| Date | Description |
|---|
| 2023-06-02 |
delete source_ip 82.147.14.136 |
| 2023-06-02 |
insert source_ip 78.129.130.70 |
| 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 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-06-09 |
delete address 180 Oxford Street, London W1D 1NN |
| 2022-06-09 |
insert address 55 Wells Street, London, W1T 3PT |
| 2022-06-09 |
update primary_contact 180 Oxford Street, London W1D 1NN => 55 Wells Street, London, W1T 3PT |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 22/02/2022 |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 22/02/2022 |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 22/02/2022 |
| 2022-03-07 |
delete address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2022-03-07 |
insert address 55 WELLS STREET LONDON UNITED KINGDOM W1T 3PT |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
UNITED KINGDOM HOUSE 180 OXFORD STREET
LONDON
W1D 1NN
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 22/02/2022 |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED RICHARD TWIGG |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 2021-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-10-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 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 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-13 |
insert index_pages_linkeddomain dwellant.com |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN STONES |
| 2021-05-07 |
delete address 5TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2021-05-07 |
insert address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 23/04/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 23/04/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 23/04/2021 |
| 2021-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 23/04/2021 |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
5TH FLOOR UNITED KINGDOM HOUSE
180 OXFORD STREET
LONDON
W1D 1NN
UNITED KINGDOM |
| 2021-04-16 |
delete contact_pages_linkeddomain countrywide.co.uk |
| 2021-04-16 |
delete index_pages_linkeddomain countrywide.co.uk |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 6 => 8 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025212250007 |
| 2021-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025212250008 |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID LIVESEY |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 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 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN LEE STONES |
| 2020-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 2020-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CHAPMAN / 19/04/2019 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_charges 7 => 8 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ALTER ARTICLES 14/04/2020 |
| 2020-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025212250008 |
| 2020-04-05 |
delete index_pages_linkeddomain t.co |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-05 |
delete general_emails en..@hlmproperty.com |
| 2019-10-05 |
delete email en..@hlmproperty.com |
| 2019-09-05 |
insert general_emails en..@hlmproperty.com |
| 2019-09-05 |
insert email en..@hlmproperty.com |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-06 |
insert contact_pages_linkeddomain countrywide.co.uk |
| 2019-08-06 |
insert index_pages_linkeddomain countrywide.co.uk |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 2019-04-06 |
insert phone 020 8995 5284 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 18/03/2019 |
| 2019-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-03-14 |
insert managingdirector PAUL ROBERT CHAPMAN |
| 2019-03-14 |
insert otherexecutives PAUL ROBERT CHAPMAN |
| 2019-03-14 |
insert person PAUL ROBERT CHAPMAN |
| 2019-03-14 |
update number_of_registered_officers 7 => 8 |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-03-14 |
update personal_address This information is on record |
| 2019-02-25 |
insert about_pages_linkeddomain lsh.co.uk |
| 2019-02-25 |
insert contact_pages_linkeddomain lsh.co.uk |
| 2019-02-25 |
insert index_pages_linkeddomain lsh.co.uk |
| 2019-02-25 |
insert terms_pages_linkeddomain lsh.co.uk |
| 2019-01-24 |
delete address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT |
| 2019-01-24 |
delete address County House, 100 New London Road, Chelmsford, Essex CM2 ORG |
| 2019-01-24 |
delete registration_number 02995024 |
| 2019-01-24 |
delete registration_number 789476 |
| 2019-01-24 |
insert address 180 Oxford Street, London W1D 1NN |
| 2019-01-24 |
insert registration_number 2521225 |
| 2019-01-24 |
insert registration_number 301684 |
| 2019-01-24 |
update primary_contact County House, 100 New London Road, Chelmsford, Essex CM2 ORG => 180 Oxford Street, London W1D 1NN |
| 2018-12-07 |
delete address UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 2018-12-07 |
insert address 5TH FLOOR UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SCOTT HONISETT / 05/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA MEYER SOLOMON NAHOME / 05/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU HARIDAS RAJA / 05/11/2018 |
| 2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO MARIO MARCOVECCHIO / 05/11/2018 |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
UNITED KINGDOM HOUSE
180 OXFORD STREET
LONDON
W1D 1NN |
| 2018-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAMBERT SMITH HAMPTON LIMITED / 13/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents ADOPT ARTICLES 26/07/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEWIS CREFFIELD / 06/07/2018 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025212250007 |
| 2018-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-24 |
update statutory_documents ADOPT ARTICLES 13/07/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN |
| 2018-05-29 |
delete address 4th Floor, Thamesgate House, 33/41 Vitoria Avenue, Southend on Sea, Essex, SS2 6DF |
| 2018-05-29 |
delete registration_number 2995024 |
| 2018-05-29 |
insert about_pages_linkeddomain countrywide.co.uk |
| 2018-05-29 |
insert address Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT |
| 2018-05-29 |
insert address County House, 100 New London Road, Chelmsford, Essex CM2 ORG |
| 2018-05-29 |
insert registration_number 02995024 |
| 2018-05-29 |
insert registration_number 789476 |
| 2018-05-29 |
update primary_contact 4th Floor, Thamesgate House, 33/41 Vitoria Avenue, Southend on Sea, Essex, SS2 6DF => County House, 100 New London Road, Chelmsford, Essex CM2 ORG |
| 2018-03-29 |
insert cfo JASON SCOTT HONISETT |
| 2018-03-29 |
insert otherexecutives JASON SCOTT HONISETT |
| 2018-03-29 |
insert person JASON SCOTT HONISETT |
| 2018-03-29 |
update number_of_registered_officers 6 => 7 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED JASON SCOTT HONISETT |
| 2018-01-09 |
insert index_pages_linkeddomain t.co |
| 2017-11-04 |
delete otherexecutives JIM CLARKE |
| 2017-11-04 |
delete person JIM CLARKE |
| 2017-11-04 |
insert otherexecutives HIMANSHU HARIDAS RAJA |
| 2017-11-04 |
insert person HIMANSHU HARIDAS RAJA |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMBERT SMITH HAMPTON LIMITED |
| 2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-29 |
delete index_pages_linkeddomain t.co |
| 2017-09-29 |
delete phone 01482 910 049 |
| 2017-09-29 |
insert phone 01134 68 50 60 |
| 2017-09-29 |
insert phone 01482 215 545 |
| 2017-08-18 |
delete general_emails in..@hlmproperty.co.uk |
| 2017-08-18 |
delete general_emails in..@hlmproperty.com |
| 2017-08-18 |
delete address North Point, Stafford Drive,
Battlefield Enterprise Park,
Shrewsbury, SY1 3BF |
| 2017-08-18 |
delete email in..@hlmproperty.co.uk |
| 2017-08-18 |
delete email in..@hlmproperty.com |
| 2017-08-18 |
delete phone 01743 271 432 / 0161 2105 990 |
| 2017-08-18 |
insert phone 01482 910 049 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR HIMANSHU HARIDAS RAJA |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM CLARKE |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 26/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
delete index_pages_linkeddomain t.co |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-18 |
delete phone 01 614 452300 |
| 2016-09-18 |
insert index_pages_linkeddomain t.co |
| 2016-09-18 |
insert phone 0161 2105 990 |
| 2016-09-18 |
insert phone 01743 271 432 / 0161 2105 990 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-11 |
delete index_pages_linkeddomain t.co |
| 2016-04-06 |
update person_identity_version JIM CLARKE: 0001 => 0004 |
| 2016-02-23 |
insert index_pages_linkeddomain t.co |
| 2016-01-26 |
delete address Suite D,
Global House,
Sitka Drive,
Shrewsbury,
Shropshire,
SY2 6LG |
| 2016-01-26 |
delete index_pages_linkeddomain t.co |
| 2016-01-26 |
insert address 418 Wilmslow Road,
Withington, Manchester, M20 3BW |
| 2016-01-26 |
insert address North Point,
Stafford Drive,
Battlefield Enterprise Park,
Shrewsbury,
Shropshire,
SY1 3BF |
| 2016-01-26 |
insert address North Point, Stafford Drive,
Battlefield Enterprise Park,
Shrewsbury, SY1 3BF |
| 2016-01-26 |
insert phone 01 614 452300 |
| 2016-01-26 |
insert phone 01743 271 432 / 0161 445 2300 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 10/12/2014 |
| 2015-12-27 |
delete otherexecutives ALYN RHYS NORTH |
| 2015-12-27 |
delete person ALYN RHYS NORTH |
| 2015-12-27 |
update number_of_registered_officers 7 => 6 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-26 |
insert index_pages_linkeddomain t.co |
| 2015-10-05 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 2015-09-28 |
delete index_pages_linkeddomain t.co |
| 2015-08-19 |
update personal_address This information is on record |
| 2015-08-03 |
delete source_ip 217.196.1.21 |
| 2015-08-03 |
insert source_ip 82.147.14.136 |
| 2015-07-05 |
insert phone 0333 8000 873 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-10 |
insert otherexecutives ALYN RHYS NORTH |
| 2015-03-10 |
insert otherexecutives MASSIMO MARIO MARCOVECCHIO |
| 2015-03-10 |
insert person ALYN RHYS NORTH |
| 2015-03-10 |
insert person MASSIMO MARIO MARCOVECCHIO |
| 2015-03-10 |
update number_of_registered_officers 5 => 7 |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JIM CLARKE / 03/11/2014 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED ALYN RHYS NORTH |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MASSIMO MARIO MARCOVECCHIO |
| 2014-12-03 |
insert otherexecutives PAUL LEWIS CREFFIELD |
| 2014-12-03 |
insert person PAUL LEWIS CREFFIELD |
| 2014-12-03 |
update number_of_registered_officers 4 => 5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 2014-10-15 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-10 |
delete otherexecutives GRENVILLE TURNER |
| 2014-10-10 |
delete person GRENVILLE TURNER |
| 2014-10-10 |
update number_of_registered_officers 5 => 4 |
| 2014-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-08 |
delete otherexecutives STEPHEN GAASTRA |
| 2014-06-08 |
delete person STEPHEN GAASTRA |
| 2014-06-08 |
insert otherexecutives GRENVILLE TURNER |
| 2014-06-08 |
insert otherexecutives JIM CLARKE |
| 2014-06-08 |
insert person GRENVILLE TURNER |
| 2014-06-08 |
insert person JIM CLARKE |
| 2014-06-08 |
update number_of_registered_officers 3 => 5 |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAASTRA |
| 2014-03-21 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED GRENVILLE TURNER |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR. JIM CLARKE |
| 2014-03-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents SECTION 519 |
| 2013-12-30 |
update statutory_documents SECTION 519 |
| 2013-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-13 |
delete coo RICHARD MARTIN SURGETT |
| 2013-11-13 |
delete otherexecutives RICHARD MARTIN SURGETT |
| 2013-11-13 |
delete person RICHARD MARTIN SURGETT |
| 2013-11-13 |
delete secretary STEPHEN GAASTRA |
| 2013-11-13 |
insert otherexecutives STEPHEN GAASTRA |
| 2013-11-13 |
insert person GARETH RHYS WILLIAMS |
| 2013-11-13 |
insert secretary GARETH RHYS WILLIAMS |
| 2013-11-13 |
update number_of_registered_officers 4 => 3 |
| 2013-11-13 |
update person_appointment STEPHEN GAASTRA: PersonAppointment{type=CURRENT_SECRETARY, date=2007-12-13} => PersonAppointment{type=CURRENT_DIRECTOR, date=2007-12-13} |
| 2013-11-13 |
update person_title STEPHEN GAASTRA: ACCOUNTANT; Company Secretary => ACCOUNTANT; Director |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 5 => 6 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-10-18 |
update statutory_documents SECRETARY APPOINTED MR GARETH RHYS WILLIAMS |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GAASTRA |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SURGETT |
| 2013-10-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2013-10-03 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-05-17 |
update website_status OK => ServerDown |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-10 |
update statutory_documents 20/09/12 FULL LIST |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-27 |
update statutory_documents 20/09/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-13 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 2010-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-02-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK RIGBY |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN |
| 2007-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/07 FROM:
WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY KT18 5BW |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/12/05 |
| 2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents SETTING THE QUORUM 31/03/04 |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 2000-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
REGENT ARCADE HOUSE, 19-25 ARGYLL ST, LONDON, W1V 1AA |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 1996-09-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED
03/07/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1996-07-26 |
update statutory_documents RED SHR CAP/CANCEL SHRE PREM ACC |
| 1996-07-26 |
update statutory_documents CANCEL SHR PREM ACC 03/07/96 |
| 1996-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-22 |
update statutory_documents £ NC 8300000/8302276
03/0 |
| 1996-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/96 |
| 1996-07-22 |
update statutory_documents ADOPT MEM AND ARTS 03/07/96 |
| 1996-07-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 03/07/96 |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-10-09 |
update statutory_documents £ NC 8300000/11600000
18/09/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 12/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-25 |
update statutory_documents CONSENT TO S/RES 18/09/95 |
| 1995-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-25 |
update statutory_documents ALTER MEM AND ARTS 18/09/95 |
| 1995-09-25 |
update statutory_documents £ NC 5000000/8300000
18/0 |
| 1995-09-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/95 |
| 1995-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/95 |
| 1995-09-25 |
update statutory_documents ACQ SHS/LOAN NOTE 18/09/95 |
| 1995-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 1994-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-08 |
update statutory_documents ALTER MEM AND ARTS 23/05/94 |
| 1994-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 12/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-07-16 |
update statutory_documents £ NC 4000000/5000000
30/06/93 |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/93 |
| 1993-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-09-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1992-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/91 FROM:
33 CAVENDISH SQUARE, LONDON, W1M OAL |
| 1991-03-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-20 |
update statutory_documents £ NC 1000/3000000
28/11/90 |
| 1991-02-20 |
update statutory_documents RE SHARES 28/11/90 |
| 1991-02-20 |
update statutory_documents ADOPT MEM AND ARTS 14/12/90 |
| 1991-02-20 |
update statutory_documents £ NC 3000000/4000000
14/12/90 |
| 1991-02-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1991-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/90 |
| 1991-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/90 |
| 1991-02-20 |
update statutory_documents RE SHARES 14/12/90 |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-30 |
update statutory_documents COMPANY NAME CHANGED
LAMBERT SMITH HAMPTON OVERSEAS (
1990) LIMITED
CERTIFICATE ISSUED ON 28/11/90 |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-09-17 |
update statutory_documents COMPANY NAME CHANGED
LEAGUECHANGE LIMITED
CERTIFICATE ISSUED ON 18/09/90 |
| 1990-08-06 |
update statutory_documents ADOPT MEM AND ARTS 12/07/90 |
| 1990-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |