| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete about_pages_linkeddomain linkedin.com |
| 2024-03-07 |
delete address 14 Buckingham St
London
WC2N 6DF |
| 2024-03-07 |
delete client_pages_linkeddomain linkedin.com |
| 2024-03-07 |
delete index_pages_linkeddomain linkedin.com |
| 2024-03-07 |
delete source_ip 34.251.201.224 |
| 2024-03-07 |
delete source_ip 34.253.101.190 |
| 2024-03-07 |
delete source_ip 54.194.170.100 |
| 2024-03-07 |
delete terms_pages_linkeddomain linkedin.com |
| 2024-03-07 |
insert address 67 Westow Street
London
SE19 3RW |
| 2024-03-07 |
insert phone +44(0)7920 495670 |
| 2024-03-07 |
insert source_ip 63.35.51.142 |
| 2024-03-07 |
insert source_ip 34.249.200.254 |
| 2024-03-07 |
insert source_ip 52.17.119.105 |
| 2024-03-07 |
update primary_contact 14 Buckingham St
London
WC2N 6DF => 67 Westow Street
London
SE19 3RW |
| 2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF |
| 2023-04-07 |
insert address 67 WESTOW STREET LONDON ENGLAND SE19 3RW |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID RICHARDS |
| 2023-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CLARE FORD |
| 2023-01-16 |
update statutory_documents CESSATION OF MEDIA RELATIONS MANAGEMENT LIMITED AS A PSC |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID RICHARDS / 13/12/2022 |
| 2022-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARE FORD / 13/12/2022 |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
14 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID APPLEYARD |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WHEAT |
| 2022-10-15 |
delete source_ip 3.248.8.137 |
| 2022-10-15 |
delete source_ip 52.49.198.28 |
| 2022-10-15 |
delete source_ip 52.212.43.230 |
| 2022-10-15 |
insert source_ip 34.251.201.224 |
| 2022-10-15 |
insert source_ip 34.253.101.190 |
| 2022-10-15 |
insert source_ip 54.194.170.100 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WHEAT / 18/07/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW APPLEYARD / 16/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CLARE FORD / 16/05/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2022-04-01 |
delete person Jonathan Tee |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WHEAT / 29/04/2021 |
| 2021-04-26 |
delete source_ip 63.33.19.148 |
| 2021-04-26 |
delete source_ip 52.18.26.20 |
| 2021-04-26 |
delete source_ip 52.31.80.183 |
| 2021-04-26 |
insert source_ip 3.248.8.137 |
| 2021-04-26 |
insert source_ip 52.49.198.28 |
| 2021-04-26 |
insert source_ip 52.212.43.230 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-02-03 |
delete address 14 Buckingham Street
London
WC2N 6DF |
| 2021-02-03 |
delete person Kieran MacCallum |
| 2021-02-03 |
insert address 14 Buckingham St
London
WC2N 6DF |
| 2021-02-03 |
insert address 14 Buckingham Street
London
WC2N 6DU |
| 2021-02-03 |
update primary_contact 14 Buckingham Street
London
WC2N 6DF => 14 Buckingham St
London
WC2N 6DF |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
delete source_ip 3.248.8.137 |
| 2020-06-29 |
delete source_ip 52.49.198.28 |
| 2020-06-29 |
delete source_ip 52.212.43.230 |
| 2020-06-29 |
insert source_ip 63.33.19.148 |
| 2020-06-29 |
insert source_ip 52.18.26.20 |
| 2020-06-29 |
insert source_ip 52.31.80.183 |
| 2020-05-30 |
delete source_ip 76.223.9.102 |
| 2020-05-30 |
delete source_ip 13.248.141.96 |
| 2020-05-30 |
insert source_ip 3.248.8.137 |
| 2020-05-30 |
insert source_ip 52.49.198.28 |
| 2020-05-30 |
insert source_ip 52.212.43.230 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2020-02-28 |
delete address 14 Buckingham Street
London
WC2N 6DU |
| 2020-02-28 |
insert address 14 Buckingham Street
London
WC2N 6DF |
| 2019-11-07 |
delete address 14-16 BETTERTON STREET LONDON WC2H 9BU |
| 2019-11-07 |
insert address 14 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DF |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
insert address 14 Buckingham Street
London
WC2N 6DU |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
14-16 BETTERTON STREET
LONDON
WC2H 9BU |
| 2019-06-03 |
delete source_ip 108.128.35.252 |
| 2019-06-03 |
delete source_ip 34.241.124.170 |
| 2019-06-03 |
delete source_ip 52.214.214.222 |
| 2019-06-03 |
insert source_ip 76.223.9.102 |
| 2019-06-03 |
insert source_ip 13.248.141.96 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 1 => 2 |
| 2019-05-04 |
delete source_ip 77.72.1.86 |
| 2019-05-04 |
insert source_ip 108.128.35.252 |
| 2019-05-04 |
insert source_ip 34.241.124.170 |
| 2019-05-04 |
insert source_ip 52.214.214.222 |
| 2019-05-04 |
update robots_txt_status www.capitalcitymedia.co.uk: 200 => 404 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIA RELATIONS MANAGEMENT LIMITED |
| 2019-04-10 |
update statutory_documents CESSATION OF MICHAEL DAVID RICHARDS AS A PSC |
| 2019-04-10 |
update statutory_documents CESSATION OF REBECCA CLARE FORD AS A PSC |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-03 |
delete address 80 Coleman Street
London
EC2R 5BJ |
| 2019-04-03 |
delete phone 0207 104 2245 |
| 2019-04-03 |
delete source_ip 77.72.0.158 |
| 2019-04-03 |
insert address 14-16 Betterton Street
London
WC2H 9BU |
| 2019-04-03 |
insert phone 0203 871 1691 |
| 2019-04-03 |
insert source_ip 77.72.1.86 |
| 2019-04-03 |
update primary_contact 80 Coleman Street
London
EC2R 5BJ => 14-16 Betterton Street
London
WC2H 9BU |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 4 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-13 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID RICHARDS |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CLARE FORD |
| 2018-11-07 |
delete address 2 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 2018-11-07 |
insert address 14-16 BETTERTON STREET LONDON WC2H 9BU |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW APPLEYARD |
| 2018-11-07 |
update statutory_documents CESSATION OF MICHAEL DAVID RICHARDS AS A PSC |
| 2018-10-29 |
update statutory_documents ADOPT ARTICLES 10/10/2018 |
| 2018-10-29 |
update statutory_documents SUB-DIVISION
11/10/18 |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
2 STATION ROAD WEST
OXTED
SURREY
RH8 9EP |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM WHEAT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-20 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-03-28 |
delete source_ip 52.169.66.171 |
| 2018-03-28 |
insert source_ip 77.72.0.158 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-02 |
delete source_ip 162.13.152.89 |
| 2018-02-02 |
insert source_ip 52.169.66.171 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-06 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
delete source_ip 217.160.130.90 |
| 2016-07-27 |
insert source_ip 162.13.152.89 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA BUTLIN |
| 2016-04-17 |
insert finance_emails ac..@capitalcitymedia.co.uk |
| 2016-04-17 |
insert email ac..@capitalcitymedia.co.uk |
| 2016-04-17 |
insert email lo..@capitalcitymedia.co.uk |
| 2016-04-17 |
insert person Lora Stefanova |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-22 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-30 |
insert industry_tag finance media |
| 2015-07-10 |
delete source_ip 212.227.77.186 |
| 2015-07-10 |
insert source_ip 217.160.130.90 |
| 2015-03-07 |
delete address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
| 2015-03-07 |
insert address 2 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-24 |
delete source_ip 213.165.77.104 |
| 2014-11-24 |
insert source_ip 212.227.77.186 |
| 2014-09-21 |
delete alias Capital City Media Ltd |
| 2014-09-21 |
delete index_pages_linkeddomain 64digital.co.uk |
| 2014-09-21 |
delete source_ip 46.236.1.147 |
| 2014-09-21 |
insert index_pages_linkeddomain researchinfinance.co.uk |
| 2014-09-21 |
insert source_ip 213.165.77.104 |
| 2014-09-21 |
update robots_txt_status www.capitalcitymedia.co.uk: 404 => 200 |
| 2014-09-07 |
delete address 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP |
| 2014-09-07 |
insert address 2 STATION ROAD WEST OXTED SURREY ENGLAND RH8 9EP |
| 2014-09-07 |
update registered_address |
| 2014-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2014 FROM
14-16 STATION ROAD WEST
OXTED
SURREY
RH8 9EP |
| 2014-03-22 |
insert client Schroders Investment Limited |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-05 |
delete client Schroders Investment Limited |
| 2014-02-26 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-01-22 |
insert client Schroders Investment Limited |
| 2014-01-08 |
delete client Schroders Investment Limited |
| 2013-10-29 |
insert person Alain de Maurier |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-19 |
insert client UBS Global Asset Management |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-07 |
delete person Jonathan Howlett |
| 2013-07-07 |
update person_title Becky Ford: Associate Director => Director |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-25 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED REBECCA CLARE FORD |
| 2013-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2013-01-05 |
delete alias UBS Global Asset Management |
| 2013-01-05 |
delete source_ip 83.138.132.232 |
| 2013-01-05 |
insert source_ip 46.236.1.147 |
| 2012-12-25 |
delete otherexecutives Holly Mackenzie |
| 2012-12-25 |
delete associated_investor Aberdeen Asset Management |
| 2012-12-25 |
delete email ho..@capitalcitymedia.co.uk |
| 2012-12-25 |
delete person Holly Mackenzie |
| 2012-12-25 |
delete phone 020 7397 8662 |
| 2012-11-18 |
insert alias UBS Global Asset Management |
| 2012-11-04 |
delete alias UBS Global Asset Management |
| 2012-11-04 |
delete client Bank of London |
| 2012-02-17 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-02-14 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID RICHARDS / 14/02/2010 |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2007-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-09 |
update statutory_documents £ NC 50000/50100
30/03/ |
| 2007-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/07 FROM:
OLD SCHOOL THE COMMON
REDBOURN
ST ALBANS
HERTS AL3 7NG |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/90 |
| 1990-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-06 |
update statutory_documents £ NC 1000/50000
09/03/ |
| 1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/90 |
| 1990-03-30 |
update statutory_documents COMPANY NAME CHANGED
RAPID 9753 LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |