| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-05-26 |
update description |
| 2023-04-09 |
delete source_ip 91.192.194.169 |
| 2023-04-09 |
insert source_ip 91.192.195.52 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-26 |
delete address Sandford Springs Golf Club
Kingsclere
Kingsclere
RG26 5RT
Hampshire |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 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 |
| 2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-03 |
insert address Sandford Springs Golf Club
Kingsclere
Kingsclere
RG26 5RT
Hampshire |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-28 |
delete address Wolverton, Tadley
RG26 5RT
Hampshire |
| 2021-07-28 |
delete alias Sandford Springs Limited |
| 2021-07-28 |
insert address Kingsclere
RG26 5RT
Hampshire |
| 2021-07-28 |
update primary_contact Wolverton, Tadley
RG26 5RT
Hampshire => Kingsclere
RG26 5RT
Hampshire |
| 2021-06-26 |
update robots_txt_status www.sandfordspringsproshop.co.uk: 404 => 200 |
| 2021-05-26 |
update person_title Matt Selley: PGA Professional Sandford Springs Golf Club Adidas Bushnell Golf FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist => PGA Professional Sandford Springs Golf Club Adidas Bushnell Golf FootJoy Garmin Golfer 's CBD Motocaddy Odyssey Swing Out Sister TaylorMade Titleist |
| 2021-04-09 |
update person_title Matt Selley: PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist => PGA Professional Sandford Springs Golf Club Adidas Bushnell Golf FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
insert person Hannah Wood Wood |
| 2021-01-13 |
update person_title Matt Selley: PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist; Head PGA Professional => PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-20 |
insert about_pages_linkeddomain tripadvisor.co.uk |
| 2020-09-20 |
insert contact_pages_linkeddomain tripadvisor.co.uk |
| 2020-09-20 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2020-09-20 |
insert terms_pages_linkeddomain tripadvisor.co.uk |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
delete source_ip 91.192.194.37 |
| 2020-06-04 |
insert source_ip 91.192.194.169 |
| 2020-03-05 |
update person_title Matt Selley: Head PGA Professional; PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Motocaddy Odyssey Swing Out Sister TaylorMade Titleist => Head PGA Professional; PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Garmin Motocaddy Odyssey Swing Out Sister TaylorMade Titleist |
| 2020-02-03 |
update person_title Matt Selley: PGA Professional Sandford Springs Golf Club Callaway FootJoy Lynx Golf Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour; Head PGA Professional => Head PGA Professional; PGA Professional Sandford Springs Golf Club Adidas Callaway FootJoy Motocaddy Odyssey Swing Out Sister TaylorMade Titleist |
| 2020-01-03 |
delete about_pages_linkeddomain yourgolftravel.com |
| 2020-01-03 |
delete contact_pages_linkeddomain yourgolftravel.com |
| 2020-01-03 |
delete index_pages_linkeddomain yourgolftravel.com |
| 2020-01-03 |
delete terms_pages_linkeddomain yourgolftravel.com |
| 2020-01-03 |
update person_title Matt Selley: PGA Professional Sandford Springs Golf Club BIG MAX Callaway FootJoy Lynx Golf Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour Your Golf Travel; Head PGA Professional => PGA Professional Sandford Springs Golf Club Callaway FootJoy Lynx Golf Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour; Head PGA Professional |
| 2019-12-04 |
update person_title Matt Selley: Head PGA Professional; PGA Professional Sandford Springs Golf Club BIG MAX Callaway FootJoy Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour Your Golf Travel => PGA Professional Sandford Springs Golf Club BIG MAX Callaway FootJoy Lynx Golf Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour Your Golf Travel; Head PGA Professional |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-04 |
update person_title Matt Selley: Head PGA Professional; PGA Professional Sandford Springs Golf Club BIG MAX Callaway Daily Sports FootJoy Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour Your Golf Travel => Head PGA Professional; PGA Professional Sandford Springs Golf Club BIG MAX Callaway FootJoy Motocaddy Odyssey ProQuip Swing Out Sister Titleist under Armour Your Golf Travel |
| 2019-08-04 |
delete address 1Justin Rose
2Paul Casey
3Tommy Fleetwood
4Matt Wallace |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-05 |
delete person Ben Curtis |
| 2019-07-05 |
insert address 1Justin Rose
2Paul Casey
3Tommy Fleetwood
4Matt Wallace |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN DOUGLAS COLYER / 01/03/2019 |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOSEPH GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DOUGLAS COLYER / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES LEWIS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN DOUGLAS COLYER / 01/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOSEPH GIBBONS / 01/03/2019 |
| 2019-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GIBBONS / 01/03/2019 |
| 2019-02-20 |
insert index_pages_linkeddomain twitter.com |
| 2019-01-19 |
insert person Ben Curtis |
| 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 |
| 2018-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOSEPH GIBBONS |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH GIBBONS |
| 2017-01-08 |
delete company_previous_name KINKAN LIMITED |
| 2016-12-20 |
update account_category SMALL => FULL |
| 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 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 8348776 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-08 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 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 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-03-14 |
update statutory_documents SECRETARY APPOINTED MR BARRY JAMES LEWIS |
| 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 |
| 2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-07-19 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2013-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN DOUGLAS COLYER |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COX |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN COX |
| 2010-08-23 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST COX / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN GIBBONS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBONS / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN ERNEST COX / 01/10/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents S366A DISP HOLDING AGM 20/09/02 |
| 2001-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-10 |
update statutory_documents ALTER MEM AND ARTS 18/12/98 |
| 1999-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/12/98 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-21 |
update statutory_documents ALTER MEM AND ARTS 07/04/97 |
| 1996-12-30 |
update statutory_documents COMPANY NAME CHANGED
KINKAN LIMITED
CERTIFICATE ISSUED ON 31/12/96 |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
9 GREYFRIARS ROAD
READING
BERKSHIRE
RG1 1JG |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/93 |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/92 |
| 1992-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/92 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 |
| 1991-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91 |
| 1990-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/90 |
| 1990-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/90 FROM:
10 ARTHUR STREET
LONDON
EC4R 9AY |
| 1990-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/10/90 |
| 1990-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-04 |
update statutory_documents COMPANY NAME CHANGED
LOOKWHOLE LIMITED
CERTIFICATE ISSUED ON 05/10/90 |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
| 1990-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |