| Date | Description |
|---|
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-07-07 |
delete sic_code 46460 - Wholesale of pharmaceutical goods |
| 2022-07-07 |
insert sic_code 99999 - Dormant Company |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-07-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2019 |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLINIGEN HEALTHCARE LIMITED |
| 2021-07-02 |
update statutory_documents CESSATION OF IDIS GROUP LIMITED AS A PSC |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 10000001 |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 4 => 6 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021430390005 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021430390006 |
| 2018-07-18 |
update statutory_documents 25/06/18 STATEMENT OF CAPITAL GBP 250000.025 |
| 2018-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-26 |
update statutory_documents SOLVENCY STATEMENT DATED 25/06/18 |
| 2018-06-26 |
update statutory_documents REDUCE ISSUED CAPITAL 25/06/2018 |
| 2018-06-26 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 2.500002 |
| 2018-06-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-07 |
update num_mort_charges 5 => 6 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021430390006 |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
delete address IDIS HOUSE CHURCHFIELD ROAD WEYBRIDGE SURREY KT13 8DB |
| 2017-04-26 |
insert address PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2WW |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
IDIS HOUSE CHURCHFIELD ROAD
WEYBRIDGE
SURREY
KT13 8DB |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-27 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN ABELL |
| 2015-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-03-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-07 |
update account_ref_month 11 => 6 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-24 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update num_mort_charges 4 => 5 |
| 2015-06-07 |
update num_mort_outstanding 3 => 1 |
| 2015-06-07 |
update num_mort_satisfied 1 => 4 |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES HADDLETON |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021430390005 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD CHILTON |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOIMITRA DUTTA |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER ARTICLES 29/04/2015 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-07-07 |
delete address IDIS HOUSE CHURCHFIELD ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 8DB |
| 2014-07-07 |
insert address IDIS HOUSE CHURCHFIELD ROAD WEYBRIDGE SURREY KT13 8DB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-04 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 5146 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-07-10 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ELLIOTT HOLMES |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2010-06-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2010-06-21 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MCCUTCHEON |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE DOUGLAS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOIMITRA TONY DUTTA / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
IDIS HOUSE, CHURCHFIELD ROAD
WEYBRIDGE
SURREY
KT13 8DB |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS NATALIE JANE DOUGLAS LOGGED FORM |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-10-16 |
update statutory_documents LETTER RE CEASING TO HOLD OFFICE AS AUDITORS |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS; AMEND |
| 2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-22 |
update statutory_documents RE FACILITIES AGMNT 12/12/07 |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
MILLBANK HOUSE
171-185 EWELL ROAD
SURBITON
SURREY KT6 6AX |
| 2005-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-09-23 |
update statutory_documents RE:APP TERSM TRANSACTIO 02/09/05 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
23/10/01 |
| 2001-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-31 |
update statutory_documents £ NC 1000/2000000
23/1 |
| 2001-10-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-31 |
update statutory_documents 249000 @ £1 18-10-01 23/10/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 1999-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
UNIT 6/7 CANBURY 2000
ELM CRESCENT
KINGSTON
SURREY KT2 6HJ |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11 |
| 1988-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/88 FROM:
2 PARKWOOD AVENUE
ESHER
SURREY
KT10 8DG |
| 1987-10-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/87 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1987-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-18 |
update statutory_documents COMPANY NAME CHANGED
LOOPWAVE LIMITED
CERTIFICATE ISSUED ON 19/08/87 |
| 1987-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |