MAGENTA LIVING - History of Changes


DateDescription
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
2023-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE SPENCER
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
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
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON GROVER
2022-11-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEE RILEY
2022-11-24 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT ALLCOCK
2022-11-24 update statutory_documents DIRECTOR APPOINTED MS ANN-MARIE SPENCER
2022-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RONALD
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN
2022-06-15 update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE BOOKER
2022-04-06 update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS MCGRADY
2022-03-28 update statutory_documents SECRETARY APPOINTED MR JAMIE SHAW
2022-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MONK
2022-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD
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
2021-12-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-09-30 update statutory_documents DIRECTOR APPOINTED MR GERARD FRANCIS LUCAS
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHEAD
2021-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENLINGTON
2021-04-28 update statutory_documents ALTER ARTICLES 17/03/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR LIAM GARTH CHRISTEY KELLY
2021-04-07 update statutory_documents DIRECTOR APPOINTED MR MYLES JONATHAN EDWARDS
2021-04-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN JOANNE GOODMAN / 26/03/2021
2021-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOULKES
2021-03-30 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19 update statutory_documents DIRECTOR APPOINTED MRS ANN-LOUISE GILMORE
2020-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL WILKINSON
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOUGH
2020-07-29 update statutory_documents DIRECTOR APPOINTED MR TREVOR JOHN HOUGH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN
2019-12-17 update statutory_documents SECRETARY APPOINTED MRS ANN MONK
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINS SOLICITORS
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GANDY
2019-10-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TURNER
2019-10-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-05-07 insert company_previous_name WIRRAL PARTNERSHIP HOMES LIMITED
2019-05-07 update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
2019-05-07 update name WIRRAL PARTNERSHIP HOMES LIMITED => MAGENTA LIVING
2019-05-02 update statutory_documents ARTICLES OF ASSOCIATION
2019-04-17 update statutory_documents ARTICLES OF ASSOCIATION
2019-04-12 update statutory_documents COMPANY NAME CHANGED WIRRAL PARTNERSHIP HOMES LIMITED CERTIFICATE ISSUED ON 12/04/19
2019-04-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-12 update statutory_documents RES & NM01 COMPLETED
2019-04-12 update statutory_documents CHANGE OF NAME 25/09/2018
2019-04-09 update statutory_documents CHANGE OF NAME 25/09/2018
2019-02-08 update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY COLLINS SOLICITORS
2019-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY
2018-12-07 update num_mort_charges 1 => 2
2018-12-07 update num_mort_outstanding 1 => 2
2018-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049125620002
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-17 update statutory_documents NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2018-10-17 update statutory_documents CHANGE OF NAME 25/09/2018
2018-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-09 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/09/2018
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-09-28 update statutory_documents DIRECTOR APPOINTED MISS SUSAN JOANNE GOODMAN
2018-09-28 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MICHAEL BROADHEAD
2018-09-28 update statutory_documents CESSATION OF WIRRAL BOROUGH COUNCIL AS A PSC
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN
2018-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITTINGHAM
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOULKES / 14/07/2017
2017-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHITTINGHAM / 14/07/2017
2017-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN MCCARTHY / 14/07/2017
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR GORDON CAMPBELL RONALD
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW LAI HUAT BROWN
2016-12-21 update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD GANDY
2016-12-21 update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE GROVER
2016-11-02 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL GERRARD
2016-10-31 update statutory_documents ADOPT ARTICLES 20/09/2016
2016-10-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-10-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PENLINGTON
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FEDDEN
2016-10-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MCINTOSH
2016-09-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GREEN
2016-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKIN
2015-11-09 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-11-09 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-10-14 update statutory_documents 26/09/15 NO MEMBER LIST
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIES
2015-09-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-29 update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN DAVIES
2015-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ROBERTS
2014-11-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-11-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-10-14 update statutory_documents 26/09/14 NO MEMBER LIST
2014-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN MCCARTHY / 31/05/2014
2014-09-18 update statutory_documents DIRECTOR APPOINTED MR JOHN EASTWOOD FEDDEN
2014-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD PEARSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN MCCARTHY / 19/12/2013
2013-11-07 delete address PARTNERSHIP BUILDING HAMILTON STREET BIRKENHEAD MERSEYSIDE ENGLAND CH41 5AA
2013-11-07 insert address PARTNERSHIP BUILDING HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5AA
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-16 update statutory_documents 26/09/13 NO MEMBER LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HODSON
2013-10-01 update statutory_documents ADOPT ARTICLES 17/09/2013
2013-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-19 update statutory_documents DIRECTOR APPOINTED MR DAVID GROVE CLARK
2013-09-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE PARKIN
2013-09-19 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES LARSEN
2013-09-19 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY ROBERTS
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BUNTING
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SPARKS
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FOSTER
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MARTIN
2013-08-01 delete address 6 EUROPA BOULEVARD BIRKENHEAD WIRRAL CH41 4PE
2013-08-01 insert address PARTNERSHIP BUILDING HAMILTON STREET BIRKENHEAD MERSEYSIDE ENGLAND CH41 5AA
2013-08-01 update registered_address
2013-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 6 EUROPA BOULEVARD BIRKENHEAD WIRRAL CH41 4PE
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-04-09 update statutory_documents DIRECTOR APPOINTED MISS LYNNE ANGELA BUNTING
2013-04-08 update statutory_documents DIRECTOR APPOINTED MS MURIEL DOREEN WILKINSON
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVAN WARNER
2013-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BUNTING
2013-02-07 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HODSON
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCUBBIN
2013-01-11 update statutory_documents DIRECTOR APPOINTED MR STEPHEN FOULKES
2013-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JONES
2012-10-23 update statutory_documents 26/09/12 NO MEMBER LIST
2012-10-22 update statutory_documents DIRECTOR APPOINTED CHRISTINE MARY JONES
2012-10-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARNEY
2012-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL CHUDLEY
2012-06-01 update statutory_documents DIRECTOR APPOINTED MR JEFFREY EDWIN GREEN
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2011-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDO MACDONALD
2011-10-10 update statutory_documents ARTICLES OF ASSOCIATION
2011-10-10 update statutory_documents OTHER COMPANY BUSINESS 19/09/2011
2011-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-27 update statutory_documents 26/09/11 NO MEMBER LIST
2011-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TOWERS MARTIN / 27/09/2011
2011-09-20 update statutory_documents DIRECTOR APPOINTED MR DONOVAN SYLVESTER WARNER
2011-09-20 update statutory_documents DIRECTOR APPOINTED MS MARJORIE JUNE FOSTER
2011-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ORMOND
2011-06-21 update statutory_documents DIRECTOR APPOINTED MR DONALD MCCUBBIN
2011-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HAYES
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASTON
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MARTIN / 19/10/2010
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER
2010-10-04 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ASTON
2010-10-04 update statutory_documents DIRECTOR APPOINTED MS MARY MARTIN
2010-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE FOSTER
2010-09-29 update statutory_documents 26/09/10 NO MEMBER LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD WILLIAM PEARSON / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAYES / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARPER / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNNE ANNE BUNTING / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDERSON / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE ELIZABETH ROBERTS / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN ANN MCINTOSH / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOAN MARIE ORMOND / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL CHUDLEY / 26/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARNEY / 26/09/2010
2010-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-20 update statutory_documents DIRECTOR APPOINTED MR STUART WHITTINGHAM
2010-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY
2009-10-06 update statutory_documents DIRECTOR APPOINTED MISS LYNNE ANNE BUNTING
2009-10-06 update statutory_documents 26/09/09 NO MEMBER LIST
2009-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-01 update statutory_documents DIRECTOR APPOINTED MR MURDO NORMAN MACDONALD
2009-10-01 update statutory_documents DIRECTOR APPOINTED MS JOAN MARIE ORMOND
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNETTE CAMPBELL
2009-10-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN BAKER
2009-07-28 update statutory_documents DIRECTOR APPOINTED MR BRIAN MARTIN KENNY
2009-07-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CRABTREE
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALCOLM BREWER
2009-06-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDERSON
2009-06-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM DUFFEY
2009-03-06 update statutory_documents ALTER ARTICLES 30/09/2008
2008-10-22 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08
2008-10-09 update statutory_documents DIRECTOR APPOINTED MS RACHEL CHUDLEY
2008-10-08 update statutory_documents DIRECTOR APPOINTED MS ANNETTE CAMPBELL
2008-10-08 update statutory_documents DIRECTOR APPOINTED MS JEAN MCINTOSH
2008-10-07 update statutory_documents DIRECTOR APPOINTED MS ANGELA GREEN
2008-10-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY NATTON
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN STAPLETON
2008-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN BROWN
2008-06-11 update statutory_documents DIRECTOR APPOINTED MR JAMES CRABTREE
2008-06-11 update statutory_documents DIRECTOR APPOINTED MS DENISE ROBERTS
2008-06-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD HOWARTH
2008-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAY PULLEN
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07
2007-11-19 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-10-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-01 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents AUDITOR'S RESIGNATION
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents DIRECTOR RESIGNED
2007-05-03 update statutory_documents DIRECTOR RESIGNED
2006-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06
2006-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-10-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents DIRECTOR RESIGNED
2006-07-28 update statutory_documents DIRECTOR RESIGNED
2006-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-14 update statutory_documents DIRECTOR RESIGNED
2005-10-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-10-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05
2005-07-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM: WESTMINSTER HOUSE HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5FN
2005-02-17 update statutory_documents SECRETARY RESIGNED
2005-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents NEW SECRETARY APPOINTED
2005-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2005-01-31 update statutory_documents HC 3(3)(C) SOCIAL LANDLORD
2004-12-06 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/04
2004-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-06 update statutory_documents DIRECTOR RESIGNED
2004-08-06 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-02 update statutory_documents DIRECTOR RESIGNED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION