| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-28 => 2023-09-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-28 => 2025-06-28 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOLL |
| 2023-03-28 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID COOMBS |
| 2022-06-10 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS HAYWARD BLASHILL |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA GIBBS |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT HOWARD |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE THOMPSON |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-17 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-03-10 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVE THOMPSON |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALAN CHARLES PHILLIPS |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SHADWELL |
| 2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-18 |
update statutory_documents 28/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2019-02-07 |
insert address ELIZABETH HOUSE UNIT 13 ASHFORD ROAD FORDINGBRIDGE BUSINESS PARK FORDINGBRIDGE ENGLAND SP6 1BZ |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2019-01-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BAKER |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PETERS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK GLYN HARDY |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN CECIL TOLL |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SEARLE |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CLARK |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEARLE |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DANIELS |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENNIS |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MERCER |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARD |
| 2017-04-27 |
delete address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF |
| 2017-04-27 |
insert address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE 155 - 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-04-27 |
update registered_address |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
HAWTHORN HOUSE 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF
ENGLAND |
| 2017-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE KELLEWAY |
| 2017-02-28 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMFIELD |
| 2016-12-20 |
delete address BURNS PROPERTY MANAGEMENT HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH DORSET BH8 8NF |
| 2016-12-20 |
insert address HAWTHORN HOUSE 1 LOWTHER GARDENS BOURNEMOUTH ENGLAND BH8 8NF |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
BURNS PROPERTY MANAGEMENT
HAWTHORN HOUSE 1 LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SEARLE |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE HENRY DANIELS |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE GARTH MERCER |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN PETERS |
| 2016-02-25 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARD |
| 2015-11-25 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES SHADWELL |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE KWELLER |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEUBAUER |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LACEY |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-01-21 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2013-12-30 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-25 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-28 => 2011-09-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-03-14 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN HOLLAMBY |
| 2011-11-25 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DANIELS |
| 2011-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER BAKER |
| 2011-01-17 |
update statutory_documents 28/09/10 TOTAL EXEMPTION FULL |
| 2010-11-24 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARD / 23/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KWELLER / 23/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMFIELD / 23/11/2010 |
| 2010-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HAROLD GRIFFIN / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY DANIELS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CLIFFORD BARKER / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRICE DENNIS / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK NEUBAUER / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HAMBLIN / 23/11/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JOHN LACEY / 23/11/2010 |
| 2010-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MERCER |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN FRANK NEUBAUER |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED MARCUS HAMBLIN |
| 2010-01-04 |
update statutory_documents 28/09/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH KWELLER / 25/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE GARTH MERCER / 25/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHN LACEY / 25/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HAROLD GRIFFIN / 25/11/2009 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED ANNE ELIZABETH KWELLER |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED GEORGE HENRY DANIELS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE GARTH MERCER |
| 2009-05-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARD |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK HARROLD |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PETERS |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KENT |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHARLESWORTH |
| 2009-02-08 |
update statutory_documents 28/09/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SPENCER CHARLESWORTH |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KENT |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RILEY |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CHEDD |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 23/11/01; CHANGE OF MEMBERS |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/09/00 TO 28/09/00 |
| 2001-04-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/09/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 23/11/00; CHANGE OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
RUSSELL HOUSE
OXFORD ROAD
BOURNEMOUTH
DORSET BH8 8EX |
| 2000-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-14 |
update statutory_documents £ IC 103/101
31/08/00
£ SR 2@1=2 |
| 2000-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents ALTER ARTICLES 08/04/00 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents £ NC 101/111
06/11/98 |
| 1998-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED 06/11/98 |
| 1998-12-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/98 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-04 |
update statutory_documents ALTER MEM AND ARTS 08/10/97 |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-12 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-25 |
update statutory_documents ALTER MEM AND ARTS 12/04/95 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-11 |
update statutory_documents ADOPT MEM AND ARTS 01/02/93 |
| 1993-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1993-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/12/92 |
| 1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-05-29 |
update statutory_documents ADOPT MEM AND ARTS 06/05/92 |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 1991-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |