| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAME FIONA CLAIRE REYNOLDS / 25/01/2023 |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER CHAMBERLAYNE |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA HELEN ARCHIBALD |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS TOWNLEY |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE DUKE OF WESTMINSTER HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER / 01/12/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAME FIONA CLAIRE REYNOLDS / 01/12/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER SCOTT / 01/12/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 01/12/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ALEXANDER MCLINTOCK / 01/12/2021 |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAM BRUCE KENDALL / 01/12/2021 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GILLES RAYNOR / 11/05/2022 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH CLARE LEE |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MISS FIONA CLARE BOYCE |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK LEWIS |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH CONWAY |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BALL |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMELIA MARY BRIGHT |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD LOUIS THE DUKE OF WESTMINSTER |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE FRANCES BALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHT |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS NIGEL CRICHTON |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR PIERS MAXWELL TOWNLEY |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2020-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JORGE EMANUEL MENDONCA |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 27/05/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 01/06/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 01/05/2020 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL HENDERSON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRICHTON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'GRADY |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING-ROOTS |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFERIES |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLES RAYNOR |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOND |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGHES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE REYNOLDS |
| 2019-01-30 |
update statutory_documents CESSATION OF LESLEY MARY SAMUEL KNOX AS A PSC |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BAILEY / 16/10/2018 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA CLARE BOND / 01/08/2018 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR DEREK JOHN LEWIS |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA CLARE BOND |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAX |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MENDONCA |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMELIA MARY STAVELEY / 17/10/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA MARY STAVELEY |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS O'GRADY |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENSON |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL AURIOL HUGHES / 20/01/2017 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MARK ROBIN PRESTON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VERNON |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BAX / 01/08/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-12 |
| 2016-06-15 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARDING-ROOTS |
| 2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS CRICHTON |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER |
| 2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER |
| 2016-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015 |
| 2015-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 |
| 2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 2014-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2014-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update num_mort_outstanding 2 => 0 |
| 2014-10-07 |
update num_mort_satisfied 2 => 4 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BAILEY |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM READE |
| 2014-07-03 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED JORGE EMANUEL MENDONCA |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT MORRISON |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-01 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-24 |
update num_mort_outstanding 3 => 2 |
| 2013-06-24 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-07-29 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED HAYDN JOHN COOPER |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING |
| 2013-01-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 |
| 2011-08-03 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE CURTIS |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED SARAH-JANE CURTIS |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT BAX |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED VICTORIA HERRING |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED CATHERINE STEVENSON |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENEFER GREENWOOD |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL AURIOL HUGHES |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED TIM READE |
| 2010-11-16 |
update statutory_documents TERMINATE DIR APPOINTMENT SARAH-JANE CURTIS |
| 2010-11-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-29 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD ELMER |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents CURRSHO FROM 05/04/2009 TO 31/03/2009 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES POWELL |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED PETER LAWRENCE DOYLE |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE |
| 2008-11-26 |
update statutory_documents SECTION 175 25/11/2008 |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY CAROLINE MARY TOLHURST LOGGED FORM |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD THOMPSON CLARK |
| 2008-07-09 |
update statutory_documents DIRECTOR APPOINTED KATHARINE EMMA ROBINSON |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 2008-04-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 05/04/07 |
| 2006-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS |
| 2003-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM:
70 GROSVENOR STREET
LONDON
W1X 9DB |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2000-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/00 FROM:
53, DAVIES STREET,
LONDON,
W1Y 1FH. |
| 1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-12-18 |
update statutory_documents ADOPT MEM AND ARTS 09/12/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-07-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-06 |
update statutory_documents ALTER MEM AND ARTS 22/12/97 |
| 1997-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents S252 DISP LAYING ACC 21/12/95 |
| 1996-01-02 |
update statutory_documents S366A DISP HOLDING AGM 21/12/95 |
| 1996-01-02 |
update statutory_documents S386 DIS APP AUDS 21/12/95 |
| 1996-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-12-13 |
update statutory_documents TRUST DEED 01/12/94 |
| 1994-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1973-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |