| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/24 |
| 2024-12-23 |
delete alias both Private Collection |
| 2024-12-23 |
insert person Mika Laga |
| 2024-11-22 |
insert alias both Private Collection |
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-09-27 |
insert contact_pages_linkeddomain artsy.net |
| 2023-06-16 |
delete person Kirsten Glass |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-01-13 |
update person_title Stella Vasileidou: Director of Sales & Client Liason => Director of Sales & Client Liaison |
| 2022-12-13 |
delete otherexecutives Stella Vasileidou |
| 2022-12-13 |
insert cfo Shishir Khadka |
| 2022-12-13 |
insert person Kirsten Glass |
| 2022-12-13 |
update person_title Emily Drablow: Head of Research; Director => Senior Director; Head of Research |
| 2022-12-13 |
update person_title Ioli Athanasopoulou: Gallery Assistant => Gallery Manager, Head of Internal Communications and UK Logistics |
| 2022-12-13 |
update person_title Robin Cawdron-Stewart: Director => Senior Director |
| 2022-12-13 |
update person_title Shishir Khadka: Accountant => Financial Director |
| 2022-12-13 |
update person_title Stella Vasileidou: Associate Director => Director of Sales & Client Liason |
| 2022-11-11 |
delete index_pages_linkeddomain ocula.com |
| 2022-09-09 |
delete index_pages_linkeddomain tate.org.uk |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIA LAGA / 26/05/2022 |
| 2022-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LAGA / 26/05/2022 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-05-11 |
delete contact_pages_linkeddomain artsy.net |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-04-10 |
delete index_pages_linkeddomain ft.com |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-07 |
insert coo Grima Quintana |
| 2021-09-07 |
insert otherexecutives Robin Cawdron-Stewart |
| 2021-09-07 |
insert otherexecutives Stella Vasileidou |
| 2021-09-07 |
insert person Ioli Athanasopoulou |
| 2021-09-07 |
insert person Robin Cawdron-Stewart |
| 2021-09-07 |
update person_title Emily Scarlett Drablow: Associate Director; Head of Research => Head of Research; Director |
| 2021-09-07 |
update person_title Grima Quintana: Senior Gallery Manager => Director of Operations |
| 2021-09-07 |
update person_title Stella Vasileidou: Registrar and Client Development => Associate Director |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-04-14 |
insert index_pages_linkeddomain ocula.com |
| 2021-01-19 |
insert otherexecutives Emily Drablow |
| 2021-01-19 |
insert otherexecutives Rebecca Beach |
| 2021-01-19 |
delete about_pages_linkeddomain artnet.com |
| 2021-01-19 |
delete about_pages_linkeddomain artsy.net |
| 2021-01-19 |
delete source_ip 104.199.24.14 |
| 2021-01-19 |
insert about_pages_linkeddomain cloudinary.com |
| 2021-01-19 |
insert address Sculpture After 1945
Sculpture After 1980
Sculpture Before 1945
St Ives |
| 2021-01-19 |
insert index_pages_linkeddomain ft.com |
| 2021-01-19 |
insert index_pages_linkeddomain goo.gl |
| 2021-01-19 |
insert index_pages_linkeddomain instagram.com |
| 2021-01-19 |
insert index_pages_linkeddomain tate.org.uk |
| 2021-01-19 |
insert person Emily Drablow |
| 2021-01-19 |
insert person Grima Quintana |
| 2021-01-19 |
insert person Rebecca Beach |
| 2021-01-19 |
insert person Shishir Khadka |
| 2021-01-19 |
insert person Stella Vasileidou |
| 2021-01-19 |
insert source_ip 34.76.164.128 |
| 2020-12-07 |
delete address C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY LONDON GREATER LONDON UNITED KINGDOM NW3 5JS |
| 2020-12-07 |
insert address 17 ST. GEORGE STREET LONDON ENGLAND W1S 1FJ |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
C/O NYMAN LIBSON PAUL REGINA HOUSE
124 FINCHLEY
LONDON
GREATER LONDON
NW3 5JS
UNITED KINGDOM |
| 2020-10-02 |
delete index_pages_linkeddomain artsy.net |
| 2020-10-02 |
delete index_pages_linkeddomain viewingrooms.com |
| 2020-07-26 |
delete index_pages_linkeddomain frieze.com |
| 2020-07-26 |
insert index_pages_linkeddomain viewingrooms.com |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
delete address C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS |
| 2020-06-07 |
insert address C/O NYMAN LIBSON PAUL REGINA HOUSE 124 FINCHLEY LONDON GREATER LONDON UNITED KINGDOM NW3 5JS |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2020-05-25 |
insert index_pages_linkeddomain frieze.com |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
C/O NYMAN LIBSON PAUL
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LAGA / 11/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OFFER WATERMAN / 11/05/2020 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OFFER WATERMAN / 11/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-03-25 |
insert phone +44 20 7042 3233 |
| 2020-02-23 |
delete otherexecutives Emily Drablow |
| 2020-02-23 |
delete otherexecutives James Gould |
| 2020-02-23 |
delete otherexecutives Rebecca Beach |
| 2020-02-23 |
delete personal_emails es..@waterman.co.uk |
| 2020-02-23 |
delete personal_emails sk@waterman.co.uk |
| 2020-02-23 |
delete email es..@waterman.co.uk |
| 2020-02-23 |
delete email gq@waterman.co.uk |
| 2020-02-23 |
delete email jg@waterman.co.uk |
| 2020-02-23 |
delete email oa..@waterman.co.uk |
| 2020-02-23 |
delete email rb@waterman.co.uk |
| 2020-02-23 |
delete email sk@waterman.co.uk |
| 2020-02-23 |
delete email sv@waterman.co.uk |
| 2020-02-23 |
delete person Emily Drablow |
| 2020-02-23 |
delete person Grima Quintana |
| 2020-02-23 |
delete person James Gould |
| 2020-02-23 |
delete person Rebecca Beach |
| 2020-02-23 |
delete person Shishir Khadka |
| 2020-02-23 |
delete person Stella Vasileiadou |
| 2020-02-23 |
insert about_pages_linkeddomain artnet.com |
| 2020-02-23 |
insert about_pages_linkeddomain artsy.net |
| 2020-02-23 |
insert contact_pages_linkeddomain artnet.com |
| 2020-02-23 |
insert contact_pages_linkeddomain artsy.net |
| 2020-01-23 |
insert otherexecutives Emily Drablow |
| 2020-01-23 |
delete email sk..@waterman.co.uk |
| 2020-01-23 |
delete person Sophia Waterman |
| 2020-01-23 |
update person_title Emily Drablow: Sales Associate; Researcher => Associate Director |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-19 |
delete email ce..@pagetpr.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-07-18 |
insert otherexecutives James Gould |
| 2018-07-18 |
insert otherexecutives Rebecca Beach |
| 2018-07-18 |
insert personal_emails sk@waterman.co.uk |
| 2018-07-18 |
delete email pc@waterman.co.uk |
| 2018-07-18 |
delete person Polly Checker |
| 2018-07-18 |
insert email oa..@waterman.co.uk |
| 2018-07-18 |
insert email sk@waterman.co.uk |
| 2018-07-18 |
insert email sk..@waterman.co.uk |
| 2018-07-18 |
insert person Shishir Khadka |
| 2018-07-18 |
insert person Sophia Waterman |
| 2018-07-18 |
update person_title Emily Drablow: Gallery Manager => Sales Associate; Researcher |
| 2018-07-18 |
update person_title James Gould: Gallery Director => Senior Director |
| 2018-07-18 |
update person_title Rebecca Beach: Gallery Director => Senior Director |
| 2018-07-18 |
update person_title Stella Vasileiadou: Gallery Assistant => Registrar & Client Development |
| 2018-06-03 |
delete about_pages_linkeddomain twitter.com |
| 2018-06-03 |
delete contact_pages_linkeddomain facebook.com |
| 2018-06-03 |
delete contact_pages_linkeddomain twitter.com |
| 2018-06-03 |
insert about_pages_linkeddomain instagram.com |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-04 |
delete source_ip 5.153.225.202 |
| 2018-03-04 |
insert source_ip 104.199.24.14 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-10 |
delete index_pages_linkeddomain twitter.com |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-22 |
delete otherexecutives James Gould |
| 2017-01-22 |
delete otherexecutives Polly Checker |
| 2017-01-22 |
delete otherexecutives Rebecca Beach |
| 2017-01-22 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-01-22 |
insert email sv@waterman.co.uk |
| 2017-01-22 |
insert index_pages_linkeddomain twitter.com |
| 2017-01-22 |
insert person Stella Vasileiadou |
| 2017-01-22 |
update person_title James Gould: Director => Gallery Director |
| 2017-01-22 |
update person_title Polly Checker: Associate Director => Associate Gallery Director |
| 2017-01-22 |
update person_title Rebecca Beach: Director => Gallery Director |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-08-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-07-19 |
delete address 11 Langton St, London, SW10 0JL, United Kingdom |
| 2016-07-19 |
delete address 11 Langton Street London SW10 0JL |
| 2016-07-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-07-19 |
delete contact_pages_linkeddomain google.com |
| 2016-07-19 |
delete index_pages_linkeddomain t.co |
| 2016-07-19 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-19 |
delete phone +44 (0)20 7351 0068 |
| 2016-07-19 |
insert about_pages_linkeddomain ms-da.com |
| 2016-07-19 |
insert address 17 St George Street London W1S 1FJ |
| 2016-07-19 |
insert address 17 St George Street, London, W1S 1FJ, United Kingdom |
| 2016-07-19 |
insert contact_pages_linkeddomain facebook.com |
| 2016-07-19 |
insert contact_pages_linkeddomain instagram.com |
| 2016-07-19 |
insert email ce..@pagetpr.com |
| 2016-07-19 |
insert phone +44 (0)20 7042 3233 |
| 2016-07-19 |
update person_title Emily Drablow: Acting Gallery Manager => Gallery Manager |
| 2016-07-19 |
update person_title Grima Quintana: Gallery Manager => Senior Gallery Manager |
| 2016-07-19 |
update primary_contact 11 Langton Street London SW10 0JL => 17 St George Street London W1S 1FJ |
| 2016-07-07 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MS MARIA LAGA |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-31 |
insert otherexecutives Polly Checker |
| 2015-08-31 |
insert personal_emails es..@waterman.co.uk |
| 2015-08-31 |
delete address 17 St George St, London in |
| 2015-08-31 |
insert about_pages_linkeddomain goo.gl |
| 2015-08-31 |
insert contact_pages_linkeddomain goo.gl |
| 2015-08-31 |
insert email es..@waterman.co.uk |
| 2015-08-31 |
insert person Emily Drablow |
| 2015-08-31 |
update person_title Polly Checker: Researcher => Associate Director |
| 2015-08-03 |
insert address 17 St George St, London in |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-08 |
update num_mort_charges 3 => 4 |
| 2015-06-08 |
update num_mort_outstanding 3 => 4 |
| 2015-06-05 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-01 |
insert index_pages_linkeddomain t.co |
| 2015-05-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-05-20 |
update statutory_documents ADOPT ARTICLES 05/01/2015 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032035030004 |
| 2015-05-04 |
delete index_pages_linkeddomain t.co |
| 2015-04-05 |
insert index_pages_linkeddomain t.co |
| 2015-03-08 |
delete index_pages_linkeddomain t.co |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-09-30 |
insert index_pages_linkeddomain t.co |
| 2014-07-18 |
insert index_pages_linkeddomain twitter.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-12 |
insert about_pages_linkeddomain twitter.com |
| 2014-06-12 |
insert contact_pages_linkeddomain twitter.com |
| 2014-06-12 |
insert management_pages_linkeddomain twitter.com |
| 2014-06-03 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-05-27 |
delete source_ip 85.13.234.28 |
| 2014-05-27 |
insert source_ip 5.153.225.202 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032035030003 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-20 |
insert otherexecutives James Gould |
| 2013-12-20 |
insert otherexecutives Rebecca Beach |
| 2013-12-20 |
insert address 11 Langton St, London, SW10 0JL, United Kingdom |
| 2013-12-20 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-12-20 |
insert email pc@waterman.co.uk |
| 2013-12-20 |
insert person Polly Checker |
| 2013-12-20 |
update person_title James Gould: Gallery Director => Director |
| 2013-12-20 |
update person_title Rebecca Beach: Gallery Director => Director |
| 2013-10-30 |
delete email pc@waterman.co.uk |
| 2013-10-30 |
delete person Polly Checker |
| 2013-09-23 |
update website_status FlippedRobots => OK |
| 2013-09-15 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-09-06 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-08-02 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47781 - Retail sale in commercial art galleries |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-05 |
delete email ih@waterman.co.uk |
| 2013-06-05 |
delete person Imogen Haines |
| 2013-06-05 |
insert email gq@waterman.co.uk |
| 2013-06-05 |
insert person Grima Quintana Santana |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-06 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-25 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OFFER WATERMAN / 25/05/2011 |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNA BURLINGHAM |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-06-21 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-30 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/96 FROM:
C/O NATIONWIDE COMPANY SERVICES
KEMP HOUSE 152/160 CITY ROAD
LONDON
EC1V 2NP |
| 1996-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |