| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
delete about_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete about_pages_linkeddomain the-scheme.co.uk |
| 2023-05-23 |
delete contact_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete contact_pages_linkeddomain the-scheme.co.uk |
| 2023-05-23 |
delete index_pages_linkeddomain facebook.com |
| 2023-05-23 |
delete index_pages_linkeddomain the-scheme.co.uk |
| 2023-05-23 |
insert about_pages_linkeddomain bertelsmann.com |
| 2023-05-23 |
update person_description Michael Joseph => Michael Joseph |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIHAR MALAVIYA |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS DOHLE |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-20 |
delete source_ip 146.148.12.175 |
| 2021-04-20 |
insert source_ip 141.193.213.21 |
| 2021-04-20 |
insert source_ip 141.193.213.20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-11 |
insert index_pages_linkeddomain t.co |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-10 |
delete index_pages_linkeddomain t.co |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-11 |
insert index_pages_linkeddomain t.co |
| 2020-02-09 |
delete index_pages_linkeddomain t.co |
| 2020-01-09 |
insert index_pages_linkeddomain t.co |
| 2019-12-09 |
delete index_pages_linkeddomain t.co |
| 2019-11-08 |
insert about_pages_linkeddomain the-scheme.co.uk |
| 2019-11-08 |
insert contact_pages_linkeddomain the-scheme.co.uk |
| 2019-11-08 |
insert index_pages_linkeddomain t.co |
| 2019-11-08 |
insert index_pages_linkeddomain the-scheme.co.uk |
| 2019-10-09 |
delete email pr..@penguinrandomhouse.co.uk |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
insert email pr..@penguinrandomhouse.co.uk |
| 2019-08-09 |
delete index_pages_linkeddomain t.co |
| 2019-07-09 |
insert index_pages_linkeddomain t.co |
| 2019-06-09 |
delete index_pages_linkeddomain t.co |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-07 |
delete address 28 Lower Leeson Street
Dublin 2
Ireland |
| 2019-04-07 |
delete address Penguin Random House Ireland
25 St. Stephen's Green
Dublin 2
Ireland |
| 2019-04-07 |
delete phone +353 (01) 531 4150 |
| 2019-04-07 |
delete phone +353 (01) 775 8683 |
| 2019-04-07 |
insert address Penguin Random House Ireland
Suites 47-51
Morrison Chambers
32 Nassau Street
Dublin 2 |
| 2019-04-07 |
insert contact_pages_linkeddomain goo.gl |
| 2019-04-07 |
insert index_pages_linkeddomain t.co |
| 2019-04-07 |
insert phone +353 1 531 4150 |
| 2019-01-27 |
delete address 80 Strand, London, WC2R 0RL UK |
| 2019-01-27 |
delete contact_pages_linkeddomain penguinrandomhouse.co.uk |
| 2019-01-27 |
delete index_pages_linkeddomain penguinrandomhouse.co.uk |
| 2019-01-27 |
insert address 20 Vauxhall Bridge Road, London, SW1V 2SA UK |
| 2019-01-27 |
update primary_contact 80 Strand, London, WC2R 0RL UK => 20 Vauxhall Bridge Road, London, SW1V 2SA UK |
| 2018-12-23 |
delete otherexecutives Rider Books |
| 2018-12-23 |
delete person Rider Books |
| 2018-12-07 |
delete address 80 STRAND LONDON WC2R 0RL |
| 2018-12-07 |
insert address 20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
80 STRAND
LONDON
WC2R 0RL |
| 2018-11-01 |
insert otherexecutives Rider Books |
| 2018-11-01 |
delete index_pages_linkeddomain t.co |
| 2018-11-01 |
insert person Rider Books |
| 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 |
| 2018-09-29 |
insert about_pages_linkeddomain penguin.co.uk |
| 2018-09-29 |
insert contact_pages_linkeddomain penguin.co.uk |
| 2018-09-29 |
insert index_pages_linkeddomain penguin.co.uk |
| 2018-09-29 |
insert index_pages_linkeddomain t.co |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-30 |
delete index_pages_linkeddomain t.co |
| 2018-05-14 |
delete phone +44 20 7840 8801 |
| 2018-05-14 |
insert index_pages_linkeddomain t.co |
| 2018-05-14 |
insert phone +44 20 7840 8810 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-03-31 |
delete index_pages_linkeddomain t.co |
| 2018-02-10 |
insert index_pages_linkeddomain t.co |
| 2017-11-16 |
update website_status Disallowed => OK |
| 2017-11-16 |
delete about_pages_linkeddomain penguin.co.uk |
| 2017-11-16 |
delete address Penguin Random House Ireland
Suites 47-51
Morrison Chambers
32 Nassau Street
Dublin
Ireland |
| 2017-11-16 |
delete contact_pages_linkeddomain penguin.co.uk |
| 2017-11-16 |
delete index_pages_linkeddomain penguin.co.uk |
| 2017-11-16 |
delete index_pages_linkeddomain t.co |
| 2017-11-16 |
delete source_ip 52.208.230.44 |
| 2017-11-16 |
delete source_ip 52.212.121.176 |
| 2017-11-16 |
insert address 28 Lower Leeson Street
Dublin 2
Ireland |
| 2017-11-16 |
insert address 80 Strand, London, WC2R 0RL UK |
| 2017-11-16 |
insert address Penguin Random House Ireland
25 St. Stephen's Green
Dublin 2
Ireland |
| 2017-11-16 |
insert alias Penguin Books Limited |
| 2017-11-16 |
insert alias Penguin Books Ltd. |
| 2017-11-16 |
insert phone +353 (01) 775 8683 |
| 2017-11-16 |
insert registration_number 861590 |
| 2017-11-16 |
insert source_ip 146.148.12.175 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-19 |
update website_status FlippedRobots => Disallowed |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-30 |
update website_status OK => FlippedRobots |
| 2017-07-21 |
delete source_ip 54.171.207.70 |
| 2017-07-21 |
insert source_ip 52.208.230.44 |
| 2017-06-13 |
delete source_ip 52.17.173.192 |
| 2017-06-13 |
insert source_ip 52.212.121.176 |
| 2017-05-13 |
delete address 28 Lower Leeson Street
Dublin 2
Ireland |
| 2017-05-13 |
delete person Harvill Secker |
| 2017-05-13 |
delete phone +353 (01) 775 8683 |
| 2017-05-13 |
insert address Penguin Random House Ireland
Suites 47-51
Morrison Chambers
32 Nassau Street
Dublin
Ireland |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-03-08 |
delete email pr..@penguinrandomhouse.co.uk |
| 2017-03-08 |
insert index_pages_linkeddomain t.co |
| 2017-03-08 |
insert person Harvill Secker |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANGUS WADDINGTON |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SYMONS |
| 2017-01-20 |
insert email pr..@penguinrandomhouse.co.uk |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS FRANZ-JOSEF DOHLE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-05 |
delete index_pages_linkeddomain t.co |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
delete phone +353 (01) 661 7695 |
| 2016-10-07 |
insert phone +353 (01) 531 4150 |
| 2016-09-09 |
insert index_pages_linkeddomain t.co |
| 2016-08-12 |
delete email pr..@penguinrandomhouse.co.uk |
| 2016-07-20 |
update statutory_documents SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 09/05/2016 |
| 2016-07-07 |
update website_status FailedRobots => OK |
| 2016-07-07 |
update robots_txt_status newstage.penguinrandomhousecareers.co.uk: 200 => 0 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-15 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-09 |
update website_status OK => FailedRobots |
| 2016-02-21 |
delete source_ip 95.142.152.194 |
| 2016-02-21 |
insert alias Penguin Random House Careers UK |
| 2016-02-21 |
insert index_pages_linkeddomain becruiter.net |
| 2016-02-21 |
insert index_pages_linkeddomain createyourowncareer.com |
| 2016-02-21 |
insert index_pages_linkeddomain penguin.co.uk |
| 2016-02-21 |
insert index_pages_linkeddomain penguinrandomhouse.co.uk |
| 2016-02-21 |
insert index_pages_linkeddomain t.co |
| 2016-02-21 |
insert source_ip 52.17.173.192 |
| 2016-02-21 |
insert source_ip 54.171.207.70 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-25 |
delete source_ip 185.24.99.98 |
| 2015-09-25 |
insert source_ip 95.142.152.194 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-21 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-04-18 |
delete source_ip 109.109.130.26 |
| 2015-04-18 |
insert alias Penguin Random House Careers |
| 2015-04-18 |
insert source_ip 185.24.99.98 |
| 2015-04-18 |
update robots_txt_status www.penguinrandomhousecareers.co.uk: 404 => 200 |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-05-13 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GARDINER |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-04-22 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 2012-05-08 |
update statutory_documents 10/04/12 FULL LIST |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011 |
| 2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents 10/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-30 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS DARYL WELDON |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FRASER |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009 |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009 |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS |
| 2009-07-30 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2008-12-29 |
update statutory_documents GBP NC 10300000/88300000
19/12/2008 |
| 2008-12-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER |
| 2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
BATH ROAD, HARMONDSWORTH, MIDDX, UB7 0DA |
| 2001-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1999-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-12 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-26 |
update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents £ NC 300000/10300000
22/03/93 |
| 1993-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/93 |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-06-01 |
update statutory_documents RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents S386 DISP APP AUDS 03/04/91 |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/88 FROM:
REGISTERED OFFICE CHANGED |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 09/04/87; NO CHANGE OF MEMBERS |
| 1987-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-30 |
update statutory_documents RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1966-03-29 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1966-03-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/03/66 |
| 1966-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/66 FROM:
REGISTERED OFFICE CHANGED |
| 1965-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |