00294395 LIMITED - History of Changes


DateDescription
2020-04-30 update statutory_documents ORDER OF COURT - RESTORATION
2020-04-30 update statutory_documents COMPANY NAME CHANGED MHL CERTIFICATE ISSUED ON 30/04/20
1994-05-17 update statutory_documents STRUCK OFF AND DISSOLVED
1994-02-28 update statutory_documents S252 DISP LAYING ACC 31/12/91
1994-01-25 update statutory_documents FIRST GAZETTE
1993-12-09 update statutory_documents DIRECTOR RESIGNED
1993-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-20 update statutory_documents RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
1993-06-10 update statutory_documents DIRECTOR RESIGNED
1993-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-06-18 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-07-04 update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1990-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-28 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS
1989-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1989-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-08-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 150987
1989-06-14 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1989-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM: MATTHEW HALL HOUSE 7 BAKER STREET LONDON W1M 1AB
1989-02-09 update statutory_documents DIRECTOR RESIGNED
1988-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 106 TOTTENHAM COURT ROAD LONDON W1A 1BT
1988-04-18 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-22 update statutory_documents DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-21 update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS
1986-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85