| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-02 |
insert about_pages_linkeddomain facebook.com |
| 2022-08-02 |
insert about_pages_linkeddomain instagram.com |
| 2022-08-02 |
insert about_pages_linkeddomain twitter.com |
| 2022-08-02 |
insert contact_pages_linkeddomain facebook.com |
| 2022-08-02 |
insert contact_pages_linkeddomain instagram.com |
| 2022-08-02 |
insert contact_pages_linkeddomain twitter.com |
| 2022-08-02 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-02 |
insert index_pages_linkeddomain instagram.com |
| 2022-08-02 |
insert index_pages_linkeddomain twitter.com |
| 2022-08-02 |
insert partner_pages_linkeddomain facebook.com |
| 2022-08-02 |
insert partner_pages_linkeddomain instagram.com |
| 2022-08-02 |
insert partner_pages_linkeddomain twitter.com |
| 2022-08-02 |
insert terms_pages_linkeddomain facebook.com |
| 2022-08-02 |
insert terms_pages_linkeddomain instagram.com |
| 2022-08-02 |
insert terms_pages_linkeddomain twitter.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents SECRETARY APPOINTED MS JANE MACHARDIE |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STEELE |
| 2022-05-02 |
delete about_pages_linkeddomain facebook.com |
| 2022-05-02 |
delete about_pages_linkeddomain instagram.com |
| 2022-05-02 |
delete about_pages_linkeddomain twitter.com |
| 2022-05-02 |
delete contact_pages_linkeddomain facebook.com |
| 2022-05-02 |
delete contact_pages_linkeddomain instagram.com |
| 2022-05-02 |
delete contact_pages_linkeddomain twitter.com |
| 2022-05-02 |
delete index_pages_linkeddomain facebook.com |
| 2022-05-02 |
delete index_pages_linkeddomain instagram.com |
| 2022-05-02 |
delete index_pages_linkeddomain twitter.com |
| 2022-05-02 |
delete partner_pages_linkeddomain facebook.com |
| 2022-05-02 |
delete partner_pages_linkeddomain instagram.com |
| 2022-05-02 |
delete partner_pages_linkeddomain twitter.com |
| 2022-05-02 |
delete terms_pages_linkeddomain facebook.com |
| 2022-05-02 |
delete terms_pages_linkeddomain instagram.com |
| 2022-05-02 |
delete terms_pages_linkeddomain twitter.com |
| 2022-05-02 |
update website_status FlippedRobots => OK |
| 2022-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-19 |
update website_status OK => FlippedRobots |
| 2021-06-25 |
insert address Unit 9 Schooner Park
Crossways Business Park
Dartford
Kent, DA2 6NW |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 06/04/2021 |
| 2021-02-14 |
delete index_pages_linkeddomain sanmartin.pt |
| 2021-02-14 |
delete source_ip 93.113.111.19 |
| 2021-02-14 |
insert about_pages_linkeddomain ukft.org |
| 2021-02-14 |
insert contact_pages_linkeddomain ukft.org |
| 2021-02-14 |
insert index_pages_linkeddomain ukft.org |
| 2021-02-14 |
insert partner_pages_linkeddomain ukft.org |
| 2021-02-14 |
insert source_ip 80.66.202.68 |
| 2021-02-14 |
insert terms_pages_linkeddomain ukft.org |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-10 |
insert index_pages_linkeddomain sanmartin.pt |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-06-08 |
delete sales_emails sa..@pongees.co.uk |
| 2019-06-08 |
insert sales_emails sa..@pongees.com |
| 2019-06-08 |
delete email sa..@pongees.co.uk |
| 2019-06-08 |
insert email sa..@pongees.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-03-22 |
delete source_ip 80.90.199.3 |
| 2018-03-22 |
insert source_ip 93.113.111.19 |
| 2018-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-19 |
update website_status OK => FlippedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 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 |
| 2016-11-10 |
delete address Black and White Building
74 Rivington Street
London, EC2A 3AY |
| 2016-11-10 |
insert address Fountain House
4 Chapel Place
Rivington Street
London, EC2A 3DQ |
| 2016-11-10 |
insert address SHOWROOM Fountain House, 4 Chapel Place, Rivington Street, London, EC2A 3DQ |
| 2016-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-02-11 |
delete address 28-30 HOXTON SQUARE LONDON N1 6NN |
| 2016-02-11 |
insert address 9 SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6NW |
| 2016-02-11 |
update registered_address |
| 2016-01-26 |
delete contact_pages_linkeddomain google.com |
| 2016-01-26 |
insert address 9 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW |
| 2016-01-26 |
insert address Black and White Building
74 Rivington Street
London, EC2A 3AY |
| 2016-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2016 FROM
28-30 HOXTON SQUARE
LONDON
N1 6NN |
| 2015-09-08 |
update num_mort_charges 2 => 3 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002599810003 |
| 2015-08-01 |
insert about_pages_linkeddomain pinterest.com |
| 2015-08-01 |
insert contact_pages_linkeddomain pinterest.com |
| 2015-08-01 |
insert index_pages_linkeddomain pinterest.com |
| 2015-08-01 |
insert product_pages_linkeddomain pinterest.com |
| 2015-08-01 |
insert terms_pages_linkeddomain pinterest.com |
| 2015-07-08 |
update num_mort_charges 1 => 2 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002599810002 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-08 |
update account_category FULL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address 28-30 HOXTON SQUARE LONDON UNITED KINGDOM N1 6NN |
| 2014-06-07 |
insert address 28-30 HOXTON SQUARE LONDON N1 6NN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HAUSAMANN / 01/01/2014 |
| 2014-04-07 |
update account_category SMALL => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-03 |
update website_status FlippedRobots => OK |
| 2014-02-03 |
delete index_pages_linkeddomain interfiliere.com |
| 2014-02-03 |
delete index_pages_linkeddomain munichfabricstart.com |
| 2014-02-03 |
delete index_pages_linkeddomain textileforum.co.uk |
| 2014-01-21 |
update website_status OK => FlippedRobots |
| 2013-12-06 |
insert index_pages_linkeddomain interfiliere.com |
| 2013-12-06 |
insert index_pages_linkeddomain munichfabricstart.com |
| 2013-11-20 |
update website_status FlippedRobots => OK |
| 2013-11-13 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-24 |
insert contact_pages_linkeddomain google.com |
| 2013-08-12 |
delete source_ip 91.121.114.221 |
| 2013-08-12 |
delete vat GB 243 5325 79 |
| 2013-08-12 |
insert alias Pongees Limited |
| 2013-08-12 |
insert source_ip 80.90.199.3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-05 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MOORE / 16/03/2012 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOODY / 30/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOORE / 30/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE STEELE / 30/04/2010 |
| 2010-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
CHANCERY PAVILION
BOYCOTT AVENUE,
OLDBROOK, MILTON KEYNES
MK6 2TA |
| 2008-11-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HAUSAMANN / 30/04/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-06 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/02 FROM:
CHANCERY PARTNERSHIP LTD
CHANCERY PAVILION BOYCOTT AVENUE
OLDBROOK MILTON KEYNES
BUCKINGHAMSHIRE MK6 2TA |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
44 SHENLEY PAVILIONS
CHALKDELL DRIVE SHENLEY WOOD
MILTON KEYNES
BUCKINGHMSHIRE MK5 6LB |
| 2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-26 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/97 |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents ALTER MEM AND ARTS 12/12/97 |
| 1998-01-09 |
update statutory_documents RE: SHARES 12/12/97 |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
ARGENT HOUSE
5 GOLDINGTON ROAD
BEDFORD
MK40 3JY |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1997-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-12-27 |
update statutory_documents £ NC 500000/700000
12/12/96 |
| 1996-12-27 |
update statutory_documents ALTER MEM AND ARTS 12/12/96 |
| 1996-12-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
| 1996-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1996-02-23 |
update statutory_documents ALTER MEM AND ARTS 18/12/95 |
| 1996-02-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-06-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/94 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/93 FROM:
CHAPEL HOUSE
24 NUTFORD PLACE
LONDON
W1H 6AE |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1992-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-09-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
12A UPPER BERKELEY STREET
LONDON
W1H 7PE |
| 1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-11-04 |
update statutory_documents RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1987-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-07-28 |
update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1931-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |