| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE CLAIRE SHARPE |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE TINSLEY |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-05 |
delete phone + 44 1306 644 670 |
| 2023-08-05 |
insert phone + 44 2037 466 000 |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GUY DAVIS |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICE |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICE |
| 2022-12-20 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL EUR 1000000
19/12/22 STATEMENT OF CAPITAL GBP 4424799 |
| 2022-12-19 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL EUR 1000000
19/12/22 STATEMENT OF CAPITAL GBP 1324799 |
| 2022-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-11-09 |
delete otherexecutives Michael Stern |
| 2022-11-09 |
delete email ms..@lindenmeyrsolutions.com |
| 2022-11-09 |
delete person Michael Stern |
| 2022-09-27 |
update statutory_documents SECRETARY APPOINTED MR THOMAS ANTHONY RICE |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANZ BUCHTELE |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF FELSINGER |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANZ BUCHTELE |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY RICE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-14 |
update robots_txt_status www.lindenmeyrcentral.com: 200 => 404 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => FULL |
| 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 |
| 2020-10-07 |
delete address Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY |
| 2020-10-07 |
delete address Curtis Road, Dorking, Surrey
RH4 1XA, United Kingdom |
| 2020-10-07 |
insert address Suite A, Priory House, High Street, Reigate,
Surrey RH2 9AE, United Kingdom |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2020-06-07 |
insert address SUITE A - PRIORY HOUSE HIGH STREET REIGATE UNITED KINGDOM RH2 9AE |
| 2020-06-07 |
insert company_previous_name CENTRAL NATIONAL (UK) LIMITED |
| 2020-06-07 |
update name CENTRAL NATIONAL (UK) LIMITED => LINDENMEYR INTERNATIONAL LTD. |
| 2020-06-07 |
update registered_address |
| 2020-05-13 |
update statutory_documents COMPANY NAME CHANGED CENTRAL NATIONAL (UK) LIMITED
CERTIFICATE ISSUED ON 13/05/20 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
ASHCOMBE HOUSE 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY |
| 2020-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. JOSEF FELSINGER |
| 2020-04-04 |
delete contact_pages_linkeddomain termly.io |
| 2020-04-04 |
insert about_pages_linkeddomain iubenda.com |
| 2020-04-04 |
insert contact_pages_linkeddomain iubenda.com |
| 2020-04-04 |
insert index_pages_linkeddomain iubenda.com |
| 2020-04-04 |
insert management_pages_linkeddomain iubenda.com |
| 2020-04-04 |
insert partner_pages_linkeddomain iubenda.com |
| 2020-04-04 |
insert service_pages_linkeddomain iubenda.com |
| 2020-03-04 |
insert otherexecutives Michael Stern |
| 2020-03-04 |
insert svp Andrew Gruber |
| 2020-03-04 |
insert svp Chris Berardelli |
| 2020-03-04 |
insert vp ERIC M. SULLIVAN |
| 2020-03-04 |
delete about_pages_linkeddomain themeforest.net |
| 2020-03-04 |
delete about_pages_linkeddomain wordpress.org |
| 2020-03-04 |
delete email ro..@graphic-insight.com |
| 2020-03-04 |
delete index_pages_linkeddomain themeforest.net |
| 2020-03-04 |
delete index_pages_linkeddomain wordpress.org |
| 2020-03-04 |
delete partner_pages_linkeddomain domtar.com |
| 2020-03-04 |
delete partner_pages_linkeddomain internationalpaper.com |
| 2020-03-04 |
delete partner_pages_linkeddomain norpacpaper.com |
| 2020-03-04 |
delete partner_pages_linkeddomain pfresolu.com |
| 2020-03-04 |
delete partner_pages_linkeddomain pixellepaper.com |
| 2020-03-04 |
delete partner_pages_linkeddomain rollandinc.com |
| 2020-03-04 |
delete partner_pages_linkeddomain sappi.com |
| 2020-03-04 |
delete partner_pages_linkeddomain themeforest.net |
| 2020-03-04 |
delete partner_pages_linkeddomain upm.com |
| 2020-03-04 |
delete partner_pages_linkeddomain versoco.com |
| 2020-03-04 |
delete partner_pages_linkeddomain westrock.com |
| 2020-03-04 |
delete partner_pages_linkeddomain wordpress.org |
| 2020-03-04 |
insert email ag..@lindenmeyrcentral.com |
| 2020-03-04 |
insert email cb..@lindenmeyrsolutions.com |
| 2020-03-04 |
insert email cf..@lindenmeyrcentral.com |
| 2020-03-04 |
insert email es..@lindenmeyrcentral.com |
| 2020-03-04 |
insert email ms..@lindenmeyrsolutions.com |
| 2020-03-04 |
insert email ph..@lindenmeyrcentral.com |
| 2020-03-04 |
insert person CHARLES T. FORSYTH |
| 2020-03-04 |
insert person Chris Berardelli |
| 2020-03-04 |
insert person ERIC M. SULLIVAN |
| 2020-03-04 |
insert person Michael Stern |
| 2020-03-04 |
update person_description ANDREW GRUBER => Andrew Gruber |
| 2020-03-04 |
update person_title Andrew Gruber: President, J.S. Eliezer => Senior Vice President; Admin September 3, 2019 September 3, 2019 |
| 2020-03-04 |
update website_status Disallowed => OK |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-04 |
update website_status FlippedRobots => Disallowed |
| 2019-10-16 |
update website_status OK => FlippedRobots |
| 2019-06-16 |
insert partner_pages_linkeddomain domtar.com |
| 2019-06-16 |
insert partner_pages_linkeddomain internationalpaper.com |
| 2019-06-16 |
insert partner_pages_linkeddomain norpacpaper.com |
| 2019-06-16 |
insert partner_pages_linkeddomain pfresolu.com |
| 2019-06-16 |
insert partner_pages_linkeddomain pixellepaper.com |
| 2019-06-16 |
insert partner_pages_linkeddomain rollandinc.com |
| 2019-06-16 |
insert partner_pages_linkeddomain sappi.com |
| 2019-06-16 |
insert partner_pages_linkeddomain upm.com |
| 2019-06-16 |
insert partner_pages_linkeddomain versoco.com |
| 2019-06-16 |
insert partner_pages_linkeddomain westrock.com |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED PETER MARTIN HARDING |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-07 |
delete sic_code 74990 - Non-trading company |
| 2015-12-07 |
insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2015-12-07 |
update returns_last_madeup_date 2015-04-30 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2016-05-28 => 2016-12-04 |
| 2015-11-19 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-02 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL EUR 250000
21/10/15 STATEMENT OF CAPITAL GBP 25000 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 25000
02/09/15 STATEMENT OF CAPITAL EUR 250000 |
| 2015-08-28 |
update statutory_documents SECRETARY APPOINTED MR FRANZ BUCHTELE |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACH |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACH |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALLACH |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOMO MOLYVOS JONES |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANZ BUCHTELE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY UNITED KINGDOM KT22 8DY |
| 2014-06-07 |
insert address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-06 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
3RD FLOOR KINGS HOUSE 12 -42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG
ENGLAND |
| 2011-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACH / 01/10/2009 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACH / 01/10/2009 |
| 2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
5TH FLOOR
NEVILLE HOUSE 55 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BW |
| 2008-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
THE PAVILIONS
N0. 1 WESTON ROAD
KILN LANE, EPSOM.
SURREY KT17 1JG |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-07-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-11-12 |
update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/91 FROM:
RYTHE HOUSE
LITTLEWORTH ROAD
ESHER
SURREY KT10 9PN |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-07-03 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-11-05 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-12 |
update statutory_documents RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 1986-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM:
WINDSOR HSE
83 KINGSWAY
LONDON WC2B 6SD. |