NEWSON GALE - History of Changes


DateDescription
2024-06-21 insert about_pages_linkeddomain hoerbiger.com
2024-06-21 insert casestudy_pages_linkeddomain hoerbiger.com
2024-06-21 insert contact_pages_linkeddomain hoerbiger.com
2024-06-21 insert index_pages_linkeddomain hoerbiger.com
2024-06-21 insert product_pages_linkeddomain hoerbiger.com
2024-06-21 insert terms_pages_linkeddomain safety.google
2024-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-07 update account_category FULL => SMALL
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
2024-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE
2023-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-24 delete personal_emails ci..@hoerbiger.com
2023-05-24 delete address 417-1 South Street, Marlborough, MA 01752, United States
2023-05-24 delete address Omega House, Private Road 8, Cowlick, Nottingham, NG4 2JX, UK
2023-05-24 delete email ci..@hoerbiger.com
2023-05-24 delete email er..@newson-gale.de
2023-05-24 insert address 77 Joo Koon Circle Singapore 629097
2023-05-24 insert address Omega House, Private Road 8, Colwick, United Kingdom
2023-05-24 insert contact_pages_linkeddomain newsongale.com.cn
2023-05-24 insert phone +44 (0) 75 1650 4121
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-09-07 update account_category SMALL => FULL
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-03 insert email gr..@newson-gale.co.uk
2022-05-18 update statutory_documents DIRECTOR APPOINTED MR BURKE DESAUTELS
2022-05-18 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROWE
2022-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL DAVIS
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2022-02-11 delete address 1600 Amphitheatre Pkwy Mountain View CA, 94043 USA
2022-02-11 delete email in..@hoerbiger.com
2022-02-11 delete terms_pages_linkeddomain olark.com
2022-02-11 insert terms_pages_linkeddomain newson-gale.co.uk
2021-08-25 update website_status IndexPageFetchError => OK
2021-08-25 insert personal_emails ci..@hoerbiger.com
2021-08-25 delete about_pages_linkeddomain agent.media
2021-08-25 delete about_pages_linkeddomain hoerbiger.com
2021-08-25 delete about_pages_linkeddomain newson-gale.co.uk
2021-08-25 delete about_pages_linkeddomain newson-gale.de
2021-08-25 delete about_pages_linkeddomain newsongale.com.cn
2021-08-25 delete about_pages_linkeddomain websitedesignlimerick.ie
2021-08-25 delete about_pages_linkeddomain wpcarers.com
2021-08-25 delete alias Newson Gale GmbH
2021-08-25 delete alias Newson Gale Inc
2021-08-25 delete contact_pages_linkeddomain agent.media
2021-08-25 delete contact_pages_linkeddomain newson-gale.co.uk
2021-08-25 delete contact_pages_linkeddomain newsongale.com.cn
2021-08-25 delete contact_pages_linkeddomain websitedesignlimerick.ie
2021-08-25 delete contact_pages_linkeddomain wpcarers.com
2021-08-25 delete email gr..@newson-gale.co.uk
2021-08-25 delete phone +49 (0)2102 5889 0
2021-08-25 delete phone +49 201 89 45 245
2021-08-25 delete phone +65 6704 9461
2021-08-25 delete product_pages_linkeddomain agent.media
2021-08-25 delete product_pages_linkeddomain hoerbiger.com
2021-08-25 delete product_pages_linkeddomain newson-gale.co.uk
2021-08-25 delete product_pages_linkeddomain newson-gale.de
2021-08-25 delete product_pages_linkeddomain newsongale.com.cn
2021-08-25 delete product_pages_linkeddomain websitedesignlimerick.ie
2021-08-25 delete product_pages_linkeddomain wpcarers.com
2021-08-25 delete solution_pages_linkeddomain agent.media
2021-08-25 delete solution_pages_linkeddomain hoerbiger.com
2021-08-25 delete solution_pages_linkeddomain newson-gale.co.uk
2021-08-25 delete solution_pages_linkeddomain newson-gale.de
2021-08-25 delete solution_pages_linkeddomain newsongale.com.cn
2021-08-25 delete solution_pages_linkeddomain websitedesignlimerick.ie
2021-08-25 delete solution_pages_linkeddomain wpcarers.com
2021-08-25 delete source_ip 45.40.144.200
2021-08-25 delete terms_pages_linkeddomain agent.media
2021-08-25 delete terms_pages_linkeddomain newson-gale.co.uk
2021-08-25 delete terms_pages_linkeddomain newsongale.com.cn
2021-08-25 delete terms_pages_linkeddomain websitedesignlimerick.ie
2021-08-25 delete terms_pages_linkeddomain wpcarers.com
2021-08-25 insert address 417-1 South Street, Marlborough, MA 01752, United States
2021-08-25 insert address Omega House, Private Road 8, Colwick, Nottingham, NG4 2JX United Kingdom
2021-08-25 insert email ci..@hoerbiger.com
2021-08-25 insert email in..@hoerbiger.com
2021-08-25 insert email in..@hoerbiger.com
2021-08-25 insert phone +49 2102 5889 0
2021-08-25 insert phone +86 18321584671
2021-08-25 insert source_ip 162.159.134.42
2021-08-25 update founded_year 1982 => null
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES
2021-04-07 delete address REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ
2021-04-07 insert address OMEGA HOUSE PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM ENGLAND NG4 2JX
2021-04-07 update registered_address
2021-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM 3 OMEGA HOUSE PRIVATE ROAD 8 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2JX ENGLAND
2021-02-01 update website_status OK => IndexPageFetchError
2021-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ
2020-09-25 delete email ng..@newson-gale.com
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-06-15 delete about_pages_linkeddomain newson-gale.es
2020-06-15 delete about_pages_linkeddomain newson-gale.fr
2020-06-15 delete about_pages_linkeddomain newson-gale.it
2020-06-15 delete contact_pages_linkeddomain newson-gale.es
2020-06-15 delete contact_pages_linkeddomain newson-gale.fr
2020-06-15 delete contact_pages_linkeddomain newson-gale.it
2020-06-15 delete product_pages_linkeddomain newson-gale.es
2020-06-15 delete product_pages_linkeddomain newson-gale.fr
2020-06-15 delete product_pages_linkeddomain newson-gale.it
2020-06-15 delete solution_pages_linkeddomain newson-gale.es
2020-06-15 delete solution_pages_linkeddomain newson-gale.fr
2020-06-15 delete solution_pages_linkeddomain newson-gale.it
2020-06-15 delete terms_pages_linkeddomain newson-gale.es
2020-06-15 delete terms_pages_linkeddomain newson-gale.fr
2020-06-15 delete terms_pages_linkeddomain newson-gale.it
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES
2020-02-15 delete about_pages_linkeddomain ngwebstore.com
2020-02-15 delete casestudy_pages_linkeddomain ngwebstore.com
2020-02-15 delete contact_pages_linkeddomain ngwebstore.com
2020-02-15 delete index_pages_linkeddomain ngwebstore.com
2020-02-15 delete product_pages_linkeddomain ngwebstore.com
2020-02-15 delete solution_pages_linkeddomain ngwebstore.com
2020-02-15 delete terms_pages_linkeddomain ngwebstore.com
2020-02-15 insert about_pages_linkeddomain newsongale.com.cn
2020-02-15 insert casestudy_pages_linkeddomain newsongale.com.cn
2020-02-15 insert contact_pages_linkeddomain newsongale.com.cn
2020-02-15 insert index_pages_linkeddomain newsongale.com.cn
2020-02-15 insert product_pages_linkeddomain newsongale.com.cn
2020-02-15 insert solution_pages_linkeddomain newsongale.com.cn
2020-02-15 insert terms_pages_linkeddomain newsongale.com.cn
2019-10-07 update account_category GROUP => SMALL
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
2019-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-07 delete alias Newson Gale SEA Pte Ltd
2019-05-04 delete address Kaiserwerther Str. 85C, 40878 Ratingen, Deutschland
2019-05-04 insert address Kaiserswerther Str. 85C, 40878 Ratingen, Deutschland
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES
2018-12-18 delete source_ip 184.168.47.225
2018-12-18 insert source_ip 45.40.144.200
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
2018-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES
2018-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'BRIEN / 30/01/2018
2018-01-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'BRIEN
2018-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TYERS
2017-07-24 delete index_pages_linkeddomain ngwebstore.com
2017-06-18 delete about_pages_linkeddomain idfmarketing.com
2017-06-18 delete address 460 Faraday Avenue, Bldg C, Jackson, NJ 08527, USA
2017-06-18 delete casestudy_pages_linkeddomain idfmarketing.com
2017-06-18 delete contact_pages_linkeddomain idfmarketing.com
2017-06-18 delete index_pages_linkeddomain idfmarketing.com
2017-06-18 delete product_pages_linkeddomain idfmarketing.com
2017-06-18 delete solution_pages_linkeddomain idfmarketing.com
2017-06-18 delete terms_pages_linkeddomain idfmarketing.com
2017-06-18 insert about_pages_linkeddomain agent.media
2017-06-18 insert about_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert about_pages_linkeddomain wpcarers.com
2017-06-18 insert address 417-1 South Street Marlborough, MA 01752, USA
2017-06-18 insert casestudy_pages_linkeddomain agent.media
2017-06-18 insert casestudy_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert casestudy_pages_linkeddomain wpcarers.com
2017-06-18 insert contact_pages_linkeddomain agent.media
2017-06-18 insert contact_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert contact_pages_linkeddomain wpcarers.com
2017-06-18 insert index_pages_linkeddomain agent.media
2017-06-18 insert index_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert index_pages_linkeddomain wpcarers.com
2017-06-18 insert product_pages_linkeddomain agent.media
2017-06-18 insert product_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert product_pages_linkeddomain wpcarers.com
2017-06-18 insert solution_pages_linkeddomain agent.media
2017-06-18 insert solution_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert solution_pages_linkeddomain wpcarers.com
2017-06-18 insert terms_pages_linkeddomain agent.media
2017-06-18 insert terms_pages_linkeddomain websitedesignlimerick.ie
2017-06-18 insert terms_pages_linkeddomain wpcarers.com
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-04 update statutory_documents ADOPT ARTICLES 24/02/2017
2017-03-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/12
2017-03-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/13
2017-03-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/14
2017-03-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/15
2017-03-28 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/03/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-15 delete general_emails in..@newson-gale.com
2017-03-15 delete email in..@newson-gale.com
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
2016-09-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-06-08 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-05-16 update statutory_documents 04/03/16 FULL LIST
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MARTIN
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD STEHR
2016-04-07 delete cfo Kym Ellington
2016-04-07 delete coo Andrew Armitage
2016-04-07 delete person Andrew Armitage
2016-04-07 delete person Kym Ellington
2016-04-07 insert about_pages_linkeddomain hoerbiger.com
2016-04-07 insert casestudy_pages_linkeddomain hoerbiger.com
2016-04-07 insert contact_pages_linkeddomain hoerbiger.com
2016-04-07 insert index_pages_linkeddomain hoerbiger.com
2016-04-07 insert product_pages_linkeddomain hoerbiger.com
2016-04-07 insert solution_pages_linkeddomain hoerbiger.com
2016-04-07 insert terms_pages_linkeddomain hoerbiger.com
2016-03-11 update statutory_documents SECRETARY APPOINTED MR KYM CHRISTOPHER ELLINGTON
2016-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MARTIN
2016-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD STEHR
2016-01-18 update statutory_documents DIRECTOR APPOINTED RANDAL ROBERT DAVIS
2016-01-15 update statutory_documents DIRECTOR APPOINTED HARALD STEHR
2016-01-15 update statutory_documents DIRECTOR APPOINTED MR BEN ANDREW DOUGLAS MARTIN
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMITAGE
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST KOCHMANN
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYM ELLINGTON
2016-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATE KOCHMANN
2015-08-28 update website_status FlippedRobots => OK
2015-08-28 delete source_ip 96.31.33.24
2015-08-28 insert index_pages_linkeddomain idfmarketing.com
2015-08-28 insert source_ip 184.168.47.225
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-03 update website_status OK => FlippedRobots
2015-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-06 update statutory_documents 04/03/15 FULL LIST
2015-03-05 delete phone 0032 3653 3182
2015-03-05 insert phone 0032 3653 2182
2014-12-09 delete person Lily Tsang
2014-12-09 delete phone 00966 5380
2014-12-09 delete phone 32607
2014-12-09 insert index_pages_linkeddomain ngwebstore.com
2014-12-09 insert person Lily Barnett
2014-10-06 update statutory_documents SECRETARY APPOINTED MISS KATE SARAH KOCHMANN
2014-10-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GALE KOCHMANN
2014-09-23 delete phone +65 6420 0443
2014-09-23 delete phone 0065 6420 0443
2014-09-23 insert phone +65 6704 9461
2014-09-23 insert phone 0065 6704 9461
2014-06-07 update account_category TOTAL EXEMPTION SMALL => GROUP
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-28 delete source_ip 216.177.71.6
2014-05-28 insert phone +65 6420 0443
2014-05-28 insert source_ip 96.31.33.24
2014-05-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-05-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-04-17 update statutory_documents 04/03/14 FULL LIST
2014-04-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARMITAGE / 01/04/2014
2014-03-24 insert person Eliot Hield-Ryder
2014-01-31 insert phone 0043 720 303 808
2013-12-19 insert alias Newson Gale SEA Pte Ltd
2013-12-19 insert person Daniel Thin
2013-12-19 insert phone 0065 6420 0443
2013-11-21 delete person Kusnyár Tibor
2013-11-21 insert person Kis Ferenc
2013-11-21 update statutory_documents DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
2013-10-23 delete person Attila Krén
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
2013-10-02 insert person Tibor Kusnyár
2013-09-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-23 insert phone +44 115 940 7500
2013-08-23 insert phone +49 201 89 45 245
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-19 update website_status FlippedRobotsTxt => OK
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-03-12 update statutory_documents 04/03/13 FULL LIST
2013-03-06 insert address 460 Faraday Avenue, Blgd C, Jackson, NJ 08527 USA
2013-02-06 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-06 delete phone +1 732 987 7715
2012-04-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 04/03/12 FULL LIST
2011-07-21 update statutory_documents ADOPT ARTICLES 01/07/2011
2011-06-06 update statutory_documents 16/05/11 STATEMENT OF CAPITAL GBP 168750
2011-04-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 04/03/11 FULL LIST
2010-12-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYERS / 23/08/2010
2010-05-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-03-10 update statutory_documents 04/03/10 FULL LIST
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARMITAGE / 10/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST ARTHUR KOCHMANN / 10/03/2010
2010-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TYERS / 10/03/2010
2009-07-07 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-05-27 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-16 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-07-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-09 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-06-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents AUDITOR'S RESIGNATION
2004-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-25 update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27 update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-29 update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-07-17 update statutory_documents £ NC 150000/200000 05/07/01
2001-07-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-26 update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-03 update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-21 update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents NC INC ALREADY ADJUSTED 17/11/98
1999-01-29 update statutory_documents £ NC 50000/150000 17/11
1999-01-29 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-11 update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1998-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM: NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA
1997-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-05-06 update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents NC INC ALREADY ADJUSTED 23/12/96
1997-01-13 update statutory_documents £ NC 1000/50000 23/12/
1996-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-20 update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1995-12-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-04 update statutory_documents RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
1995-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-03-22 update statutory_documents RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
1993-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-22 update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
1992-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-21 update statutory_documents S386 DIS APP AUDS 15/01/92
1991-04-16 update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
1991-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-01 update statutory_documents RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
1990-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-07-20 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1989-01-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-12-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/88
1988-12-01 update statutory_documents COMPANY NAME CHANGED HOPEFAST LIMITED CERTIFICATE ISSUED ON 02/12/88
1988-10-17 update statutory_documents WD 07/10/88 AD 29/07/88--------- £ SI 98@1=98 £ IC 2/100
1988-10-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1988-09-05 update statutory_documents ALTER MEM AND ARTS 040888
1988-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/88 FROM: 124-128, CITY ROAD, LONDON, EC1V 2NJ
1988-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION