| Date | Description |
|---|
| 2018-06-27 |
update statutory_documents O/C RESTORATION - PREV IN LIQ MVL |
| 2014-09-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2013-05-28 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 1998-06-27 |
update statutory_documents DISSOLVED |
| 1998-03-27 |
update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 1997-09-24 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/96 FROM:
ONE ST PAULS CHURCHYARD
LONDON
EC4M 8AJ |
| 1996-09-27 |
update statutory_documents DECLARATION OF SOLVENCY |
| 1996-09-27 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 1996-09-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 1996-09-27 |
update statutory_documents SPECIAL RES RELIQ TO AUTHORISE |
| 1996-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-13 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/94 FROM:
CARTHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EB |
| 1994-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/93 FROM:
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB |
| 1993-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents S252 S366A S386 S369 29/10/90 |
| 1990-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-23 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/87 |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-19 |
update statutory_documents ALTER MEM AND ARTS 290688 |
| 1988-07-19 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 290688 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/01/87 |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/11/87 |
| 1987-11-13 |
update statutory_documents COMPANY NAME CHANGED
LAIRD CATERING LIMITED
CERTIFICATE ISSUED ON 16/11/87 |
| 1987-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/87 FROM:
3 ST JAMES'S SQUARE
LONDON
SW1Y 4JU |
| 1987-10-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/85 |
| 1986-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/86 |
| 1979-12-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/12/79 |
| 1926-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |