| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES |
| 2024-03-14 |
delete chairman Dave Butler |
| 2024-03-14 |
delete coo Alan Neill |
| 2024-03-14 |
delete managingdirector Tony Nikolic |
| 2024-03-14 |
insert otherexecutives Dave Butler |
| 2024-03-14 |
delete person Brynn Hewitt |
| 2024-03-14 |
delete person Tony Nikolic |
| 2024-03-14 |
delete source_ip 109.169.82.56 |
| 2024-03-14 |
insert source_ip 185.211.23.101 |
| 2024-03-14 |
update person_title Alan Neill: Director of Operations => Interim Chief Operating Officer |
| 2024-03-14 |
update person_title Dave Butler: Chairman => Non Executive Director |
| 2024-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANISLAV NIKOLIC |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JORGE PUIG HERRERA |
| 2023-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-24 |
update statutory_documents ALTER ARTICLES 31/08/2023 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED RICARDO VELILLA FLORES |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILLIAM DANIELS |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR OLANREWAJU LAWAL |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORLAND EQUITY PARTNERS ACQUISITION LIMITED |
| 2023-09-21 |
update statutory_documents CESSATION OF AMANDA BUTLER AS A PSC |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024925910004 |
| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-03 |
insert person Brynn Hewitt |
| 2023-04-03 |
update person_title Darren Wheeler: Senior Head of Traffic Operations => Associate Director of Business Development |
| 2023-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-02 |
delete person Matt Paice |
| 2023-01-29 |
delete career_pages_linkeddomain eventjobsearch.co.uk |
| 2023-01-29 |
delete career_pages_linkeddomain indeed.com |
| 2022-12-28 |
insert career_pages_linkeddomain eventjobsearch.co.uk |
| 2022-11-26 |
insert vat 563 0989 16 |
| 2022-11-26 |
update person_title Jazz Binning: Senior Operations Support Manager => Head of Operations Support |
| 2022-10-26 |
insert chro Tim Surch |
| 2022-10-26 |
insert career_pages_linkeddomain indeed.com |
| 2022-10-26 |
insert person Tim Surch |
| 2022-09-24 |
insert service_pages_linkeddomain sharepoint.com |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024925910003 |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024925910003 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-12-07 |
delete address UNIT 1, ABLOY HOUSE CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 8AJ |
| 2020-12-07 |
insert address UNIT 1, ABLOY HOUSE HATTERS LANE CROXLEY PARK WATFORD HERTFORDSHIRE ENGLAND WD18 8AJ |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
UNIT 1, ABLOY HOUSE CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8AJ
ENGLAND |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 19/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 19/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANISLAV ANTHONY NIKOLIC / 19/11/2020 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 19/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT METCALFE |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA BUTLER / 01/05/2017 |
| 2018-01-07 |
delete company_previous_name CITY & CENTRAL PARKING LIMITED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete company_previous_name DOMEPULL LIMITED |
| 2017-05-07 |
delete address 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 2017-05-07 |
insert address UNIT 1, ABLOY HOUSE CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE ENGLAND WD18 8AJ |
| 2017-05-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 01/05/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 01/05/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRANISLAV ANTHONY NIKOLIC / 01/05/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT METCALFE / 01/05/2017 |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
8TH FLOOR YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT METCALFE / 10/04/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 2017-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANTA HIRANI / 06/02/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 08/01/2016 |
| 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 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-13 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MR BRANISLAV ANTHONY NIKOLIC |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 2015-10-09 |
update account_category MEDIUM => FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT METCALFE |
| 2015-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-06 |
update statutory_documents 17/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MARTIN BUTLER / 23/10/2014 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CARPENTER |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
delete address 3RD FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 2014-06-07 |
insert address 8TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
3RD FLOOR
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0PA |
| 2014-05-07 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMSON |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 11/10/2013 |
| 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 |
| 2013-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-02-23 |
update statutory_documents COMPANY NAME CHANGED THE COMBINED SERVICE PROVIDER LIMITED
CERTIFICATE ISSUED ON 23/02/12 |
| 2012-02-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-30 |
update statutory_documents COMPANY NAME CHANGED CITY & SUBURBAN PARKING LIMITED
CERTIFICATE ISSUED ON 30/12/11 |
| 2011-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED KANTA HIRANI |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 01/10/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN WILLIAMS / 29/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY APPOINTED HELEN WILLIAMS |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA CARPENTER |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HOOKER |
| 2009-08-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS; AMEND |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED PAUL MAY |
| 2008-09-24 |
update statutory_documents DIRECTOR APPOINTED ROGER HOOKER |
| 2008-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA CARPENTER / 04/04/2008 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
STADIUM WAY
WEMBLEY
MIDDLESEX
HA9 0DW |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
WEMBLEY STADIUM
WEMBLEY
MIDDLESEX HA9 0DW |
| 2001-02-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM:
1 EAST STREET
TONBRIDGE
KENT
TN9 1HP |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents COMPANY NAME CHANGED
CITY & CENTRAL PARKING LIMITED
CERTIFICATE ISSUED ON 30/12/97 |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents COMPANY NAME CHANGED
DOMEPULL LIMITED
CERTIFICATE ISSUED ON 24/07/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1995-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1992-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |