66.76
2023-05-02 delete source_ip 34.237.200.184
2023-05-02 insert source_ip 52.0.116.71
2023-05-02 insert source_ip 52.86.107.36
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-31 delete source_ip 52.200.100.0
2023-03-31 insert source_ip 34.236.66.76
2023-02-23 delete source_ip 34.195.196.79
2023-02-23 delete source_ip 34.200.33.64
2023-02-23 insert source_ip 34.237.200.184
2023-02-23 insert source_ip 52.200.100.0
2023-01-22 delete source_ip 107.21.27.227
2023-01-22 delete source_ip 3.214.203.48
2023-01-22 delete source_ip 3.221.222.85
2023-01-22 delete source_ip 52.4.77.112
2023-01-22 delete source_ip 54.164.51.79
2023-01-22 delete source_ip 54.174.124.222
2023-01-22 insert source_ip 34.195.196.79
2023-01-22 insert source_ip 34.200.33.64
2022-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21 delete source_ip 107.23.225.147
2022-12-21 delete source_ip 50.19.243.148
2022-12-21 insert source_ip 107.21.27.227
2022-12-21 insert source_ip 3.214.203.48
2022-12-21 insert source_ip 3.221.222.85
2022-12-21 insert source_ip 52.4.77.112
2022-12-21 insert source_ip 54.164.51.79
2022-12-21 insert source_ip 54.174.124.222
2022-11-17 delete source_ip 18.209.198.29
2022-11-17 delete source_ip 18.232.18.135
2022-11-17 insert source_ip 107.23.225.147
2022-11-17 insert source_ip 50.19.243.148
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 18/10/2022
2022-10-17 delete source_ip 44.193.102.161
2022-10-17 delete source_ip 50.17.73.210
2022-10-17 insert source_ip 18.209.198.29
2022-10-17 insert source_ip 18.232.18.135
2022-10-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-17 update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 45000
2022-09-15 delete source_ip 34.236.168.157
2022-09-15 delete source_ip 52.55.146.38
2022-09-15 insert source_ip 44.193.102.161
2022-09-15 insert source_ip 50.17.73.210
2022-08-13 delete source_ip 3.216.178.251
2022-08-13 insert source_ip 34.236.168.157
2022-07-14 delete source_ip 3.208.142.147
2022-07-14 delete source_ip 54.160.124.18
2022-07-14 insert source_ip 3.216.178.251
2022-07-14 insert source_ip 52.55.146.38
2022-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL MEHTA
2022-06-13 delete source_ip 34.238.238.162
2022-06-13 insert source_ip 54.160.124.18
2022-05-13 delete source_ip 44.194.24.167
2022-05-13 delete source_ip 54.197.47.156
2022-05-13 insert source_ip 34.238.238.162
2022-05-13 insert source_ip 3.208.142.147
2022-04-12 delete source_ip 35.168.120.43
2022-04-12 delete source_ip 3.211.209.121
2022-04-12 insert source_ip 44.194.24.167
2022-04-12 insert source_ip 54.197.47.156
2022-04-07 update num_mort_charges 9 => 10
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-12 delete source_ip 3.230.137.92
2022-03-12 delete source_ip 52.71.66.222
2022-03-12 insert source_ip 35.168.120.43
2022-03-12 insert source_ip 3.211.209.121
2022-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013526540010
2022-02-05 delete source_ip 23.20.208.181
2022-02-05 delete source_ip 54.85.93.188
2022-02-05 insert source_ip 3.230.137.92
2022-02-05 insert source_ip 52.71.66.222
2022-01-07 delete address 16 GROVE FARM PARK NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 2BQ
2022-01-07 insert address MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE ENGLAND HA8 7EB
2022-01-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2022-01-07 update registered_address
2022-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR LALCHAND MEHTA / 30/12/2021
2021-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM 16 GROVE FARM PARK NORTHWOOD MIDDLESEX HA6 2BQ UNITED KINGDOM
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 15/12/2021
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR LALCHAND MEHTA / 15/12/2021
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH ARVIND MEHTA / 15/12/2021
2021-12-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 15/12/2021
2021-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 15/12/2021
2021-09-28 delete source_ip 35.153.154.128
2021-09-28 delete source_ip 52.21.182.71
2021-09-28 insert source_ip 23.20.208.181
2021-09-28 insert source_ip 54.85.93.188
2021-09-07 update num_mort_outstanding 4 => 0
2021-09-07 update num_mort_satisfied 5 => 9
2021-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013526540009
2021-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2021-08-26 delete source_ip 34.192.95.4
2021-08-26 delete source_ip 54.86.237.226
2021-08-26 insert source_ip 35.153.154.128
2021-08-26 insert source_ip 52.21.182.71
2021-07-19 delete source_ip 18.205.135.125
2021-07-19 delete source_ip 23.20.193.48
2021-07-19 delete source_ip 34.199.107.45
2021-07-19 delete source_ip 34.225.3.125
2021-07-19 delete source_ip 34.231.160.63
2021-07-19 delete source_ip 34.232.157.130
2021-07-19 insert source_ip 34.192.95.4
2021-07-19 insert source_ip 54.86.237.226
2021-06-15 delete source_ip 34.195.44.139
2021-06-15 delete source_ip 34.197.171.16
2021-06-15 delete source_ip 34.225.90.193
2021-06-15 delete source_ip 54.81.184.232
2021-06-15 delete source_ip 54.85.189.227
2021-06-15 delete source_ip 54.204.146.163
2021-06-15 delete source_ip 54.210.163.104
2021-06-15 insert source_ip 18.205.135.125
2021-06-15 insert source_ip 23.20.193.48
2021-06-15 insert source_ip 34.199.107.45
2021-06-15 insert source_ip 34.225.3.125
2021-06-15 insert source_ip 34.231.160.63
2021-04-27 delete source_ip 3.234.181.234
2021-04-27 insert source_ip 34.195.44.139
2021-04-27 insert source_ip 34.197.171.16
2021-04-27 insert source_ip 34.225.90.193
2021-04-27 insert source_ip 34.232.157.130
2021-04-27 insert source_ip 54.81.184.232
2021-04-27 insert source_ip 54.85.189.227
2021-04-27 insert source_ip 54.204.146.163
2021-04-27 insert source_ip 54.210.163.104
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-29
2021-02-07 update accounts_next_due_date 2021-03-29 => 2021-01-31
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 29/01/2021
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR LALCHAND MEHTA / 29/01/2021
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH ARVIND MEHTA / 29/01/2021
2021-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIMISH ARVIND MEHTA / 29/01/2021
2021-02-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 29/01/2021
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / ARVIND MITHALAL MEHTA / 29/01/2021
2021-01-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-14 update website_status DomainNotFound => OK
2020-08-02 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-04-07 delete sic_code 47540 - Retail sale of electrical household appliances in specialised stores
2020-04-07 insert sic_code 68100 - Buying and selling of own real estate
2020-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-04-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-04-07 update accounts_next_due_date 2020-03-19 => 2020-12-29
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-03 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-03-19
2019-12-19 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-12-13 delete source_ip 52.44.225.218
2019-12-13 delete source_ip 54.165.66.17
2019-12-13 insert source_ip 3.234.181.234
2019-11-13 delete source_ip 54.152.17.83
2019-11-13 delete source_ip 54.209.151.119
2019-11-13 insert source_ip 52.44.225.218
2019-11-13 insert source_ip 54.165.66.17
2019-10-13 delete source_ip 34.206.28.195
2019-10-13 delete source_ip 34.230.100.214
2019-10-13 insert source_ip 54.152.17.83
2019-10-13 insert source_ip 54.209.151.119
2019-08-14 delete source_ip 52.45.143.178
2019-08-14 delete source_ip 52.201.200.28
2019-08-14 insert source_ip 34.206.28.195
2019-08-14 insert source_ip 34.230.100.214
2019-07-14 delete source_ip 3.94.104.205
2019-07-14 delete source_ip 34.200.200.95
2019-07-14 insert source_ip 52.45.143.178
2019-07-14 insert source_ip 52.201.200.28
2019-04-10 delete source_ip 52.6.29.117
2019-04-10 delete source_ip 54.210.164.216
2019-04-10 insert source_ip 3.94.104.205
2019-04-10 insert source_ip 34.200.200.95
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2019-03-21 => 2019-12-30
2019-03-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2019-03-08 delete source_ip 52.72.134.188
2019-03-08 delete source_ip 52.73.73.34
2019-03-08 insert source_ip 52.6.29.117
2019-03-08 insert source_ip 54.210.164.216
2019-02-03 delete source_ip 52.5.142.190
2019-02-03 delete source_ip 52.72.89.116
2019-02-03 insert source_ip 52.72.134.188
2019-02-03 insert source_ip 52.73.73.34
2019-01-07 update account_ref_day 31 => 30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-03-21
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-12-21 update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018
2018-06-28 update website_status ParkedDomain => OK
2018-06-28 delete source_ip 52.71.185.125
2018-06-28 delete source_ip 52.73.71.92
2018-06-28 insert source_ip 52.5.142.190
2018-06-28 insert source_ip 52.72.89.116
2018-03-07 delete address 298 UXBRIDGE ROAD HATCH END PINNER UNITED KINGDOM HA5 4HR
2018-03-07 insert address 16 GROVE FARM PARK NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 2BQ
2018-03-07 update registered_address
2018-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 298 UXBRIDGE ROAD HATCH END PINNER HA5 4HR UNITED KINGDOM
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-27 update website_status OK => ParkedDomain
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-07 update website_status ParkedDomain => OK
2017-12-07 delete source_ip 52.0.184.211
2017-12-07 delete source_ip 54.164.249.255
2017-12-07 insert source_ip 52.71.185.125
2017-12-07 insert source_ip 52.73.71.92
2017-06-22 update website_status OK => ParkedDomain
2017-05-07 delete source_ip 52.204.129.22
2017-05-07 delete source_ip 54.85.149.135
2017-05-07 insert source_ip 52.0.184.211
2017-05-07 insert source_ip 54.164.249.255
2017-04-26 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-26 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-03-05 delete source_ip 54.82.156.19
2017-03-05 delete source_ip 54.86.225.156
2017-03-05 insert source_ip 52.204.129.22
2017-03-05 insert source_ip 54.85.149.135
2017-02-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-01-02 delete source_ip 54.84.80.173
2017-01-02 delete source_ip 54.88.107.140
2017-01-02 insert source_ip 54.82.156.19
2017-01-02 insert source_ip 54.86.225.156
2016-11-17 update website_status ParkedDomain => OK
2016-11-17 delete source_ip 78.109.170.16
2016-11-17 insert source_ip 54.84.80.173
2016-11-17 insert source_ip 54.88.107.140
2016-09-19 update website_status DomainNotFound => ParkedDomain
2016-09-07 update num_mort_outstanding 5 => 4
2016-09-07 update num_mort_satisfied 4 => 5
2016-08-07 delete address 1 PENFOLD PLACE LONDON NW1 6RJ
2016-08-07 insert address 298 UXBRIDGE ROAD HATCH END PINNER UNITED KINGDOM HA5 4HR
2016-08-07 update registered_address
2016-08-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-25 update website_status EmptyPage => DomainNotFound
2016-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 1 PENFOLD PLACE LONDON NW1 6RJ
2016-06-21 update website_status Disallowed => EmptyPage
2016-03-11 update account_category FULL => TOTAL EXEMPTION SMALL
2016-03-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-03-11 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-03-11 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-03-07 update statutory_documents AUDITOR'S RESIGNATION
2016-02-17 update statutory_documents 30/12/15 FULL LIST
2016-02-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-02 update website_status DomainNotFound => Disallowed
2015-05-07 update num_mort_charges 8 => 9
2015-05-07 update num_mort_outstanding 4 => 5
2015-04-23 update website_status EmptyPage => DomainNotFound
2015-04-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013526540009
2015-03-14 update website_status OK => EmptyPage
2015-03-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-03-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-04 update statutory_documents 30/12/14 FULL LIST
2015-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-25 delete about_pages_linkeddomain google.com
2014-10-25 delete index_pages_linkeddomain google.com
2014-10-25 delete terms_pages_linkeddomain google.com
2014-03-26 delete managingdirector Arvind Mehta
2014-03-26 update person_title Arvind Mehta: Managing Director => Managing Director / Customer Support
2014-02-07 delete address 1 PENFOLD PLACE LONDON UNITED KINGDOM NW1 6RJ
2014-02-07 insert address 1 PENFOLD PLACE LONDON NW1 6RJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-27 update statutory_documents 30/12/13 FULL LIST
2014-01-07 delete address 318-324 EDGWARE ROAD LONDON W2 1DY
2014-01-07 insert address 1 PENFOLD PLACE LONDON UNITED KINGDOM NW1 6RJ
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update registered_address
2013-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-12 insert managingdirector Arvind Mehta
2013-12-12 insert address 1 Penfold Place, London NW1 6RJ
2013-12-12 insert contact_pages_linkeddomain google.co.in
2013-12-12 update person_title Arvind Mehta: Managing Director / Customer Support => Managing Director
2013-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 318-324 EDGWARE ROAD LONDON W2 1DY
2013-09-06 delete fax +44 20 535 3290
2013-09-06 delete phone +44 20 535 3270
2013-09-06 insert fax +44 20 7535 3290
2013-09-06 insert phone +44 20 7535 3270
2013-08-29 delete about_pages_linkeddomain twitter.com
2013-08-29 delete contact_pages_linkeddomain twitter.com
2013-08-29 delete index_pages_linkeddomain twitter.com
2013-08-29 delete terms_pages_linkeddomain twitter.com
2013-08-10 delete source_ip 80.253.110.251
2013-08-10 insert source_ip 78.109.170.16
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
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
2013-01-11 update statutory_documents 30/12/12 FULL LIST
2012-10-24 delete phone +44 20 7535 3275
2012-10-24 delete phone +44 20 7535 3276
2012-10-24 delete phone +44 20 7535 3285
2012-10-24 delete phone +44 20 7535 3290
2012-10-24 delete phone +44 20 7723 5251
2012-10-24 insert address 298 Uxbridge Road, Hatch End Pinner HA5 4HR
2012-10-24 insert phone +44 20 7535 3260
2012-10-24 insert phone +44 20 7535 3270
2012-10-24 insert phone 020 7535 3260
2012-10-24 insert phone 020 7535 3280
2012-10-24 insert phone 020 7723 5251
2012-10-24 insert phone 020 8421 6677
2012-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-27 update statutory_documents 30/12/11 FULL LIST
2011-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-01 update statutory_documents 30/12/10 FULL LIST
2011-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMISH ARVIND MEHTA / 29/12/2010
2010-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-14 update statutory_documents 30/12/09 FULL LIST
2010-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-21 update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-25 update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ST JOHNS HOUSE 54 ST JOHNS SQUARE LONDON EC1V 4JL
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 318-324 EDGWARE ROAD LONDON W2 1DY
2007-02-21 update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-01 update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-10 update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21 update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-09 update statutory_documents DIRECTOR RESIGNED
2003-05-29 update statutory_documents DIRECTOR RESIGNED
2003-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-12 update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-22 update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05 update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09 update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-10 update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13 update statutory_documents £ NC 200/1000000 27/02/98
1998-10-13 update statutory_documents NC INC ALREADY ADJUSTED 27/02/98
1998-10-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98
1997-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-04 update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-06 update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-11 update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
1995-01-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 315 EDGWARE ROAD LONDON W2 1BN
1994-03-14 update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1994-03-02 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1994-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/93
1993-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-24 update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-01-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/92
1992-02-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91
1992-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-02 update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-27 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-03-07 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-02-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85
1978-02-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION