| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA THOMPSON UPHAM |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE VANCE |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONA BACIU |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDONALD |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK FRASER |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED LT GENERAL SURENDA KULKARNI |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MS LISA JANE MOLONEY |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RITCHIE SANDFORD |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACDONNELL |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAPRI GHOSH |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CONSTANTINE |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED DR SALLY JAMES |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MR CORNELIUS INNES VAN NOSTRAND |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MARY DONOVAN |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GUEST |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARDSON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ASHTON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANNON |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REDELINGHUYS |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIS MAJESTY KING CONSTANTINE / 01/01/2016 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-07 |
delete address SWAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU |
| 2019-04-07 |
insert address MORGAN HOUSE MADEIRA WALK WINDSOR ENGLAND SL4 1EP |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
SWAN HOUSE MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EU |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SIDDARTH SINGH GIRNAR |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MCLEAN |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BALCH |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ADAM RICHARDSON |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ASHTON |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONA DIANA BACIU |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOLDEN |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEREEN ISPAHANI |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK MCDONALD |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE REDELINGHUYS |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-10 |
update statutory_documents 01/05/16 NO MEMBER LIST |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HESFORD |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET HESFORD |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-09 |
delete company_previous_name ROUND SQUARE CONFERENCE(THE) |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR DASE |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2015-06-09 |
delete address SWAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EU |
| 2015-06-09 |
insert address SWAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-09 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-04 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-05-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLACK BARN OFFICES VALLEY ROAD
FAWKHAM
LONGFIELD
KENT
DA3 8LY
UNITED KINGDOM |
| 2015-05-29 |
update statutory_documents 01/05/15 NO MEMBER LIST |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MS JANET HESFORD |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS PAPRI GHOSH |
| 2014-11-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG HAYSMACINTYRE 26 RED LION SQUARE LONDON, WC1R 4AG |
| 2014-11-07 |
insert address SWAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE ENGLAND SL4 1EU |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY LEIGH GUEST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMER SINGH |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
26 RED LION SQUARE LONDON WC1R 4AG
HAYSMACINTYRE 26 RED LION SQUARE
LONDON,
WC1R 4AG |
| 2014-06-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG HAYSMACINTYRE 26 RED LION SQUARE LONDON, ENGLAND WC1R 4AG |
| 2014-06-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG HAYSMACINTYRE 26 RED LION SQUARE LONDON, WC1R 4AG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-20 |
update statutory_documents 01/05/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EAGERS |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SHANNON |
| 2013-11-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON UNITED KINGDOM WC1V 6AY |
| 2013-11-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG HAYSMACINTYRE 26 RED LION SQUARE LONDON, ENGLAND WC1R 4AG |
| 2013-11-07 |
update reg_address_care_of HAYSMACINTYRE => null |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK EAGERS |
| 2013-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
C/O HAYSMACINTYRE
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY
UNITED KINGDOM |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUCE-LOCKHART |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-30 |
update statutory_documents 01/05/13 NO MEMBER LIST |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUTH AIGNER |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 28/09/2012 |
| 2012-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE ALISON HOWISON / 24/07/2012 |
| 2012-05-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-31 |
update statutory_documents 01/05/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HELMUTH AIGNER |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGH POWYS WALTON |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CROUCH |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD SUMMERTON |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH O'CONNOR |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES BRUCE-LOCKHART |
| 2011-05-26 |
update statutory_documents 01/05/11 NO MEMBER LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROD SUMMERTON / 25/05/2011 |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HABBERTON |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2010 FROM
BRAEMAR LODGE
CASTLE HILL HARTLEY
DARTFORD
DA3 7BH |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARR |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROD SUMMERTON |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHEREEN MAHNAZ ISPAHANI |
| 2010-06-01 |
update statutory_documents 01/05/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DASE / 02/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIS MAJESTY KING CONSTANTINE / 02/10/2009 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HUGH MACDONNELL / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL GOLDEN / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY SCOTT MCLEAN / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS HABBERTON / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRASER / 02/10/2009 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUMER BAHADUR SINGH / 02/10/2009 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH MATTHEWS |
| 2009-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR POONAM KUMAR |
| 2009-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/09 |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TUDOR |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM MCKENZIE |
| 2008-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/08 |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED JOHN HAMILTON |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED PETER DOUGLAS HABBERTON |
| 2007-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/07 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/05/06 |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2004-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 |
| 2002-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
3 CRONKS HILL CLOSE
MEADVALE
REDHILL
SURREY RH1 6LX |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
| 1997-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/96 |
| 1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/95 |
| 1995-10-17 |
update statutory_documents ADOPT MEM AND ARTS 09/08/95 |
| 1995-10-16 |
update statutory_documents COMPANY NAME CHANGED
ROUND SQUARE CONFERENCE(THE)
CERTIFICATE ISSUED ON 17/10/95 |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 FROM:
COBHAM HALL
COBHAM
KENT, DA12 3BL |
| 1994-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/94 |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/93 |
| 1993-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/92 |
| 1992-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/91 |
| 1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/90 |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
BOX HILL SCHOOL
MICKLEHAM
DORKING
SURREY RH5 6EA |
| 1991-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/89 |
| 1989-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-25 |
update statutory_documents ALTER MEM AND ARTS 061088 |
| 1989-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/88 |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/87 |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/86 |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |