| Date | Description |
|---|
| 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 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 4 => 5 |
| 2022-07-07 |
update num_mort_outstanding 4 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 3 |
| 2022-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447630002 |
| 2022-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009447630003 |
| 2022-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009447630005 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEVAN |
| 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 FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLEWELLYN BEVAN / 26/07/2018 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOVETON STEWART |
| 2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR GEIR OLSEN |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCA ROSSI |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PAGE |
| 2018-06-07 |
delete address LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 2018-06-07 |
insert address ADELPHI 12TH FLOOR 1-11 JOHN ADAM STREET LONDON UNITED KINGDOM WC2N 6HT |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
LANSDOWNE HOUSE BERKELEY SQUARE
LONDON
W1J 6ER |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address LANSDOWNE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2015-09-07 |
insert address LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-12 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA ROSSI / 12/06/2015 |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LLEWELLYN BEVAN / 12/06/2015 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES AURIK |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009447630004 |
| 2015-03-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630002 |
| 2015-03-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 009447630003 |
| 2015-03-21 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 1 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 3 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009447630002 |
| 2014-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009447630003 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-02 |
update statutory_documents ALTER ARTICLES 20/08/2014 |
| 2014-08-07 |
delete address LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 5DH |
| 2014-08-07 |
insert address LANSDOWNE HOUSE BERKELEY SQUARE LONDON UNITED KINGDOM W1J 6ER |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN PAGE |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
LANSDOWNE HOUSE
BERKELEY SQUARE
LONDON
W1X 5DH |
| 2014-07-28 |
update statutory_documents DOCUMENT REMOVAL ANNOTATION |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013 |
| 2013-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES DYALL / 01/01/2013 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED JOHANNES CLERMONT AURIK |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED LUCA ROSSI |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNNE |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAUDICINA |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-07 |
update statutory_documents 22/07/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LAUDICINA / 01/09/2009 |
| 2010-01-16 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 20065000.00 |
| 2010-01-04 |
update statutory_documents DIVIDEND DECLARED 21/12/2009 |
| 2009-12-24 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/09 |
| 2009-12-24 |
update statutory_documents MEM OF CAPITAL DATED 24/12/09 |
| 2009-12-24 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2009 |
| 2009-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/09 |
| 2009-12-18 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2009 |
| 2009-12-18 |
update statutory_documents RE SECT 175 CA 2006 15/12/2009 |
| 2009-12-18 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 20065000 |
| 2009-12-18 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 2009-12-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ADOPT ARTICLES 13/03/2008 |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW LAUDICINA |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED PHIL MORGAN |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED JAMES FREDERICK DYALL |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN CRAIG |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FOWLES |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents S252 DISP LAYING ACC 18/08/00 |
| 2000-09-21 |
update statutory_documents S366A DISP HOLDING AGM 18/08/00 |
| 2000-09-21 |
update statutory_documents S386 DISP APP AUDS 18/08/00 |
| 2000-09-21 |
update statutory_documents ADOPT ARTICLES 18/08/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-10-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
STOCKLEY HOUSE
130 WILTON ROAD
LONDON
SW1V 1LQ |
| 1994-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-09-02 |
update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1989-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
134 PICCADILLY
LONDON
W1V 9FJ |
| 1987-07-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1986-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/86 |
| 1969-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |