| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-01-07 |
update account_category GROUP => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019 |
| 2019-07-08 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 2019-07-08 |
insert address SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 3TL |
| 2019-07-08 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
SECURE HOUSE MOORSIDE ROAD
WINCHESTER
HAMPSHIRE
SO23 7RX |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 8 => 9 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-07-02 |
update statutory_documents DIRECTOR APPOINTED ANANYA SINGHAL |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUKET SINGHAL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-10 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE S023 7RX |
| 2017-12-10 |
insert address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 2017-12-10 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 |
| 2017-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILLBROW HOUSE HILLBROW ROAD
ESHER
SURREY
KT109NW
UNITED KINGDOM |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-09 |
update statutory_documents 28/02/16 NO CHANGES |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMENDER PANDWAL |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 2015-06-10 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-24 |
update statutory_documents 28/02/15 NO CHANGES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED SUKET SINGHAL |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WOOLNER |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 14/04/2014 |
| 2014-04-07 |
delete address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE ENGLAND S023 7RX |
| 2014-04-07 |
insert address SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE S023 7RX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMENDER PANDWAL / 28/02/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHAGWAT BABEL |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINEET AGRAWAL |
| 2013-03-15 |
update statutory_documents 28/02/13 NO CHANGES |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 8086430 |
| 2011-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAK PATEL / 01/06/2011 |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-06-10 |
update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 5922850 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-05-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-03-18 |
update statutory_documents DIRECTOR APPOINTED VINEET AGRAWAL |
| 2011-03-18 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAUSHIK GHOSH / 26/09/2010 |
| 2010-09-10 |
update statutory_documents 27/08/10 STATEMENT OF CAPITAL GBP 4622850 |
| 2010-09-07 |
update statutory_documents ADOPT ARTICLES 27/08/2010 |
| 2010-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
P R I HOUSE
MOORSIDE ROAD WINNALL TRADING
ESTATE, WINCHESTER,
HAMPSHIRE
SO23 7RX |
| 2010-06-28 |
update statutory_documents COMPANY NAME CHANGED PRI LIMITED
CERTIFICATE ISSUED ON 28/06/10 |
| 2010-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-29 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 2009-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GHOSH / 04/06/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED LESLIE WOOLNER |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED BHAGWAT SINGH BABEL |
| 2008-04-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HEMENDER PANDWAL |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WILMAN |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK LICKORISM |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALIL SINGHAL |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SANJAYA SINGHAL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents COMPANY NAME CHANGED
POLYMETERS RESPONSE INTERNATIONA
L LIMITED
CERTIFICATE ISSUED ON 22/06/07 |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-28 |
update statutory_documents £ IC 3335850/2735850
16/03/06
£ SR 600000@1=600000 |
| 2006-04-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2005-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 2004-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS |
| 2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 2000-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 2000-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/99 |
| 1999-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/98 |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1998-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/97 |
| 1997-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1997-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/96 |
| 1997-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-10 |
update statutory_documents ALTER MEM AND ARTS 23/02/96 |
| 1996-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED
17/02/95 |
| 1995-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-13 |
update statutory_documents £ NC 2500000/4000000
17/0 |
| 1995-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 |
| 1995-03-13 |
update statutory_documents ALTER MEM AND ARTS 04/03/88 |
| 1995-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; CHANGE OF MEMBERS |
| 1993-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-26 |
update statutory_documents AD 04/03/88---------
£ SI 1966333@1 |
| 1990-09-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-08-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 |
| 1990-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents WD 27/09/89 AD 13/05/88---------
£ SI 32000@1=32000
£ IC 1968000/2000000 |
| 1989-10-03 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-01-18 |
update statutory_documents WD 16/12/88 AD 04/03/88---------
£ SI 1966333@1=1966333
£ IC 33667/2000000 |
| 1988-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
77 WALES STREET
WINCHESTER
HAMPSHIRE
SO23 8EY |
| 1988-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-15 |
update statutory_documents COMPANY NAME CHANGED
PROFILESTRIDE LIMITED
CERTIFICATE ISSUED ON 16/06/88 |
| 1988-05-13 |
update statutory_documents £ NC 1000/2500000 |
| 1988-05-13 |
update statutory_documents WD 07/04/88 AD 04/03/88---------
£ SI 1665@1=1665
£ IC 2/1667 |
| 1988-04-27 |
update statutory_documents WD 22/03/88 PD 04/03/88---------
£ SI 2@1 |
| 1988-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
BROADGATE HOUSE
7 ELDON STREET
LONDON
EC2M 7HD |
| 1988-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-01-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |