| Date | Description |
|---|
| 2024-02-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADECCO GROUP AG / 29/02/2024 |
| 2024-02-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLSTEN (UK) HOLDINGS LIMITED / 29/02/2024 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD DE LA GRENSE |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN TAGG |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLSTEN (UK) HOLDINGS LIMITED / 30/09/2020 |
| 2022-12-19 |
update statutory_documents SECRETARY APPOINTED MRS SAMANTHA CLARE ALLEN |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHIDA AKINJOBI |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BISHOP |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LTD |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEDECO DEVELOPMENT LIMITED |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MILES HARRIS |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN HALKA |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN BISHOP / 02/02/2021 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA HELEN BISHOP / 02/02/2021 |
| 2020-10-30 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG |
| 2020-10-30 |
insert address 10 BISHOPS SQUARE LONDON ENGLAND E1 6EG |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4BG |
| 2020-09-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 30/09/2020 |
| 2020-09-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 30/09/2020 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 2019-02-21 |
update statutory_documents SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 2018-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 2018-05-19 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 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 |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-25 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 2015-11-05 |
update statutory_documents SECRETARY APPOINTED MR GAVIN TAGG |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 2015-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG |
| 2014-11-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4BG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-10-28 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014 |
| 2014-10-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 2014-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 |
| 2014-09-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 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 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014 |
| 2014-04-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 27/02/2014 |
| 2014-03-07 |
delete address HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 2014-03-07 |
insert address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON ENGLAND EC4V 4BG |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
HAZLITT HOUSE 4 BOUVERIE STREET
LONDON
EC4Y 8AX |
| 2013-12-07 |
delete address HAZLITT HOUSE 4 BOUVERIE STREET LONDON ENGLAND EC4Y 8AX |
| 2013-12-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2013-12-07 |
insert address HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-20 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-31 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENT LIMITED / 13/11/2011 |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 2012-07-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-16 |
update statutory_documents ADOPT ARTICLES 20/04/2012 |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN MOORE |
| 2011-11-16 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENT LIMITED |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
71 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1WD |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
HAZLITT HOUSE 4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND |
| 2010-12-01 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 2010-12-01 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-12-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 26/10/2010 |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 2010-11-11 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY |
| 2010-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY POWERS |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MARTIN |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 2009-11-06 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 10/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY POWERS / 01/10/2009 |
| 2009-11-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 01/10/2009 |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE KING |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JUDITH KING |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TSC RESOURCES LTD |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MEDECO DEVELOPMENTS LTD |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BRETT / 19/07/2008 |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RENE SCHUSTER |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
71 ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1WD |
| 2007-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
UNIT 3 PARK ROAD ESTATE
PARK ROAD TIMPERLEY
ALTRINCHAM
CHESHIRE WA14 5QH |
| 2007-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/02 FROM:
THE STUDIO
120 CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DU |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/99 |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-05-30 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/05/96 |
| 1996-05-24 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1996-05-23 |
update statutory_documents ADOPT MEM AND ARTS 15/05/96 |
| 1996-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/95 FROM:
LONDON & MANCHESTER HOUSE
PARK GREEN
MACCLESFIELD
CHESHIRE,SK11 7NG |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1994-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-03 |
update statutory_documents ALTER MEM AND ARTS 17/03/92 |
| 1992-04-03 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/03/92 |
| 1992-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS; AMEND |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/08/91 |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-11 |
update statutory_documents £ NC 10000/2000000
23/0 |
| 1991-10-11 |
update statutory_documents ALTER MEM AND ARTS 01/10/91 |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-20 |
update statutory_documents COMPANY NAME CHANGED
ROEVIN DEUTSCHLAND U.K. LIMITED
CERTIFICATE ISSUED ON 21/02/90 |
| 1989-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1989-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |