| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PERRON |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EADES / 10/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL EADES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 25/06/2020 |
| 2020-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update num_mort_outstanding 6 => 5 |
| 2020-07-07 |
update num_mort_satisfied 13 => 14 |
| 2020-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-01-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MCCARTHY TETRAULT 125 OLD BROAD STREET
26TH FLOOR
LONDON
EC2N 1AR
ENGLAND |
| 2019-08-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-07 |
update num_mort_charges 14 => 19 |
| 2019-05-07 |
update num_mort_outstanding 1 => 6 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009479680015 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009479680016 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009479680017 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009479680018 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009479680019 |
| 2019-03-15 |
update statutory_documents ADOPT ARTICLES 06/03/2019 |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR. NEIL GEOFFREY TIMMS |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-26 |
update statutory_documents SECRETARY APPOINTED MS SARAH LANDRY MALTAIS |
| 2018-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CGI GROUP HOLDINGS EUROPE LIMITED / 28/02/2018 |
| 2018-03-07 |
delete address 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 2018-03-07 |
insert address 20 FENCHURCH STREET 14TH FLOOR LONDON UNITED KINGDOM EC3M 3BY |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
250 BROOK DRIVE
GREEN PARK
READING
RG2 6UA |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS TARA MCGEEHAN |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORN |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK THORN |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED |
| 2016-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MCCARTHY TETRAULT
125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROACH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-11-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-09 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 15/10/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 15/10/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ROACH / 21/08/2012 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 22/10/2015 |
| 2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN WHITCHURCH / 11/10/2012 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-14 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 621887600 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-12-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-11-05 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS BOULANGER |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-09-29 => 2014-06-30 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-28 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-28 |
update statutory_documents 21/08/13 STATEMENT OF CAPITAL GBP 531412600.00 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 |
| 2013-06-25 |
update name LOGICA UK LIMITED => CGI IT UK LIMITED |
| 2013-06-25 |
update account_ref_day 29 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 9 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update num_mort_charges 13 => 14 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-04-02 |
update statutory_documents CURRSHO FROM 29/12/2013 TO 30/09/2013 |
| 2013-03-25 |
update statutory_documents COMPANY NAME CHANGED LOGICA UK LIMITED
CERTIFICATE ISSUED ON 25/03/13 |
| 2012-12-18 |
update statutory_documents REDIVIDEND/ RE SHAREAGREEMENT AND DEED OF ASSIGNMENT 28/09/2012 |
| 2012-12-17 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 124998440.00 |
| 2012-12-12 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/12 |
| 2012-12-12 |
update statutory_documents 28/11/2012 |
| 2012-12-12 |
update statutory_documents 12/12/12 STATEMENT OF CAPITAL GBP 124998440 |
| 2012-12-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-21 |
update statutory_documents 26/09/12 STATEMENT OF CAPITAL GBP 124998440 |
| 2012-11-13 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL WHITCHURCH |
| 2012-10-29 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 206248145 |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAY |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD ROACH |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID ANDERSON |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY WALTER GREGORY |
| 2012-09-06 |
update statutory_documents STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BULLARD |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMANSHU RAJA |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED JONATHAN WALTON KAY |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 2011-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED GARY BULLARD |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED HIMANSHU RAJA |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY |
| 2011-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING |
| 2011-11-07 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-09-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-19 |
update statutory_documents ADOPT ARTICLES 02/09/2011 |
| 2011-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 2010-11-23 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-05-19 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 1691354 |
| 2010-02-16 |
update statutory_documents DIRECTOR APPOINTED CRAIG BOUNDY |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 |
| 2009-11-12 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HEMMING / 12/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUMPHRIES / 12/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLOYDD / 12/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED DAVID HUMPHRIES |
| 2008-12-21 |
update statutory_documents DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WEAVER |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA |
| 2008-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| 2008-09-12 |
update statutory_documents RE CONFLICT OF INTEREST 05/09/2008 |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MELLORS |
| 2008-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN RADLEY |
| 2008-02-27 |
update statutory_documents COMPANY NAME CHANGED LOGICACMG UK LIMITED
CERTIFICATE ISSUED ON 27/02/08 |
| 2008-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents COMPANY NAME CHANGED
LOGICA UK LIMITED
CERTIFICATE ISSUED ON 01/10/03 |
| 2003-05-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-20 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/02/96 |
| 1996-02-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
| 1995-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 1995-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
68 NEWMAN STREET, LONDON, W1A 4SE |
| 1995-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 1993-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-19 |
update statutory_documents £ NC 110000/2000000
10/12/90 |
| 1990-12-19 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
64 NEWMAN ST, LONDON W1P 3PG. |
| 1990-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-05-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-02-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1983-10-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/10/83 |
| 1983-10-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/10/83 |
| 1983-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1979-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1976-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1969-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |