| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-10 |
delete ceo Harry Adams |
| 2024-03-10 |
delete person Emily Matthews |
| 2024-03-10 |
delete person Harry Adams |
| 2024-03-10 |
delete person Kate Dransfield |
| 2024-03-10 |
delete person Louisa Robbins |
| 2024-03-10 |
delete person Tanya Williams |
| 2024-03-10 |
insert person Benedict Doherty |
| 2024-03-10 |
insert person Kate Westlake |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 27/09/2023 |
| 2023-08-24 |
delete person Jamie Waldegrave |
| 2023-08-24 |
delete person Michael Perkins |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-05-23 |
delete source_ip 172.67.212.160 |
| 2023-05-23 |
delete source_ip 104.21.53.117 |
| 2023-05-23 |
insert source_ip 172.67.217.251 |
| 2023-05-23 |
insert source_ip 104.21.43.32 |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PIERS BECKWITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 19 => 20 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-09 |
insert otherexecutives Nicola Bearman |
| 2023-03-09 |
insert person Nicola Bearman |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017224360021 |
| 2022-11-09 |
insert ceo Harry Adams |
| 2022-11-09 |
delete person Neil Sweeny |
| 2022-11-09 |
insert person Harry Adams |
| 2022-11-09 |
insert person Neil Sweeney |
| 2022-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-09 |
update statutory_documents ADOPT ARTICLES 25/04/2013 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE BEARMAN |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BECKWITH |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-05-31 |
delete general_emails in..@beckwithlondon.com |
| 2022-05-31 |
delete email in..@beckwithlondon.com |
| 2022-05-31 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-05-31 |
delete phone +44 (0) 20 7225 2250 |
| 2022-05-31 |
update robots_txt_status www.pacificinvestments.com: 200 => 404 |
| 2022-04-30 |
delete source_ip 3.248.8.137 |
| 2022-04-30 |
delete source_ip 52.49.198.28 |
| 2022-04-30 |
delete source_ip 52.212.43.230 |
| 2022-04-30 |
insert source_ip 172.67.212.160 |
| 2022-04-30 |
insert source_ip 104.21.53.117 |
| 2022-03-30 |
update robots_txt_status www.pacificinvestments.com: 404 => 200 |
| 2022-02-05 |
delete person SAM TUCKER |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-15 |
delete address 1 Portland Place, London. Dani |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-06-24 |
insert address 1 Portland Place, London. Dani |
| 2021-04-22 |
delete person AMRUSTA BLIGNAUT |
| 2021-04-22 |
delete source_ip 63.33.19.148 |
| 2021-04-22 |
delete source_ip 52.18.26.20 |
| 2021-04-22 |
delete source_ip 52.31.80.183 |
| 2021-04-22 |
insert source_ip 3.248.8.137 |
| 2021-04-22 |
insert source_ip 52.49.198.28 |
| 2021-04-22 |
insert source_ip 52.212.43.230 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
update num_mort_charges 18 => 19 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 3 => 2 |
| 2020-08-09 |
update num_mort_satisfied 15 => 16 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017224360020 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017224360019 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-28 |
delete source_ip 3.248.8.137 |
| 2020-06-28 |
delete source_ip 52.49.198.28 |
| 2020-06-28 |
delete source_ip 52.212.43.230 |
| 2020-06-28 |
insert source_ip 63.33.19.148 |
| 2020-06-28 |
insert source_ip 52.18.26.20 |
| 2020-06-28 |
insert source_ip 52.31.80.183 |
| 2020-05-28 |
delete source_ip 76.223.9.102 |
| 2020-05-28 |
delete source_ip 13.248.141.96 |
| 2020-05-28 |
insert source_ip 3.248.8.137 |
| 2020-05-28 |
insert source_ip 52.49.198.28 |
| 2020-05-28 |
insert source_ip 52.212.43.230 |
| 2020-02-25 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-08 |
update num_mort_charges 17 => 18 |
| 2019-07-08 |
update num_mort_outstanding 2 => 3 |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017224360019 |
| 2019-05-23 |
delete source_ip 52.18.28.194 |
| 2019-05-23 |
delete source_ip 52.210.79.213 |
| 2019-05-23 |
delete source_ip 54.246.142.184 |
| 2019-05-23 |
insert source_ip 76.223.9.102 |
| 2019-05-23 |
insert source_ip 13.248.141.96 |
| 2019-04-23 |
delete source_ip 34.247.203.35 |
| 2019-04-23 |
delete source_ip 52.48.229.217 |
| 2019-04-23 |
delete source_ip 52.49.163.3 |
| 2019-04-23 |
delete terms_pages_linkeddomain webflow.com |
| 2019-04-23 |
insert source_ip 52.18.28.194 |
| 2019-04-23 |
insert source_ip 52.210.79.213 |
| 2019-04-23 |
insert source_ip 54.246.142.184 |
| 2019-04-23 |
insert terms_pages_linkeddomain website-files.com |
| 2019-03-24 |
delete source_ip 52.18.219.251 |
| 2019-03-24 |
delete source_ip 52.209.82.31 |
| 2019-03-24 |
delete source_ip 54.246.203.99 |
| 2019-03-24 |
insert source_ip 34.247.203.35 |
| 2019-03-24 |
insert source_ip 52.48.229.217 |
| 2019-03-24 |
insert source_ip 52.49.163.3 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEECH |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-08-07 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update num_mort_outstanding 5 => 2 |
| 2015-04-07 |
update num_mort_satisfied 12 => 15 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOLDER |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update num_mort_charges 16 => 17 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-02-07 |
update num_mort_outstanding 5 => 4 |
| 2015-02-07 |
update num_mort_satisfied 11 => 12 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017224360018 |
| 2015-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANNE HOLDER |
| 2015-01-28 |
update statutory_documents SECRETARY APPOINTED MS SALLY ANNE HOLDER |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOLDER |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER |
| 2014-08-07 |
delete address 124 SLOANE STREET LONDON LONDON UNITED KINGDOM SW1X 9BW |
| 2014-08-07 |
insert address 124 SLOANE STREET LONDON LONDON SW1X 9BW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-25 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN BECWITH / 16/12/2013 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JOHN BECWITH |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PIERS BECKWITH |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-06 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_outstanding 7 => 5 |
| 2013-06-25 |
update num_mort_satisfied 9 => 11 |
| 2013-06-22 |
delete address 124 SLOANE STREET LONDON UNITED KINGDOM SW1X 9BW |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 124 SLOANE STREET LONDON LONDON UNITED KINGDOM SW1X 9BW |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update reg_address_care_of PACIFIC INVESTMENTS PLC => PACIFIC INVESTMENTS MANAGEMENT LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-22 |
update num_mort_charges 15 => 16 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-05-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-08 |
update statutory_documents ALTER ARTICLES 25/04/2013 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
C/O PACIFIC INVESTMENTS PLC
124 SLOANE STREET
LONDON
SW1X 9BW
UNITED KINGDOM |
| 2012-08-10 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2012-04-25 |
update statutory_documents COMPANY NAME CHANGED PACIFIC INVESTMENTS PLC
CERTIFICATE ISSUED ON 25/04/12 |
| 2012-04-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-04-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:24/04/2012 |
| 2012-04-25 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-15 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
124 SLOANE STREET
LONDON
SW1X 9BW |
| 2010-08-11 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MEECH / 23/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER JOHNSON / 23/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 23/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 23/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 23/07/2010 |
| 2010-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 22/07/2010 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES GRAHAM |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/03/07 |
| 2007-04-24 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05 |
| 2005-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-02 |
update statutory_documents 392 RESIGNATION |
| 2003-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-20 |
update statutory_documents RE-DIVIDEND 14/08/02 |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-08-21 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2001-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-27 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-01-27 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-01-27 |
update statutory_documents AUDITORS' REPORT |
| 1999-01-27 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-01-27 |
update statutory_documents BALANCE SHEET |
| 1999-01-27 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1999-01-27 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-01-27 |
update statutory_documents ALTER MEM AND ARTS 13/01/99 |
| 1999-01-27 |
update statutory_documents REREG PRI-PLC 13/01/99 |
| 1999-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
195 KNIGHTSBRIDGE
LONDON
SW7 1RE |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-26 |
update statutory_documents ADOPT MEM AND ARTS 28/06/96 |
| 1996-07-26 |
update statutory_documents £ NC 12000000/13000000
28/ |
| 1996-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 1996-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents £ NC 7500000/12000000
27/06/94 |
| 1994-08-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/06/94 |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
19 HOTCOMB STREET
LONDON
SW1X 8LB |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/93 |
| 1993-11-23 |
update statutory_documents ALTER MEM AND ARTS 28/10/93 |
| 1993-11-23 |
update statutory_documents £ NC 5000000/7500000
28/1 |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
BARONS
LONDON ROAD
HINDHEAD
SURREY GU26 6AB |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED
25/06/93 |
| 1993-07-08 |
update statutory_documents ADOPT MEM AND ARTS 25/06/93 |
| 1993-07-08 |
update statutory_documents £ NC 1500000/5000000
25/0 |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/93 |
| 1993-05-12 |
update statutory_documents £ NC 1000000/1500000
23/0 |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/92 FROM:
WEST HOUSE
WEST STREET
HASLEMERE
SURREY GU27 2AB |
| 1992-08-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 1992-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents £ NC 250000/1000000
29/05/91 |
| 1991-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/91 |
| 1991-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-23 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-03-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 26/10/84; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents STRUCK-OFF AND DISSOLVED |
| 1986-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/86 FROM:
OUTRED AND CO
27 CHANCERY LANE
LONDON
WC2 |
| 1986-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-10-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/10/84 |
| 1983-06-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/06/83 |
| 1983-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |