| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents SECOND FILING OF TM01 FOR IMOGEN IRVING |
| 2023-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents SECRETARY APPOINTED MS ALISON MARIE WYMAN |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARVEY |
| 2023-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-13 |
update statutory_documents ADOPT ARTICLES 27/06/2023 |
| 2023-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DIPO OLA |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MS ABI ENIOLA |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMOGEN IRVING |
| 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 |
| 2023-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents ADOPT ARTICLES 12/12/2022 |
| 2023-02-28 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH WHITTINGHAM |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JARVIS |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA REGAN |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN NATASHA ALISON GLEDHILL / 18/08/2022 |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN NATASHA ALISON GLEDHILL / 22/07/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN HARVEY |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN ELLICOTT |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NELSON BENNETT |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHATLEY |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN KEELER |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOLAM |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE KEITH DBE DL |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOURKE |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND SHANKS |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN PHILLIPS |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GAUNT |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIEN BALL |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURRELL |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILTON JOHNS |
| 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 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWRIE |
| 2021-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELE OLAJIDE |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ROSE |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SINCLAIR |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BRIERS |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BATHURST |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HARDING / 08/03/2021 |
| 2021-02-07 |
update account_category GROUP => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARMONT |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED DR ESHWAR ALLADI |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MISS IMOGEN IRVING |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED DR DELE OLAJIDE |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE TEWSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM SINCLAIR |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SUTCLIFFE |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA JOHNSON |
| 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 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME SIAN PHILLIPS / 14/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR JOHN MURPHY / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 13/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWRIE / 13/09/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BATHURST |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX JENNINGS |
| 2018-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MS MARILYN CUTTS |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SHANKS / 15/08/2018 |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALE |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE KIDD |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAUNDERS |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MS LINDA REGAN |
| 2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA HOLT |
| 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 |
| 2017-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BURRELL |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER SIMONS |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-06 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL ELLICOTT |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MYERS |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KEITH CBE DL / 07/03/2014 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILLIPS / 06/05/2015 |
| 2016-06-02 |
update statutory_documents 23/05/16 NO MEMBER LIST |
| 2016-05-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES MYERS |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART CROZIER |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED LADY CATHERINE SAUNDERS |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT HARDING |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MARMONT |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARMONT |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN ANDREW |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-28 |
update statutory_documents 23/05/15 NO MEMBER LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEMMA CHURCHILL |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHENDA CAREY |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAULKNER |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BICKET |
| 2014-12-12 |
update statutory_documents SECRETARY APPOINTED MR STUART CROZIER |
| 2014-09-25 |
update statutory_documents DIRECTOR APPOINTED MS KAREN NATASHA ALISON GLEDHILL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFRY WICKHAM |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-23 |
update statutory_documents 23/05/14 NO MEMBER LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY WICKHAM / 03/01/2014 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ROSE / 19/07/2013 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 30/05/2013 |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILLIPS / 03/01/2014 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ROSE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 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 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MS LUCY JANE BRIERS |
| 2013-05-24 |
update statutory_documents 23/05/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERS |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BENNETT |
| 2012-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHENDA CAREY / 13/08/2012 |
| 2012-05-28 |
update statutory_documents 23/05/12 NO MEMBER LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BRIERS |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNY TOBIN |
| 2011-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents 23/05/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNY TOBIN / 01/04/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANDREW / 01/11/2009 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE SUTCLIFFE / 01/01/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY WICKHAM / 01/01/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA MARY CHURCHILL / 01/02/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BOURKE / 01/01/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWRIE / 02/04/2010 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILLIPS / 01/02/2010 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LT COL GRAHAM CHRISTIE BICKET / 01/01/2010 |
| 2011-02-17 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNY TOBIN / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WHATLEY / 05/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREVOR JOHN MURPHY / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANDREW / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE SUTCLIFFE / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY WICKHAM / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEMMA MARY CHURCHILL / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSIE KIDD / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIEN COLHOUN BALL / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALE / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILEEN MARMONT / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KEITH CBE DL / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LOWRIE / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHENDA CAREY / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIAN PHILLIPS / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FAULKNER / 01/12/2009 |
| 2011-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES ANTHONY GAUNT / 01/12/2009 |
| 2010-12-15 |
update statutory_documents 31/12/09 |
| 2010-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED RICHENDA CAREY |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FAULKNER |
| 2009-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2009-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-29 |
update statutory_documents ADOPT MEM AND ARTS 18/06/2008 |
| 2008-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2006-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2005-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/05 |
| 2005-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/04 |
| 2003-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/02 |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/01 |
| 2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/00 |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/99 |
| 1999-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-06 |
update statutory_documents AMENDING 288A |
| 1998-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/98 |
| 1998-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents ADOPT MEM AND ARTS 12/02/98 |
| 1997-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/97 |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/96 |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/95 |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/94 |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
| 1993-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/93 |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-07 |
update statutory_documents ALTER MEM AND ARTS 28/05/92 |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/92 |
| 1991-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/91 |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
6 ADAM STREET
ADELPHI
LONDON
WC2N 6AA |
| 1990-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/90 |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/89 |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/88 |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
| 1986-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/06/86 |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |