ALEXANDRA ROSE CHARITY - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-09 delete source_ip 46.101.66.204
2023-07-09 insert index_pages_linkeddomain biggive.org
2023-07-09 insert person Lucy Dawson
2023-07-09 insert person Richard Lupton
2023-07-09 insert source_ip 94.136.40.82
2023-06-14 update statutory_documents DIRECTOR APPOINTED MISS RASLEEN KAHAI
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES
2023-04-07 delete address 5 MEAD LANE THE OAST HOUSE, C/O ABI LTD. 5 MEAD LANE FARNHAM SURREY ENGLAND GU9 7DY
2023-04-07 insert address COMMUNITY BASE QUEENS ROAD BRIGHTON ENGLAND BN1 3XG
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
2023-04-07 update registered_address
2023-03-30 insert otherexecutives Eleanor Wilton
2023-03-30 update person_title Eleanor Wilton: Communications & Project Manager => Head of Operations
2023-03-30 update person_title Eloise Jarrett: Individual Giving and Digital Fundraiser => Individual Giving, Legacy, and Community Fundraiser
2023-02-26 delete person Alison McCafferty
2023-01-25 insert person Mark Ainsworth
2022-12-24 delete contact_pages_linkeddomain wordpress.org
2022-11-16 update statutory_documents DIRECTOR APPOINTED MR CHARLES CLARKE
2022-11-16 update statutory_documents DIRECTOR APPOINTED MS CATHERINE ELLISTON
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PASCU-TULBURE
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBRITA SHAHANI-TUCKWELL
2022-10-22 delete address The Oast House, 5 Mead Lane, Farnham, Surrey GU9 7DY
2022-10-22 delete person Adrian Pascu
2022-10-22 delete person Ambrita Shahani
2022-10-22 delete person Holly Harwood
2022-10-22 insert address 113 Queens Road, Brighton, BN1 3XG
2022-10-22 insert person Cath Elliston
2022-10-22 insert person Charles Clarke
2022-10-22 update primary_contact The Oast House, 5 Mead Lane, Farnham, Surrey GU9 7DY => 113 Queens Road, Brighton, BN1 3XG
2022-10-12 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM 5 MEAD LANE THE OAST HOUSE, C/O ABI LTD. 5 MEAD LANE FARNHAM SURREY GU9 7DY ENGLAND
2022-08-18 delete person Nisreen Fox
2022-07-19 delete about_pages_linkeddomain thebiggive.org.uk
2022-07-19 delete career_pages_linkeddomain thebiggive.org.uk
2022-07-19 delete contact_pages_linkeddomain thebiggive.org.uk
2022-07-19 delete index_pages_linkeddomain thebiggive.org.uk
2022-07-19 delete management_pages_linkeddomain thebiggive.org.uk
2022-07-19 delete terms_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert about_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert career_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert contact_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert index_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert management_pages_linkeddomain thebiggive.org.uk
2022-06-18 insert terms_pages_linkeddomain thebiggive.org.uk
2022-05-18 insert person Holly Harwood
2022-05-18 insert person Stephanie Golder
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES
2022-03-17 delete person Lady Grade
2022-02-08 delete about_pages_linkeddomain thebiggive.org.uk
2022-02-08 delete career_pages_linkeddomain thebiggive.org.uk
2022-02-08 delete contact_pages_linkeddomain thebiggive.org.uk
2022-02-08 delete index_pages_linkeddomain thebiggive.org.uk
2022-02-08 delete management_pages_linkeddomain thebiggive.org.uk
2022-02-08 delete terms_pages_linkeddomain thebiggive.org.uk
2022-02-08 insert person Ashleigh Hall
2022-02-08 insert person Nisreen Fox
2022-02-08 update person_title Alison Burrell: Senior Fundraising and Communications Manager => Head of Fundraising and Communications
2022-02-08 update person_title Hannah Dakin: Project Co - Ordinator => Operations Project Manager
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 insert about_pages_linkeddomain thebiggive.org.uk
2021-12-03 insert career_pages_linkeddomain thebiggive.org.uk
2021-12-03 insert contact_pages_linkeddomain thebiggive.org.uk
2021-12-03 insert index_pages_linkeddomain thebiggive.org.uk
2021-12-03 insert management_pages_linkeddomain thebiggive.org.uk
2021-12-03 insert person Michelle Green
2021-12-03 insert terms_pages_linkeddomain thebiggive.org.uk
2021-10-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-04 insert contact_pages_linkeddomain wordpress.org
2021-09-04 insert terms_pages_linkeddomain wordpress.org
2021-09-04 update person_description Mara Richard => Mara Richard
2021-08-02 update website_status FlippedRobots => OK
2021-08-02 delete source_ip 212.71.255.104
2021-08-02 insert source_ip 46.101.66.204
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2021-04-23 update website_status Disallowed => FlippedRobots
2021-02-21 update website_status FlippedRobots => Disallowed
2021-01-29 update website_status Disallowed => FlippedRobots
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-08 update website_status DomainNotFound => Disallowed
2020-10-07 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JANE WOOD / 28/08/2020
2020-08-03 update website_status FlippedRobots => DomainNotFound
2020-07-27 update website_status Disallowed => FlippedRobots
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON MILLS
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SANDERS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update website_status FlippedRobots => Disallowed
2020-05-21 update statutory_documents DIRECTOR APPOINTED MS CELIA ESME LOUISE COLE
2020-05-19 update statutory_documents DIRECTOR APPOINTED MS MARA ELIZABETH LARSON-RICHARD
2020-05-19 update statutory_documents DIRECTOR APPOINTED MS PATRICIA FANNY KOKOCINSKA
2020-05-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CHAN
2020-05-07 update website_status Disallowed => FlippedRobots
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2020-03-08 update website_status FlippedRobots => Disallowed
2020-02-16 update website_status Disallowed => FlippedRobots
2020-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBRITA SHAHANI-TUCKWELL / 18/01/2020
2019-12-18 update website_status FlippedRobots => Disallowed
2019-11-27 update website_status Disallowed => FlippedRobots
2019-11-07 delete address THE OAST HOUSE C/O ABI LTD 5 MEAD LANE FARNHAM EAST SUSSEX ENGLAND GU9 7DY
2019-11-07 insert address 5 MEAD LANE THE OAST HOUSE, C/O ABI LTD. 5 MEAD LANE FARNHAM SURREY ENGLAND GU9 7DY
2019-11-07 update registered_address
2019-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM THE OAST HOUSE C/O ABI LTD 5 MEAD LANE FARNHAM EAST SUSSEX GU9 7DY ENGLAND
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA REBECCA SANDERS / 01/10/2019
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBRITA SHAHANI / 01/10/2019
2019-09-28 update website_status FlippedRobots => Disallowed
2019-09-08 update website_status Disallowed => FlippedRobots
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE CURTIS
2019-08-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KIRBY
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS
2019-07-10 update website_status FlippedRobots => Disallowed
2019-06-20 update website_status Disallowed => FlippedRobots
2019-06-09 delete address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2019-06-09 insert address THE OAST HOUSE C/O ABI LTD 5 MEAD LANE FARNHAM EAST SUSSEX ENGLAND GU9 7DY
2019-06-09 update registered_address
2019-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2019-05-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED
2019-04-20 update website_status FlippedRobots => Disallowed
2019-03-31 update website_status Disallowed => FlippedRobots
2019-01-30 update website_status FlippedRobots => Disallowed
2018-10-07 update account_category FULL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update website_status OK => FlippedRobots
2018-08-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MORRIS / 02/06/2018
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-07 update account_ref_month 12 => 3
2018-05-07 update accounts_next_due_date 2018-09-30 => 2018-12-31
2018-04-05 update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018
2018-03-10 insert index_pages_linkeddomain digital-agenda.co.uk
2017-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMBRITA SHAHANI / 13/10/2017
2017-10-10 update website_status FlippedRobots => OK
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update website_status Disallowed => FlippedRobots
2017-09-29 update statutory_documents ADOPT ARTICLES 19/09/2017
2017-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ANDERSON
2017-07-11 update website_status FlippedRobots => Disallowed
2017-05-29 update website_status Disallowed => FlippedRobots
2017-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-26 update website_status FlippedRobots => Disallowed
2017-03-06 update website_status OK => FlippedRobots
2016-12-08 update statutory_documents DIRECTOR APPOINTED MS AMBRITA SHAHANI
2016-12-07 update statutory_documents DIRECTOR APPOINTED ALISON CHAN
2016-12-07 update statutory_documents DIRECTOR APPOINTED ANNA SANDERS
2016-12-07 update statutory_documents DIRECTOR APPOINTED GENEVIEVE CURTIS
2016-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MONCKTON
2016-11-29 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-07-12 update statutory_documents AGREED 22/06/2016
2016-07-07 insert alias Alexandra Rose Charity
2016-06-07 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-07 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-12 insert company_previous_name ALEXANDRA ROSE CHARITIES
2016-05-12 update name ALEXANDRA ROSE CHARITIES => ALEXANDRA ROSE CHARITY
2016-05-10 update statutory_documents 05/05/16 NO MEMBER LIST
2016-04-28 update statutory_documents COMPANY NAME CHANGED ALEXANDRA ROSE CHARITIES CERTIFICATE ISSUED ON 28/04/16
2016-04-28 update statutory_documents NE01
2016-04-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-02 update statutory_documents CHANGE OF NAME 16/03/2016
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MATHEWSON
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE JANE WOOD / 06/03/2016
2016-03-04 update statutory_documents DIRECTOR APPOINTED MS STEPHANIE JANE WOOD
2016-02-21 insert index_pages_linkeddomain foodmatters.org
2015-12-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update name ALEXANDRA ROSE CHARITIES LTD => ALEXANDRA ROSE CHARITIES
2015-10-23 delete index_pages_linkeddomain bbc.co.uk
2015-10-16 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY MONCKTON
2015-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-07 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-07 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-20 update statutory_documents 05/05/15 NO MEMBER LIST
2015-05-14 update statutory_documents DIRECTOR APPOINTED MR MARCH OLIVER HANCOCK
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GRADE
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE
2015-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONJA MILLER
2015-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN OF BLETSO
2015-03-03 insert index_pages_linkeddomain bbc.co.uk
2014-10-09 insert address Suite 5B, The Oast House, 5 Mead Lane, Farnham, Surrey GU9 7DY
2014-10-09 insert email ah..@alexandrarose.org.uk
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LOMAX
2014-06-07 delete address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT
2014-06-07 insert address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-12 update statutory_documents 05/05/14 NO MEMBER LIST
2014-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALDERMAN LORD MAYOR OF LONDON
2014-05-01 update website_status FlippedRobots => OK
2014-05-01 delete source_ip 88.208.252.9
2014-05-01 insert source_ip 212.71.255.104
2014-04-27 update website_status OK => FlippedRobots
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR AARON JOEL MILLS
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PASCU-TULBURE
2013-07-30 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MACKENZIE
2013-07-01 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-07-01 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-23 delete address 5 MEAD LANE FARNHAM SURREY GU9 7DY
2013-06-23 insert address WEY COURT WEST UNION ROAD FARNHAM SURREY UNITED KINGDOM GU9 7PT
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update statutory_documents 05/05/13 NO MEMBER LIST
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOWER MITCHELL / 01/05/2013
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY TUDOR ST JOHN OF BLETSO / 01/05/2013
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SONJA MIRANDA MILLER / 01/05/2013
2013-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BERTRAM CHARLES TAYLER / 01/05/2013
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KEIR
2013-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA TAYLER
2013-01-22 update website_status FlippedRobotsTxt
2012-11-05 update statutory_documents CORPORATE SECRETARY APPOINTED SOUTHERN SECRETARIAL SERVICES LIMITED
2012-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER LOMAX
2012-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2012 FROM 5 MEAD LANE FARNHAM SURREY GU9 7DY
2012-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNA FALCONER
2012-05-28 update statutory_documents 05/05/12 NO MEMBER LIST
2012-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE
2011-06-03 update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID MACKENZIE
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN LANGRIDGE
2011-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17 update statutory_documents 05/05/11 NO MEMBER LIST
2011-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCH HANCOCK
2010-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08 update statutory_documents DIRECTOR APPOINTED SONJA MIRANDA MILLER
2010-05-26 update statutory_documents DIRECTOR APPOINTED MR IAIN ARTHUR GRAY MATHEWSON
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RANKIN
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEHAM
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND SALISBURY JONES
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2010-05-25 update statutory_documents 05/05/10 NO MEMBER LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD MAYOR OF LONDON / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOWER MITCHELL / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA SOPHIA TAYLER / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE LANGRIDGE / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY TUDOR ST JOHN OF BLETSO / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BERTRAM CHARLES TAYLER / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR SALISBURY JONES / 05/05/2010
2010-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL KING / 05/05/2010
2010-03-16 update statutory_documents DIRECTOR APPOINTED ALAN JAMES KIRBY
2010-03-16 update statutory_documents DIRECTOR APPOINTED ELIZABETH HELEN KEIR
2009-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-29 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/09
2009-05-28 update statutory_documents DIRECTOR APPOINTED ANGELA ANNE ANDERSON
2009-05-28 update statutory_documents DIRECTOR APPOINTED LADY MARIANNA FALCONER
2009-03-18 update statutory_documents DIRECTOR APPOINTED LORD ANTHONY TUDOR ST JOHN OF BLETSO
2008-12-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELINDA LIBBY
2008-11-08 update statutory_documents COMPANY NAME CHANGED ALEXANDRA ROSE DAY CERTIFICATE ISSUED ON 14/11/08
2008-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/08
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-13 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/07
2007-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/06
2006-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09 update statutory_documents ARTICLES OF ASSOCIATION
2006-06-09 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-17 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents NEW SECRETARY APPOINTED
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2005-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/05
2004-11-24 update statutory_documents NEW SECRETARY APPOINTED
2004-11-24 update statutory_documents SECRETARY RESIGNED
2004-09-29 update statutory_documents SECRETARY RESIGNED
2004-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents NEW SECRETARY APPOINTED
2004-05-26 update statutory_documents SECRETARY RESIGNED
2004-05-26 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/04
2003-09-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-06-02 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/03
2002-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents SECRETARY RESIGNED
2002-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/02
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08 update statutory_documents NEW SECRETARY APPOINTED
2001-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/01
2001-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-12-21 update statutory_documents ALTER ARTICLES 06/12/00
2000-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/00
1999-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/99
1999-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/98
1998-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-05 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/97
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/96
1995-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/95
1995-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/94
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1994-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-03-09 update statutory_documents ALTER MEM AND ARTS 16/02/94
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/93
1992-09-24 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/92
1992-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/91
1992-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 26/07 TO 30/09
1991-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/91
1991-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/90
1991-01-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90
1991-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/89
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 05/05/89
1989-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/88
1988-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/88
1988-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/87
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 16/04/87
1987-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/86
1986-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/04/86
1986-05-23 update statutory_documents DIRECTOR RESIGNED
1986-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/85
1933-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION