| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 29/09/2022 |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA KERESZTESI / 01/05/2022 |
| 2022-04-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
| 2022-04-07 |
insert address 16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 21/03/2022 |
| 2022-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW CRAYDEN EDMUNDS / 21/03/2022 |
| 2022-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2022 FROM
LAKESIDE DRIVE PARK ROYAL
LONDON
LONDON
NW10 7HQ |
| 2022-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIAGEO GREAT BRITAIN LIMITED / 21/03/2022 |
| 2022-02-24 |
delete managingdirector Chadwick Delaney |
| 2022-02-24 |
delete personal_emails al..@justerinis.com |
| 2022-02-24 |
delete personal_emails an..@justerinis.com |
| 2022-02-24 |
delete personal_emails ho..@justerinis.com |
| 2022-02-24 |
delete personal_emails me..@justerinis.com |
| 2022-02-24 |
delete personal_emails ni..@justerinis.com |
| 2022-02-24 |
insert otherexecutives Andrea Ross |
| 2022-02-24 |
insert otherexecutives Robert Gordon |
| 2022-02-24 |
insert personal_emails ab..@justerinis.com |
| 2022-02-24 |
insert personal_emails al..@justerinis.com |
| 2022-02-24 |
insert personal_emails an..@justerinis.com |
| 2022-02-24 |
insert personal_emails ca..@justerinis.com |
| 2022-02-24 |
insert personal_emails ja..@justerinis.com |
| 2022-02-24 |
insert personal_emails je..@justerinis.com |
| 2022-02-24 |
insert personal_emails jo..@justerinis.com |
| 2022-02-24 |
insert personal_emails ka..@justerinis.com |
| 2022-02-24 |
insert personal_emails ki..@justerinis.com |
| 2022-02-24 |
insert personal_emails lu..@justerinis.com |
| 2022-02-24 |
insert personal_emails ma..@justerinis.com |
| 2022-02-24 |
insert personal_emails pa..@justerinis.com |
| 2022-02-24 |
insert personal_emails ra..@justerinis.com |
| 2022-02-24 |
delete address 4th Floor, 12 Golden Square
London
W1F 9JE |
| 2022-02-24 |
delete address Lakeside Drive, London, NW10 7HQ, United Kingdom |
| 2022-02-24 |
delete email al..@justerinis.com |
| 2022-02-24 |
delete email al..@justerinis.com |
| 2022-02-24 |
delete email an..@justerinis.com |
| 2022-02-24 |
delete email be..@justerinis.com |
| 2022-02-24 |
delete email ch..@justerinis.com |
| 2022-02-24 |
delete email gr..@justerinis.com |
| 2022-02-24 |
delete email ho..@justerinis.com |
| 2022-02-24 |
delete email ma..@justerinis.com |
| 2022-02-24 |
delete email me..@justerinis.com |
| 2022-02-24 |
delete email ni..@justerinis.com |
| 2022-02-24 |
delete email st..@justerinis.com |
| 2022-02-24 |
delete person Alasdair Lawson-Dick |
| 2022-02-24 |
delete person Alexander Turnbull |
| 2022-02-24 |
delete person Andrew Macdonald-Lockhart |
| 2022-02-24 |
delete person Anthony Malone |
| 2022-02-24 |
delete person Belinda Davies |
| 2022-02-24 |
delete person Chadwick Delaney |
| 2022-02-24 |
delete person Charlotte Messines |
| 2022-02-24 |
delete person Elio Altare |
| 2022-02-24 |
delete person Gregory Hancock |
| 2022-02-24 |
delete person Holly Sharpe |
| 2022-02-24 |
delete person Malcolm Hull |
| 2022-02-24 |
delete person Matthew Dickens |
| 2022-02-24 |
delete person Megane Lopes |
| 2022-02-24 |
delete person Nicholas Clarke |
| 2022-02-24 |
delete person Santa Rita Hills |
| 2022-02-24 |
delete phone +44 (0)20 7484 6400 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6422 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6423 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6426 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6428 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6431 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6433 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6436 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6440 |
| 2022-02-24 |
delete phone +44 (0)20 7484 6460 |
| 2022-02-24 |
delete phone +44 (0)7566 290 537 |
| 2022-02-24 |
delete phone +44 (0)7590 809 828 |
| 2022-02-24 |
delete phone +44 (0)7803 855 317 |
| 2022-02-24 |
delete registration_number 00068576 |
| 2022-02-24 |
delete source_ip 184.168.131.241 |
| 2022-02-24 |
insert address Lakeside Drive, Park Royal, London NW10 7HQ |
| 2022-02-24 |
insert contact_pages_linkeddomain amazonaws.com |
| 2022-02-24 |
insert email ab..@justerinis.com |
| 2022-02-24 |
insert email al..@justerinis.com |
| 2022-02-24 |
insert email an..@justerinis.com |
| 2022-02-24 |
insert email ca..@justerinis.com |
| 2022-02-24 |
insert email ch..@justerinis.com |
| 2022-02-24 |
insert email co..@diageo.com |
| 2022-02-24 |
insert email ja..@justerinis.com |
| 2022-02-24 |
insert email je..@justerinis.com |
| 2022-02-24 |
insert email jo..@justerinis.com |
| 2022-02-24 |
insert email ka..@justerinis.com |
| 2022-02-24 |
insert email ki..@justerinis.com |
| 2022-02-24 |
insert email lu..@justerinis.com |
| 2022-02-24 |
insert email ma..@justerinis.com |
| 2022-02-24 |
insert email pa..@justerinis.com |
| 2022-02-24 |
insert email pe..@justerinis.com |
| 2022-02-24 |
insert email ra..@justerinis.com |
| 2022-02-24 |
insert person Abigail Waller |
| 2022-02-24 |
insert person Alexander Reid |
| 2022-02-24 |
insert person Andrea Ross |
| 2022-02-24 |
insert person Caoimhe McCabe |
| 2022-02-24 |
insert person James Everard |
| 2022-02-24 |
insert person Jennifer Heyes |
| 2022-02-24 |
insert person Josephine Davies |
| 2022-02-24 |
insert person Kajol Bose |
| 2022-02-24 |
insert person Kirsty Belford |
| 2022-02-24 |
insert person Ludovic Beresford |
| 2022-02-24 |
insert person Manivannan Selvarajah |
| 2022-02-24 |
insert person Mireille Siarras |
| 2022-02-24 |
insert person Nicholas Constantine |
| 2022-02-24 |
insert person Patrick Robinson |
| 2022-02-24 |
insert person Peter Ogilvy-Wedderburn |
| 2022-02-24 |
insert person Rachel Emery |
| 2022-02-24 |
insert phone +44 (0)7708 291 961 |
| 2022-02-24 |
insert phone +44 (0)7953 506 911 |
| 2022-02-24 |
insert source_ip 15.197.142.173 |
| 2022-02-24 |
insert source_ip 3.33.152.147 |
| 2022-02-24 |
update person_title Ashley Singh-Sinclair: Office Manager and Directors' PA => Office Manager & PA |
| 2022-02-24 |
update person_title Jake Brown: Customer Services Executive => Customer Relationship Manager |
| 2022-02-24 |
update person_title Mark Dearing: Buyer; Assistant => Buyer |
| 2022-02-24 |
update person_title Nicholas Whyte: Account Manager => Scotland Sales Manager |
| 2022-02-24 |
update person_title Nick Master: National Agency Manager => Trade Sales Director |
| 2022-02-24 |
update person_title Patrick Roy: Customer Services Executive => Customer Relationship Executive |
| 2022-02-24 |
update person_title Robert Gordon: Sales Director on - Trade and Scotland => Director |
| 2022-02-24 |
update person_title Simon Watson: Head of on - Trade and Multiples => Head of Multiples |
| 2022-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 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 |
| 2020-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED DORA KERESZTESI |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 |
| 2019-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED GABOR KOVACS |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARA ELIZABETH MAJOR / 26/09/2018 |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOCK |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED KARA ELIZABETH MAJOR |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-05 |
update statutory_documents SECRETARY APPOINTED JONATHAN MICHAEL GUTTRIDGE |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MATTHEWS |
| 2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK HARLOCK / 03/10/2016 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK |
| 2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS ANIKO MAHLER |
| 2015-11-13 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA COOPER |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOCKNEY |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-26 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 |
| 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 |
| 2015-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-09 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS |
| 2014-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address LAKESIDE DRIVE PARK ROYAL LONDON LONDON UNITED KINGDOM NW10 7HQ |
| 2013-11-07 |
insert address LAKESIDE DRIVE PARK ROYAL LONDON LONDON NW10 7HQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-14 |
update statutory_documents 30/09/13 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 |
| 2013-06-23 |
delete sic_code 5134 - Wholesale of alcohol and other drinks |
| 2013-06-23 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-29 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-08-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-08 |
update statutory_documents ADOPT ARTICLES 22/06/2012 |
| 2012-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2012-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HEGINBOTTOM |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE |
| 2010-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 |
| 2010-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 |
| 2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 |
| 2009-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2009 FROM
8 HENRIETTA PLACE
LONDON
W1G 0NB |
| 2009-11-17 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILNER SMITH |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JILL KYNE |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED ADELE ANN ABIGAIL |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-31 |
update statutory_documents S366A DISP HOLDING AGM 14/05/03 |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
8 HENRIETTA PLACE, LONDON, W1M 9AG |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 1998-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
1 YORK GATE, REGENTS PARK, LONDON, NW1 4PU |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-05-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-07 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-27 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1975-07-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/07/75 |
| 1972-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |