| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD MILNES |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LAMBERTI |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER NOLAN |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIELSEN HOLDINGS PLC / 14/10/2022 |
| 2023-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA BRENNAN |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 66 PORCHESTER ROAD LONDON W2 6ET |
| 2022-04-07 |
insert address 5TH FLOOR ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON ENGLAND WC2H 8JR |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
66 PORCHESTER ROAD
LONDON
W2 6ET |
| 2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIELSEN HOLDINGS PLC |
| 2022-02-17 |
update statutory_documents CESSATION OF REPUCOM EUROPE HOLDING GMBH AS A PSC |
| 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 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED ADAM DAVID PAGE |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED SPENCER HAYDYN NOLAN |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED THERESA BRENNAN |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARDS |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REPUCOM EUROPE HOLDING GMBH / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI SACCHETTI |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONG |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANJAN LUCHMEE |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES RICHARDS |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LONG |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR LUIGI SACCHETTI |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY TOWNSEND |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 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 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
insert company_previous_name REPUCOM UK AND IRELAND LIMITED |
| 2017-05-07 |
update name REPUCOM UK AND IRELAND LIMITED => NIELSEN SPORTS UK AND IRELAND LIMITED |
| 2017-04-21 |
update statutory_documents COMPANY NAME CHANGED REPUCOM UK AND IRELAND LIMITED
CERTIFICATE ISSUED ON 21/04/17 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROD MILLOTT |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RUSSELL TOWNSEND / 01/08/2014 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MITCHELL SMITH / 19/02/2015 |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROD MILLOTT / 01/01/2015 |
| 2016-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANJAN SANATAN LUCHMEE / 01/03/2016 |
| 2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HESHAN SURIYABANDARA |
| 2016-03-15 |
update statutory_documents SECRETARY APPOINTED MR ANJAN SANATAN LUCHMEE |
| 2016-03-15 |
update statutory_documents 05/02/16 FULL LIST |
| 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 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-05-08 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-04-21 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 66 PORCHESTER ROAD LONDON UNITED KINGDOM W2 6ET |
| 2014-06-07 |
insert address 66 PORCHESTER ROAD LONDON W2 6ET |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-06-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ROD MILLOTT |
| 2014-05-02 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND SCHRODER |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNDAS |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STAINER |
| 2013-12-07 |
insert company_previous_name REPUCOM EUROPE LIMITED |
| 2013-12-07 |
update name REPUCOM EUROPE LIMITED => REPUCOM UK AND IRELAND LIMITED |
| 2013-11-11 |
update statutory_documents COMPANY NAME CHANGED REPUCOM EUROPE LIMITED
CERTIFICATE ISSUED ON 11/11/13 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRICH LACHER |
| 2013-10-07 |
update account_category FULL => SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-22 |
delete address THE COURTYARD WISLEY WOKING SURREY GU23 6QL |
| 2013-06-22 |
insert address 66 PORCHESTER ROAD LONDON UNITED KINGDOM W2 6ET |
| 2013-06-22 |
update registered_address |
| 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 |
insert company_previous_name SPORTS MARKETING SURVEYS LIMITED |
| 2013-06-21 |
update name SPORTS MARKETING SURVEYS LIMITED => REPUCOM EUROPE LIMITED |
| 2013-04-12 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CHRISTOPHER DUNDAS |
| 2013-01-24 |
update statutory_documents SECRETARY APPOINTED MR HESHAN NIRMAL SURIYABANDARA |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORSTEN ZOEGA |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE AYRES |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
THE COURTYARD
WISLEY
WOKING
SURREY
GU23 6QL |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE AYRES |
| 2012-07-03 |
update statutory_documents COMPANY NAME CHANGED SPORTS MARKETING SURVEYS LIMITED
CERTIFICATE ISSUED ON 03/07/12 |
| 2012-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MR DANNY TOWNSEND |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR BERND HORST SCHRODER |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MITCHELL SMITH |
| 2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN CHRISTOF ZOEGA |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KELLY |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GEACH |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KAISER |
| 2012-02-16 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER FLORIAN KAISER |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GRASSY |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK STAINER |
| 2011-02-15 |
update statutory_documents 05/02/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE EDWIN KELLY / 01/01/2011 |
| 2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUSHELL |
| 2010-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-23 |
update statutory_documents ALTER ARTICLES 29/06/2010 |
| 2010-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE EDWIN KELLY / 07/06/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PROCTOR |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ULRICH LACHER |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE EDWIN KELLY / 21/04/2010 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ ABEL |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE GEORGE EDWIN KELLY |
| 2010-02-09 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ABEL / 31/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BUSHELL / 31/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY GEACH / 31/12/2009 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GRASSY / 31/12/2009 |
| 2010-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAEZ |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO SAEZ / 19/03/2009 |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED HEINZ ABEL |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED OLIVER GRASSY |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO SAEZ |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 05/02/07; CHANGE OF MEMBERS |
| 2007-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
CARLTON HOUSE
CHERTSEY ROAD
BYFLEET
SURREY KT14 7AN |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 1996-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/91 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents £ NC 100/5000
01/08/9 |
| 1991-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/91 FROM:
CHELTONIAN HOUSE
PORTSMOUTH ROAD
ESHER
SURREY KT10 9AA |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-03 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-06 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/87 FROM:
BLUEBIRD HOUSE
POVEY CROSS ROAD
HORLEY
SURREY |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1986-11-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1984-01-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/01/84 |
| 1983-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |