| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEFOOT |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM WHITTON |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALLI |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM WHITTON |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM LOCKHART ALLEN |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOWE |
| 2020-10-30 |
update account_category GROUP => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE DORIS BRAITHWAITE |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR BRETT SCOTT BADER |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MARGARET HARWOOD |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SANDERS |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMSON |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRIAN WHITEFOOT |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWIE |
| 2017-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN PAUL GRAHAM SMITH |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA ELIZABETH COOMBS |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MACK |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITEFOOT |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORJ JARVIE |
| 2017-02-10 |
delete address 115-117 FLEET ROAD FLEET GU51 3PD |
| 2017-02-10 |
insert address SENTINEL HOUSE HARVEST CRESCENT FLEET ENGLAND GU51 2UZ |
| 2017-02-10 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
115-117 FLEET ROAD
FLEET
GU51 3PD |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY JAMES |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-06 |
update statutory_documents 17/05/16 NO MEMBER LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS JORJ JARVIE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MORRIS |
| 2015-08-13 |
update account_category FULL => GROUP |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-26 |
update statutory_documents 17/05/15 NO MEMBER LIST |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN WALL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
delete address 115-117 FLEET ROAD FLEET UNITED KINGDOM GU51 3PD |
| 2014-07-07 |
insert address 115-117 FLEET ROAD FLEET GU51 3PD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-09 |
update statutory_documents 17/05/14 NO MEMBER LIST |
| 2014-03-17 |
update statutory_documents ADOPT ARTICLES 28/02/2014 |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JONATHAN XAVIER MACK |
| 2014-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCCAFFERTY |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update account_category GROUP => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-21 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-05-21 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LAMBERT |
| 2013-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISDOM |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BRIAN WHITEFOOT |
| 2012-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-11 |
update statutory_documents 17/05/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCPHERSON |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK GIBSON |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE LAMBERT |
| 2012-01-20 |
update statutory_documents SECRETARY APPOINTED BARRY MONAHAN |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED IAN ANDREW MCPHERSON |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED QC STEPHEN HOWARD GEORGE THOMPSON BELLAMY JAMES |
| 2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
1ST FLOOR
PELLIPAR HOUSE 9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE PRIDAY |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED ROGER MALCOLM COOKE |
| 2011-05-25 |
update statutory_documents 17/05/11 NO MEMBER LIST |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS |
| 2011-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON NATALIE KAY LOWE |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT WATSON |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIES |
| 2010-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2010-05-26 |
update statutory_documents 17/05/10 NO MEMBER LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND ALLEN / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLARE MORRIS / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SANDERS / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN WISDOM / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CURRIE BROWN / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM SCOTT / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMITH / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEUART HOWIE / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SCOTT / 01/10/2009 |
| 2010-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 2010-01-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-06 |
update statutory_documents CHANGE OF NAME 14/12/2009 |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2009-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2009-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/09 |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK HUCKER |
| 2009-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED PETER CURRIE BROWN |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LEADBETTER |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED BRUCE ROBERT JAMES PRIDAY |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM SMITH |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAINA / 19/06/2006 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WISDOM / 28/03/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 17/05/2008 |
| 2008-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/08 |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN MARSH |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BLUNDEN |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-11-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/07 |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-02-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/06 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/05 |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/04 |
| 2004-05-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/03 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ |
| 2003-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/03 |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/02 |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/01 |
| 2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/00 |
| 2000-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/99 |
| 1999-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/98 |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/97 |
| 1997-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-12-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/96 |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-02 |
update statutory_documents ALTER MEM AND ARTS 24/10/95 |
| 1995-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/95 |
| 1995-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/94 |
| 1994-03-24 |
update statutory_documents ALTER MEM AND ARTS 21/02/94 |
| 1994-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/93 |
| 1992-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1992-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/92 |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/91 |
| 1991-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/05/90 |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/89 FROM:
2,SOUTH SQUARE,
GRAY'S INN,
LONDON,
WC1R 5HP |
| 1989-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/89 |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/02/88 |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/87 |
| 1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM:
4TH FLOOR DENNING HOUSE
90 CHANCERY LANE
LONDON
WC2A 1EU |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/86 |
| 1987-06-30 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1984-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |